GILES W. PRITCHARD-GORDON & CO. LIMITED
SUSSEX

Hellopages » West Sussex » Mid Sussex » RH17 6AH

Company number 01136375
Status Active
Incorporation Date 26 September 1973
Company Type Private Limited Company
Address SLAUGHAM PARK, SLAUGHAM, SUSSEX, RH17 6AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Director's details changed for Lucy Clementine Keane on 18 November 2016; Director's details changed for Eliza Mary Stoop on 19 August 2016. The most likely internet sites of GILES W. PRITCHARD-GORDON & CO. LIMITED are www.gileswpritchardgordonco.co.uk, and www.giles-w-pritchard-gordon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Crawley Rail Station is 4.8 miles; to Littlehaven Rail Station is 5.1 miles; to Three Bridges Rail Station is 5.4 miles; to Burgess Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giles W Pritchard Gordon Co Limited is a Private Limited Company. The company registration number is 01136375. Giles W Pritchard Gordon Co Limited has been working since 26 September 1973. The present status of the company is Active. The registered address of Giles W Pritchard Gordon Co Limited is Slaugham Park Slaugham Sussex Rh17 6ah. . LEWIS, Mark Talbot is a Secretary of the company. AIRD, Emily Kate is a Director of the company. AIRD, Rory Charles Macgregor is a Director of the company. KEANE, Lucy Clementine is a Director of the company. PRITCHARD-GORDON, Veronica is a Director of the company. RYDER, Nicholas Henry Dudley is a Director of the company. STOOP, Eliza Mary is a Director of the company. WINGFIELD DIGBY, Alice Clare is a Director of the company. Secretary PRITCHARD GORDON, Giles has been resigned. Secretary WHEELER, Alan Rodney has been resigned. Director EMMOTT, William Duncan has been resigned. Director PRITCHARD GORDON, Giles has been resigned. Director SALVESEN, Andrew Cameron has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Mark Talbot
Appointed Date: 27 May 1997
Director
AIRD, Emily Kate
Appointed Date: 02 June 2000
46 years old
Director
AIRD, Rory Charles Macgregor
Appointed Date: 22 November 2010
57 years old
Director
KEANE, Lucy Clementine
Appointed Date: 14 June 2004
42 years old
Director
PRITCHARD-GORDON, Veronica

78 years old
Director
RYDER, Nicholas Henry Dudley
Appointed Date: 15 October 2010
65 years old
Director
STOOP, Eliza Mary
Appointed Date: 22 May 2007
39 years old
Director
WINGFIELD DIGBY, Alice Clare
Appointed Date: 19 July 1995
51 years old

Resigned Directors

Secretary
PRITCHARD GORDON, Giles
Resigned: 27 May 1997
Appointed Date: 01 February 1997
Secretary
WHEELER, Alan Rodney
Resigned: 01 February 1997
Director
EMMOTT, William Duncan
Resigned: 21 August 1995
103 years old
Director
PRITCHARD GORDON, Giles
Resigned: 15 October 2011
78 years old
Director
SALVESEN, Andrew Cameron
Resigned: 22 November 2010
Appointed Date: 19 February 2007
78 years old

GILES W. PRITCHARD-GORDON & CO. LIMITED Events

28 Dec 2016
Group of companies' accounts made up to 30 June 2016
29 Nov 2016
Director's details changed for Lucy Clementine Keane on 18 November 2016
05 Sep 2016
Director's details changed for Eliza Mary Stoop on 19 August 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,210,000
09 Dec 2015
Group of companies' accounts made up to 30 June 2015
...
... and 121 more events
02 Apr 1981
Accounts made up to 30 June 1980
01 Apr 1980
Annual return made up to 10/03/80
01 Apr 1980
Accounts made up to 13 July 1979
02 May 1979
Annual return made up to 13/04/79
26 Sep 1973
Certificate of incorporation

GILES W. PRITCHARD-GORDON & CO. LIMITED Charges

22 September 1992
Letter of charge
Delivered: 29 September 1992
Status: Satisfied on 30 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account(s) of the…
22 November 1990
Letter of charge
Delivered: 27 November 1990
Status: Satisfied on 2 October 2008
Persons entitled: The Governor Company of the Bank of Scotland
Description: All monies standing to the credit of any account of the…
18 March 1987
Debenture
Delivered: 26 March 1987
Status: Satisfied on 23 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 December 1981
Deed of covenant
Delivered: 7 December 1981
Status: Satisfied on 2 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The mortgaged premises, being the ship, the insurances the…
2 December 1981
Mortgage
Delivered: 7 December 1981
Status: Satisfied on 2 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: 64/64 shares of in "emily pg" registers of the port of…
24 March 1980
Deed of covenant
Delivered: 8 April 1980
Status: Satisfied on 2 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The mortgaged premises being the ship, the insurances, the…
24 March 1980
Statutory mortgage
Delivered: 8 April 1980
Status: Satisfied on 2 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares of and in the M.V. "emily P.G." ("the ship")…
2 November 1979
Deed of covenant
Delivered: 21 November 1979
Status: Satisfied on 2 October 2008
Persons entitled: The Bank of Scotland
Description: The ship the insurances, the earnings of the ship &…
2 November 1979
Statutory mortgage
Delivered: 21 November 1979
Status: Satisfied on 2 October 2008
Persons entitled: The Bank of Scotland
Description: Sixty - four sixty fourth shares of and in "alice pg" ('the…
1 November 1979
Financial agreement
Delivered: 21 November 1979
Status: Satisfied on 2 October 2008
Persons entitled: The Bank of Scotland
Description: All the company's rights & interest & benefits under a…
12 October 1978
Deed of covenant
Delivered: 16 October 1978
Status: Satisfied on 2 October 2008
Persons entitled: The Bank of Scotland
Description: The 'ship', the insurances, earnings of the ship and…
12 October 1978
Statutory mortgage
Delivered: 16 October 1978
Status: Satisfied on 2 October 2008
Persons entitled: The Bank of Scotland
Description: 64/64 shares in M.V. "alice P.G." ('the ship') reg at the…
19 September 1978
Debenture
Delivered: 28 September 1978
Status: Satisfied on 27 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A first floating charge all the:- undertaking and all…
21 June 1978
Financial agreement
Delivered: 26 June 1978
Status: Satisfied on 2 October 2008
Persons entitled: The Governor and Company of the Banks Scotland
Description: Benefits, rights, titles beneficial interest in a building…
20 September 1977
Legal charge
Delivered: 27 September 1977
Status: Satisfied on 2 October 2008
Persons entitled: Bank of Scotland (See Doc. M/12)
Description: Land & buildings on the south west side of street lane…
18 June 1976
Legal charge
Delivered: 25 June 1976
Status: Satisfied on 2 October 2008
Persons entitled: Bank of Scotland
Description: Holly farm, south east of cob lane, west hoathly parish…
14 February 1975
Legal charge
Delivered: 20 February 1975
Status: Satisfied on 2 October 2008
Persons entitled: Bank of Scotland (See Doc M/12)
Description: Holly farm cob lane ardingly west sussex (see doc M12).
14 February 1975
Legal charge
Delivered: 20 February 1975
Status: Satisfied on 2 October 2008
Persons entitled: Bank of Scotland
Description: Ludwell land, hook lane west hoathly, west sussex (see doc…

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