ROSS GORDON ENGINEERING LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS11 0YB

Company number 02603180
Status Active
Incorporation Date 19 April 1991
Company Type Private Limited Company
Address CHITTENING INDUSTRIAL ESTATE, WORTHY ROAD AVONMOUTH, BRISTOL, BS11 0YB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 14,050 . The most likely internet sites of ROSS GORDON ENGINEERING LIMITED are www.rossgordonengineering.co.uk, and www.ross-gordon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Caldicot Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 7 miles; to Chepstow Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Gordon Engineering Limited is a Private Limited Company. The company registration number is 02603180. Ross Gordon Engineering Limited has been working since 19 April 1991. The present status of the company is Active. The registered address of Ross Gordon Engineering Limited is Chittening Industrial Estate Worthy Road Avonmouth Bristol Bs11 0yb. . HOWELLS, Roger Godfrey is a Secretary of the company. NIGHTINGALE, Paul is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CHAMPION, Jonathan has been resigned. Secretary FLUCK, Leonard Emrys Albert Gordon has been resigned. Secretary LONG, Richard has been resigned. Secretary MCAFEE, Jacqueline has been resigned. Director ANDERSON, Antony Shirras has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director FLUCK, Leonard Emrys Albert Gordon has been resigned. Director WESTON, Charles has been resigned. Director WORRALL, David Howard has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HOWELLS, Roger Godfrey
Appointed Date: 23 March 2008
Director
NIGHTINGALE, Paul
Appointed Date: 19 November 2001
60 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 19 April 1991
Appointed Date: 19 April 1991
Secretary
CHAMPION, Jonathan
Resigned: 31 July 2013
Appointed Date: 20 April 2011
Secretary
FLUCK, Leonard Emrys Albert Gordon
Resigned: 19 November 2001
Appointed Date: 19 April 1991
Secretary
LONG, Richard
Resigned: 31 July 2013
Appointed Date: 20 April 2011
Secretary
MCAFEE, Jacqueline
Resigned: 22 March 2008
Appointed Date: 19 November 2001
Director
ANDERSON, Antony Shirras
Resigned: 19 November 2001
Appointed Date: 19 April 1991
90 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 19 April 1991
Appointed Date: 19 April 1991
35 years old
Director
FLUCK, Leonard Emrys Albert Gordon
Resigned: 25 April 1997
Appointed Date: 19 April 1991
93 years old
Director
WESTON, Charles
Resigned: 20 October 1995
Appointed Date: 18 October 1993
73 years old
Director
WORRALL, David Howard
Resigned: 10 November 1995
Appointed Date: 18 October 1993
86 years old

Persons With Significant Control

Mr Paul Nightingale
Notified on: 20 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roger Godfrey Howells
Notified on: 20 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS GORDON ENGINEERING LIMITED Events

02 May 2017
Confirmation statement made on 19 April 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 14,050
07 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 14,050
07 May 2015
Director's details changed for Paul Nightingale on 27 April 2014
...
... and 91 more events
11 May 1991
Ad 25/04/91--------- £ si 20000@1=20000 £ ic 2/20002
11 May 1991
Accounting reference date notified as 30/04
01 May 1991
Secretary resigned;new secretary appointed;new director appointed
01 May 1991
Director resigned;new director appointed
19 Apr 1991
Incorporation

ROSS GORDON ENGINEERING LIMITED Charges

12 November 2012
Legal assignment of contract monies
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 June 2005
Debenture
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
13 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 3 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2001
Fixed and floating charge
Delivered: 22 November 2001
Status: Satisfied on 3 June 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
30 May 1996
Guarantee and debenture
Delivered: 18 June 1996
Status: Satisfied on 12 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1991
Debenture
Delivered: 13 August 1991
Status: Satisfied on 12 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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