PETER GILDING & CO. LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 9HP

Company number 02059336
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address CADDICK ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9HP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of John Martin Hogan as a director on 10 December 2016; Confirmation statement made on 6 October 2016 with updates; Appointment of Mr Nicholas Roger Dalfen as a director on 27 September 2016. The most likely internet sites of PETER GILDING & CO. LIMITED are www.petergildingco.co.uk, and www.peter-gilding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Peter Gilding Co Limited is a Private Limited Company. The company registration number is 02059336. Peter Gilding Co Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of Peter Gilding Co Limited is Caddick Road Knowsley Business Park Prescot Merseyside L34 9hp. . GILDING, Lynne Penelope is a Secretary of the company. DALFEN, Nicholas Roger is a Director of the company. GILDING, Andrew Bernard is a Director of the company. GILDING, Lynne Penelope is a Director of the company. GILDING, Peter Bernard is a Director of the company. HUGHES, Marc William Hamilton is a Director of the company. Director HOGAN, John Martin has been resigned. Director JEFFS, Raymond Oliver has been resigned. Director LOWE, Michael John has been resigned. Director NELSON, James Robert has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
GILDING, Lynne Penelope
Director
DALFEN, Nicholas Roger
Appointed Date: 27 September 2016
53 years old
Director
GILDING, Andrew Bernard
Appointed Date: 15 November 1994
59 years old
Director
GILDING, Lynne Penelope
Appointed Date: 01 January 2005
75 years old
Director
GILDING, Peter Bernard

87 years old
Director
HUGHES, Marc William Hamilton
Appointed Date: 01 January 2005
59 years old

Resigned Directors

Director
HOGAN, John Martin
Resigned: 10 December 2016
Appointed Date: 01 January 2005
65 years old
Director
JEFFS, Raymond Oliver
Resigned: 10 March 2011
100 years old
Director
LOWE, Michael John
Resigned: 20 December 2012
Appointed Date: 10 March 2011
71 years old
Director
NELSON, James Robert
Resigned: 20 August 2007
Appointed Date: 01 January 2005
59 years old

Persons With Significant Control

Mr Peter Bernard Gilding
Notified on: 7 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER GILDING & CO. LIMITED Events

12 Dec 2016
Termination of appointment of John Martin Hogan as a director on 10 December 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Sep 2016
Appointment of Mr Nicholas Roger Dalfen as a director on 27 September 2016
08 Aug 2016
Full accounts made up to 31 October 2015
24 Jul 2016
Director's details changed for Mr Peter Bernard Gilding on 22 July 2016
...
... and 100 more events
29 Oct 1986
Gazettable document
29 Oct 1986
Company name changed goodfix LIMITED\certificate issued on 29/10/86
21 Oct 1986
Registered office changed on 21/10/86 from: 47 brunswick place london N1 6EE
21 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1986
Certificate of Incorporation

PETER GILDING & CO. LIMITED Charges

22 May 2014
Charge code 0205 9336 0010
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being 6A/6B caddick…
28 March 2013
Debenture
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on caddick road knowsley industrial…
10 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on caddick road knowsley industrial…
10 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on caddick road knowsley industrial…
12 December 2012
Debenture
Delivered: 28 December 2012
Status: Satisfied on 27 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 1995
Legal charge
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of caddick road…
4 November 1991
Legal charge
Delivered: 14 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of caddick road…
30 March 1990
Debenture
Delivered: 10 April 1990
Status: Satisfied on 19 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1986
Debenture
Delivered: 18 November 1986
Status: Satisfied on 10 February 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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