JAMES GAUGHAN AND SONS LIMITED
MANCHESTER

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Company number 01993508
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address C/O LEWIS ALEXANDER & CONNAUGHTON, BOULTON HOUSE, 17-21 CHORLTON STREET, MANCHESTER, M1 3HY
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of JAMES GAUGHAN AND SONS LIMITED are www.jamesgaughanandsons.co.uk, and www.james-gaughan-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Gaughan and Sons Limited is a Private Limited Company. The company registration number is 01993508. James Gaughan and Sons Limited has been working since 28 February 1986. The present status of the company is Active. The registered address of James Gaughan and Sons Limited is C O Lewis Alexander Connaughton Boulton House 17 21 Chorlton Street Manchester M1 3hy. . KELLY, Susan is a Secretary of the company. GAUGHAN, James William is a Director of the company. GAUGHAN, James is a Director of the company. KELLY, Susan is a Director of the company. Secretary JAGGER, Gabrielle has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
KELLY, Susan
Appointed Date: 18 April 2005
Director
GAUGHAN, James William
Appointed Date: 11 July 1994
51 years old
Director
GAUGHAN, James

88 years old
Director
KELLY, Susan
Appointed Date: 04 September 2008
63 years old

Resigned Directors

Secretary
JAGGER, Gabrielle
Resigned: 18 April 2005

Persons With Significant Control

Mr James Gaughan
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Gaughan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES GAUGHAN AND SONS LIMITED Events

31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 28 February 2016
14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Aug 2015
Register inspection address has been changed to 8 Chichester Street Rochdale Lancashire OL16 2AU
...
... and 72 more events
19 Dec 1990
Particulars of mortgage/charge
17 Nov 1988
Return made up to 28/08/87; full list of members
28 Nov 1986
Accounting reference date shortened from 31/03 to 28/02
20 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1986
Incorporation

JAMES GAUGHAN AND SONS LIMITED Charges

10 December 1990
Mortgage debenture
Delivered: 19 December 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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