PETHERICKS & GILLARD LIMITED
BANES

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Company number 03164392
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address 124 HIGH STREET MIDSOMER NORTON, BATH, BANES, BA3 2DA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Mark Julian Petherick as a director on 24 February 2017; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PETHERICKS & GILLARD LIMITED are www.pethericksgillard.co.uk, and www.pethericks-gillard.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and nine months. Pethericks Gillard Limited is a Private Limited Company. The company registration number is 03164392. Pethericks Gillard Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Pethericks Gillard Limited is 124 High Street Midsomer Norton Bath Banes Ba3 2da. The company`s financial liabilities are £246.14k. It is £8.34k against last year. The cash in hand is £2.46k. It is £-28.49k against last year. And the total assets are £454.62k, which is £18.28k against last year. GILLARD, Ian Douglas is a Secretary of the company. BROWNING, Robin Nicholas is a Director of the company. GILLARD, Ian Douglas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWNING, Robin Nicholas has been resigned. Director PETHERICK, Mark Julian has been resigned. Director SIMMONS, Mark Anthony has been resigned. Director SIMMONS, Mark Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial management".


pethericks & gillard Key Finiance

LIABILITIES £246.14k
+3%
CASH £2.46k
-93%
TOTAL ASSETS £454.62k
+4%
All Financial Figures

Current Directors

Secretary
GILLARD, Ian Douglas
Appointed Date: 26 February 1996
Director
BROWNING, Robin Nicholas
Appointed Date: 20 May 2004
58 years old
Director
GILLARD, Ian Douglas
Appointed Date: 26 February 1996
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
Director
BROWNING, Robin Nicholas
Resigned: 02 April 2001
Appointed Date: 01 April 2001
58 years old
Director
PETHERICK, Mark Julian
Resigned: 24 February 2017
Appointed Date: 26 February 1996
73 years old
Director
SIMMONS, Mark Anthony
Resigned: 27 November 2014
Appointed Date: 12 April 2005
54 years old
Director
SIMMONS, Mark Anthony
Resigned: 02 April 2001
Appointed Date: 01 April 2001
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996

Persons With Significant Control

Mr Robin Nicholas Browning
Notified on: 19 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Douglas Gillard
Notified on: 19 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETHERICKS & GILLARD LIMITED Events

03 Mar 2017
Termination of appointment of Mark Julian Petherick as a director on 24 February 2017
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 15,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
29 Feb 1996
Director resigned
29 Feb 1996
Secretary resigned
29 Feb 1996
New director appointed
29 Feb 1996
New secretary appointed;new director appointed
26 Feb 1996
Incorporation

PETHERICKS & GILLARD LIMITED Charges

20 November 1997
Debenture deed
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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