M. GORDON & SONS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6NP

Company number 01243836
Status Liquidation
Incorporation Date 10 February 1976
Company Type Private Limited Company
Address ONE, REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 5190 - Other wholesale
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Liquidators statement of receipts and payments to 13 June 2016; Registered office address changed from One Cornwall Street Birmingham B3 2DX to One Redcliff Street Bristol BS1 6NP on 19 February 2016; Liquidators statement of receipts and payments to 13 June 2015. The most likely internet sites of M. GORDON & SONS LIMITED are www.mgordonsons.co.uk, and www.m-gordon-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. M Gordon Sons Limited is a Private Limited Company. The company registration number is 01243836. M Gordon Sons Limited has been working since 10 February 1976. The present status of the company is Liquidation. The registered address of M Gordon Sons Limited is One Redcliff Street Bristol Bs1 6np. . SARWAR, Tariq is a Secretary of the company. SARWAR, Suhail is a Director of the company. Secretary GORDON, Anthony has been resigned. Director ASLAM, Muhammad Suhaib Omar has been resigned. Director GORDON, Anthony has been resigned. Director GORDON, Lawrence has been resigned. Director GORDON, Mervyn has been resigned. Director GORDON, Philip has been resigned. Director SARWAR, Imran has been resigned. Director SARWAR, Tariq has been resigned. The company operates in "Other wholesale".


Current Directors

Secretary
SARWAR, Tariq
Appointed Date: 17 October 2005
Director
SARWAR, Suhail
Appointed Date: 17 October 2005
38 years old

Resigned Directors

Secretary
GORDON, Anthony
Resigned: 17 October 2005
Director
ASLAM, Muhammad Suhaib Omar
Resigned: 12 May 2009
Appointed Date: 06 June 2006
47 years old
Director
GORDON, Anthony
Resigned: 17 October 2005
65 years old
Director
GORDON, Lawrence
Resigned: 30 June 2003
60 years old
Director
GORDON, Mervyn
Resigned: 05 May 1998
95 years old
Director
GORDON, Philip
Resigned: 17 October 2005
62 years old
Director
SARWAR, Imran
Resigned: 10 June 2008
Appointed Date: 17 October 2005
43 years old
Director
SARWAR, Tariq
Resigned: 12 May 2009
Appointed Date: 17 October 2005
59 years old

M. GORDON & SONS LIMITED Events

18 Jul 2016
Liquidators statement of receipts and payments to 13 June 2016
19 Feb 2016
Registered office address changed from One Cornwall Street Birmingham B3 2DX to One Redcliff Street Bristol BS1 6NP on 19 February 2016
18 Aug 2015
Liquidators statement of receipts and payments to 13 June 2015
07 May 2015
Insolvency:secretary of state release of liquidator
11 Mar 2015
Appointment of a voluntary liquidator
...
... and 103 more events
16 May 1984
Accounts made up to 31 December 1982
06 Feb 1984
Company name changed\certificate issued on 06/02/84
28 Oct 1982
Accounts made up to 31 December 1981
19 May 1976
Company name changed\certificate issued on 19/05/76
10 Feb 1976
Incorporation

M. GORDON & SONS LIMITED Charges

23 February 2007
Debenture
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
17 October 2005
Debenture
Delivered: 19 October 2005
Status: Satisfied on 16 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 October 1982
Legal charge
Delivered: 15 October 1982
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H atlantic works, derby street, cheetham, greater…
24 February 1982
Legal charge
Delivered: 3 March 1982
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank LTD
Description: F/H land & buildings on the north side of derby street…
2 May 1980
Debenture
Delivered: 13 May 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge on undertaking and all property…
6 March 1979
Mortgage
Delivered: 12 March 1979
Status: Satisfied on 23 December 2005
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Daisy bank works derby street manchester & with all…

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