P H GILES & CO LIMITED
ALTRINCHAM

Hellopages » Cheshire » Cheshire East » WA14 3QG

Company number 01082220
Status Active
Incorporation Date 16 November 1972
Company Type Private Limited Company
Address ARDEN STABLES LAMB LANE, ASHLEY, ALTRINCHAM, CHESHIRE, WA14 3QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Judith Elizabeth Dawson as a director. The most likely internet sites of P H GILES & CO LIMITED are www.phgilesco.co.uk, and www.p-h-giles-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Chelford Rail Station is 6.3 miles; to Chassen Road Rail Station is 6.6 miles; to Burnage Rail Station is 7.3 miles; to Eccles Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H Giles Co Limited is a Private Limited Company. The company registration number is 01082220. P H Giles Co Limited has been working since 16 November 1972. The present status of the company is Active. The registered address of P H Giles Co Limited is Arden Stables Lamb Lane Ashley Altrincham Cheshire Wa14 3qg. . DAWSON, Judith Elizabeth is a Secretary of the company. DAWSON, Judith Elizabeth is a Director of the company. GILES, Peter Hardwick is a Director of the company. Secretary BATE, Philip John has been resigned. Secretary BENTHAM, Susan Elizabeth has been resigned. Secretary GILES, Angela has been resigned. Secretary GILES, Kate Marisa has been resigned. Secretary GILES, Kenneth Haughton has been resigned. Secretary GILES, Peter Hardwick has been resigned. Director BRIGGS, Paul Andrew has been resigned. Director BRIGGS, Paul Andrew has been resigned. Director GILES, Angela has been resigned. Director GILES, Kate Marisa has been resigned. Director GILES, Kate Marisa has been resigned. Director GILES, Kenneth Haughton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAWSON, Judith Elizabeth
Appointed Date: 31 December 2015
Director
DAWSON, Judith Elizabeth
Appointed Date: 31 December 2015
63 years old
Director
GILES, Peter Hardwick

76 years old

Resigned Directors

Secretary
BATE, Philip John
Resigned: 23 November 2012
Appointed Date: 31 October 2012
Secretary
BENTHAM, Susan Elizabeth
Resigned: 16 January 1998
Appointed Date: 05 January 1996
Secretary
GILES, Angela
Resigned: 16 August 1994
Secretary
GILES, Kate Marisa
Resigned: 16 January 2001
Appointed Date: 16 January 1998
Secretary
GILES, Kenneth Haughton
Resigned: 31 October 2012
Appointed Date: 16 January 2001
Secretary
GILES, Peter Hardwick
Resigned: 05 January 1996
Appointed Date: 19 July 1994
Director
BRIGGS, Paul Andrew
Resigned: 04 April 2012
Appointed Date: 27 November 2008
61 years old
Director
BRIGGS, Paul Andrew
Resigned: 23 January 2001
Appointed Date: 29 February 2000
61 years old
Director
GILES, Angela
Resigned: 16 August 1994
67 years old
Director
GILES, Kate Marisa
Resigned: 31 January 2008
Appointed Date: 30 December 2002
50 years old
Director
GILES, Kate Marisa
Resigned: 16 January 2001
Appointed Date: 16 September 1996
50 years old
Director
GILES, Kenneth Haughton
Resigned: 01 February 2016
82 years old

Persons With Significant Control

Mr Peter Hardwick Giles
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

P H GILES & CO LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Appointment of Judith Elizabeth Dawson as a director
03 Mar 2016
Appointment of Judith Elizabeth Dawson as a secretary
03 Mar 2016
Termination of appointment of Kenneth Haughton Giles as a director on 1 February 2016
...
... and 110 more events
29 Nov 1976
Company name changed\certificate issued on 29/11/76
21 Dec 1973
Company name changed\certificate issued on 21/12/73
07 Dec 1973
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 1972
Certificate of incorporation
16 Nov 1972
Incorporation

P H GILES & CO LIMITED Charges

25 February 1994
Memorandum of deposit
Delivered: 1 March 1994
Status: Satisfied on 9 February 2000
Persons entitled: The Co-Operative Bank PLC
Description: All right title and interest of the company pursuant to th…
29 September 1980
Debenture
Delivered: 3 October 1980
Status: Satisfied on 20 January 1994
Persons entitled: Williams & Glyn's Bank Limited.
Description: Fixed & floating charge - undertaking and and all property…

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