HAROLD PRESCOTT AND SONS LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 0PA

Company number 01935551
Status Active
Incorporation Date 2 August 1985
Company Type Private Limited Company
Address DITTON ROAD, WIDNES, CHESHIRE, WA8 0PA
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Registration of charge 019355510004, created on 12 February 2016. The most likely internet sites of HAROLD PRESCOTT AND SONS LIMITED are www.haroldprescottandsons.co.uk, and www.harold-prescott-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Harold Prescott and Sons Limited is a Private Limited Company. The company registration number is 01935551. Harold Prescott and Sons Limited has been working since 02 August 1985. The present status of the company is Active. The registered address of Harold Prescott and Sons Limited is Ditton Road Widnes Cheshire Wa8 0pa. . PRESCOTT, Harold is a Secretary of the company. PRESCOTT, Barbara Helen is a Director of the company. PRESCOTT, Gary Mark is a Director of the company. PRESCOTT, Glyn Frederick is a Director of the company. PRESCOTT, Harold is a Director of the company. Director PRESCOTT, Glyn Frederick has been resigned. Director PRESCOTT, Nicholas has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
PRESCOTT, Harold
Director
PRESCOTT, Barbara Helen

87 years old
Director
PRESCOTT, Gary Mark
Appointed Date: 03 August 1998
54 years old
Director
PRESCOTT, Glyn Frederick
Appointed Date: 01 April 2012
62 years old
Director
PRESCOTT, Harold

89 years old

Resigned Directors

Director
PRESCOTT, Glyn Frederick
Resigned: 03 August 1998
62 years old
Director
PRESCOTT, Nicholas
Resigned: 01 September 1997
58 years old

Persons With Significant Control

Harold Prescott
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Helen Prescott
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAROLD PRESCOTT AND SONS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
18 Feb 2016
Registration of charge 019355510004, created on 12 February 2016
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 66 more events
07 Mar 1989
Return made up to 29/08/88; full list of members
06 Jan 1988
Return made up to 29/08/87; full list of members
21 Sep 1987
Accounting reference date extended from 31/08 to 31/12
03 Sep 1987
Accounts made up to 31 December 1986
22 Sep 1986
Return made up to 29/08/86; full list of members

HAROLD PRESCOTT AND SONS LIMITED Charges

12 February 2016
Charge code 0193 5551 0004
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at ditton road widnes cheshire f/h t/no CH519787…
2 October 2001
Legal charge
Delivered: 15 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at ditton road widnes cheshire.
27 April 1995
Debenture
Delivered: 3 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1991
Mortgage debenture
Delivered: 23 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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