GORDON HOLDINGS LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3UP

Company number 03844669
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address PREMIER PARTNERSHIP ESTATE, LEYS ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 3UP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with no updates; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GORDON HOLDINGS LIMITED are www.gordonholdings.co.uk, and www.gordon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Gordon Holdings Limited is a Private Limited Company. The company registration number is 03844669. Gordon Holdings Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Gordon Holdings Limited is Premier Partnership Estate Leys Road Brierley Hill West Midlands Dy5 3up. . GORDON, Ian is a Director of the company. GORDON, Peter Eric is a Director of the company. Secretary GORDON, Mary has been resigned. Director GORDON, Neil has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
GORDON, Ian
Appointed Date: 20 September 1999
57 years old
Director
GORDON, Peter Eric
Appointed Date: 20 September 1999
85 years old

Resigned Directors

Secretary
GORDON, Mary
Resigned: 15 April 2013
Appointed Date: 20 September 1999
Director
GORDON, Neil
Resigned: 23 October 2007
Appointed Date: 20 September 1999
62 years old

Persons With Significant Control

Mr Ian Gordon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Eric Gordon
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDON HOLDINGS LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with no updates
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Director's details changed for Ian Gordon on 20 September 1999
03 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 149
...
... and 37 more events
08 Nov 2000
Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2000
Registered office changed on 11/07/00 from: unit 48C premier partnership estate, leys road brierley hill west midlands DY5 3UP
05 Feb 2000
Ad 08/12/99--------- £ si 240@1=240 £ ic 1/241
13 Jan 2000
Particulars of mortgage/charge
20 Sep 1999
Incorporation

GORDON HOLDINGS LIMITED Charges

2 April 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: The specific assets and the general assets. Being all…
12 January 2000
Mortgage deed
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land at premier industrial estate leys…

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