ROSS GORDON PROPERTIES LIMITED
AVONMOUTH

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

Company number 04889714
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address WORTHY ROAD, CHITTENING INDUSTRIAL ESTATE, AVONMOUTH, BRISTOL, BS11 0YB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of ROSS GORDON PROPERTIES LIMITED are www.rossgordonproperties.co.uk, and www.ross-gordon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 Properties Limited is a Private Limited Company. The company registration number is 04889714. Ross Gordon Properties Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Ross Gordon Properties Limited is Worthy Road Chittening Industrial Estate Avonmouth Bristol Bs11 0yb. . HOWELLS, Roger Godfrey is a Secretary of the company. NIGHTINGALE, Paul is a Director of the company. Secretary MCAFEE, Jacqueline has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWELLS, Roger Godfrey
Appointed Date: 23 March 2008
Director
NIGHTINGALE, Paul
Appointed Date: 05 September 2003
60 years old

Resigned Directors

Secretary
MCAFEE, Jacqueline
Resigned: 23 March 2008
Appointed Date: 05 September 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Paul Nightingale
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roger Godfrey Howells
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Tapping
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ROSS GORDON PROPERTIES LIMITED Events

15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Registration of charge 048897140003, created on 29 April 2015
...
... and 30 more events
22 Sep 2003
New secretary appointed
22 Sep 2003
Registered office changed on 22/09/03 from: pembroke house 7 brunswick square bristol BS2 8PE
22 Sep 2003
Director resigned
22 Sep 2003
Secretary resigned
05 Sep 2003
Incorporation

ROSS GORDON PROPERTIES LIMITED Charges

29 April 2015
Charge code 0488 9714 0003
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as land…
28 July 2006
Legal mortgage
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1.63 acres of land at chittening trading estate avonmouth…
1 November 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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