GUSBOURNE PLC
Active - Accounts Filed
General Information
NAME
GUSBOURNE PLC
COMPANY NUMBER
08225727
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
11020 -
Manufacture of wine from grape
INCORPORATION DATE
24/09/2012
(12 years and 1 months old)
WEBSITE
www.gusbourne.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2012
27/09/2013
SHELLPROOF PLC
KENT
TN26 2BE
Telephone: 01233884680
TPS: No
Gusbourne Kenardington Road
Appledore
Ashford
Kent TN26 2BE
TN26 2BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUSBOURNE PLC | Active - Accounts Filed | View Report |
| GUSBOURNE ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Simon William Bradbury (926638924) Appointed |
Credit Risk Overview
Want to learn more about GUSBOURNE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUSBOURNE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUSBOURNE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2012 - Present (12 years and 1 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 8 Past: 195 |
View Report |
|
06/07/2015 - Present (9 years and 4 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/10/2016 - Present (8years) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/03/2023 - Present (1 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUSBOURNE PLC | Active - Accounts Filed | View Report |
| GUSBOURNE ESTATE LIMITED | Active - Accounts Filed | View Report |
| GUSBOURNE WINES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Simon William Bradbury (926638924) Appointed |
| 05/02/2024 | New Board Member Jonathan Michael Garry White (924617707) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Mark Julian Hallas (918112789) Appointed |
| 07/12/2023 | Matthew David Clapp (919328424) has left the board |
| 29/09/2023 | Charles Edward Holland (921751650) has left the board |
| 18/07/2023 | New Accounts filed |
| 01/06/2023 | Ian George Robinson (917229865) has left the board |
| 01/06/2023 | New Company Secretary Katharine Berry (930959852) Appointed |
| 18/04/2023 | Jonathan David Pollard (921752639) has left the board |
| 18/04/2023 | Paul Gerald Bentham (918205315) has left the board |
| 18/04/2023 | New Board Member Katharine Berry (930791259) Appointed |
| 18/04/2023 | Andrew Carl Vincent Weeber (918230789) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member James Ormonde (926005692) Appointed |
| 12/08/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 28/07/2017 | Change in Reg. Office |
| 19/07/2017 | New Accounts filed |
| 10/11/2016 | Michael Anthony Keyes Paul (921751562) has left the board |
| 10/11/2016 | New Board Member Michael Anthony Keyes Paul (910652907) Appointed |
| 04/11/2016 | New Board Member Jonathan David Pollard (921752639) Appointed |
| 04/11/2016 | New Board Member Charles Edward Holland (921751650) Appointed |
| 04/11/2016 | New Board Member Michael Anthony Keyes Paul (921751562) Appointed |
| 05/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/07/2016 | Benjamin James Walgate (916074373) has left the board |
| 21/10/2015 | New Annual Return filed |
| 08/07/2015 | New Board Member James Norwich Arbuthnot (919911724) Appointed |
| 08/07/2015 | New Board Member Matthew David Clapp (919328424) Appointed |
| 08/07/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 11/06/2014 | Andrew Stephen Wilson (908266770) has left the board |
| 24/10/2013 | New Board Member Andrew Carl Vincent Weeber (918230789) Appointed |
| 23/10/2013 | Benjamin James Walgate (917229866) has left the board |
| 23/10/2013 | New Board Member Benjamin James Walgate (916074373) Appointed |
| 21/10/2013 | New Annual Return filed |
| 16/10/2013 | New Board Member Paul Gerald Bentham (918205315) Appointed |
| 15/10/2013 | New Accounts filed |
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