FREDERICK GORDON & CO. LIMITED
BARNET

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Company number 00412653
Status Active
Incorporation Date 13 June 1946
Company Type Private Limited Company
Address 38 HADLEY ROAD, BARNET, HERTFORDSHIRE, EN5 5QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 . The most likely internet sites of FREDERICK GORDON & CO. LIMITED are www.frederickgordonco.co.uk, and www.frederick-gordon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Frederick Gordon Co Limited is a Private Limited Company. The company registration number is 00412653. Frederick Gordon Co Limited has been working since 13 June 1946. The present status of the company is Active. The registered address of Frederick Gordon Co Limited is 38 Hadley Road Barnet Hertfordshire En5 5qs. . WRIGHT, Elliot Dominic Howard is a Secretary of the company. DONALDSON, Anne Louise is a Director of the company. DONALDSON, Sacha is a Director of the company. GLYN-BRISTOW, Kerry is a Director of the company. SANDLE, Susan Elizabeth is a Director of the company. SCOPES, Richard Henry is a Director of the company. VAUGHAN, Kathleen Mary is a Director of the company. WRIGHT, Elliot Dominic Howard is a Director of the company. Secretary DONALDSON, Beryl Jean has been resigned. Secretary MANN, Gerald Frank has been resigned. Director DONALDSON, Beryl Jean has been resigned. Director DONALDSON, Pamela Mildred has been resigned. Director DONALDSON, Stuart Douglas has been resigned. Director GLYN BRISTOW, Susan Beryl has been resigned. Director MANN, Gerald Frank has been resigned. Director SANDLE, Edward Jeremy Mortimer has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WRIGHT, Elliot Dominic Howard
Appointed Date: 19 March 2012
Director
DONALDSON, Anne Louise
Appointed Date: 25 October 1999
60 years old
Director
DONALDSON, Sacha
Appointed Date: 06 April 2013
46 years old
Director
GLYN-BRISTOW, Kerry
Appointed Date: 06 April 2013
48 years old
Director
SANDLE, Susan Elizabeth
Appointed Date: 12 November 1997
68 years old
Director
SCOPES, Richard Henry
Appointed Date: 23 December 1990
81 years old
Director
VAUGHAN, Kathleen Mary
Appointed Date: 14 September 2012
62 years old
Director
WRIGHT, Elliot Dominic Howard
Appointed Date: 12 November 1997
54 years old

Resigned Directors

Secretary
DONALDSON, Beryl Jean
Resigned: 30 November 1993
Secretary
MANN, Gerald Frank
Resigned: 01 February 2012
Director
DONALDSON, Beryl Jean
Resigned: 10 November 1997
99 years old
Director
DONALDSON, Pamela Mildred
Resigned: 25 October 1999
Appointed Date: 13 November 1992
96 years old
Director
DONALDSON, Stuart Douglas
Resigned: 22 September 1992
74 years old
Director
GLYN BRISTOW, Susan Beryl
Resigned: 28 March 2006
Appointed Date: 22 September 1992
77 years old
Director
MANN, Gerald Frank
Resigned: 01 February 2012
Appointed Date: 13 November 1992
93 years old
Director
SANDLE, Edward Jeremy Mortimer
Resigned: 10 November 1997
Appointed Date: 31 January 1987
70 years old

FREDERICK GORDON & CO. LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
09 Dec 2015
Director's details changed for Ms Kerry Glyn-Bristow on 9 December 2015
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 92 more events
23 Mar 1988
Return made up to 08/06/87; full list of members
23 Mar 1988
Full accounts made up to 31 December 1986
05 Feb 1987
Director resigned;new director appointed
18 Jul 1986
Full accounts made up to 31 December 1985
18 Jul 1986
Return made up to 09/07/86; full list of members

FREDERICK GORDON & CO. LIMITED Charges

7 April 1964
Legal charge
Delivered: 20 April 1964
Status: Satisfied on 16 February 1994
Persons entitled: K.L.S. Gable
Description: Land forming part of snails hall farm, billericay, essex.

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