GILES W. PRITCHARD-GORDON (FARMING) LIMITED
SUSSEX

Hellopages » West Sussex » Mid Sussex » RH17 6AH
Company number 01568207
Status Active
Incorporation Date 15 June 1981
Company Type Private Limited Company
Address SLAUGHAM PARK, SLAUGHAM, SUSSEX, RH17 6AH
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Lucy Clementine Keane on 18 November 2016; Director's details changed for Henry Oliver Keane on 18 November 2016. The most likely internet sites of GILES W. PRITCHARD-GORDON (FARMING) LIMITED are www.gileswpritchardgordonfarming.co.uk, and www.giles-w-pritchard-gordon-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight 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 Farming Limited is a Private Limited Company. The company registration number is 01568207. Giles W Pritchard Gordon Farming Limited has been working since 15 June 1981. The present status of the company is Active. The registered address of Giles W Pritchard Gordon Farming 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. KEANE, Henry Oliver is a Director of the company. KEANE, Lucy Clementine is a Director of the company. PRITCHARD-GORDON, Grant Simon is a Director of the company. PRITCHARD-GORDON, Veronica 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. WINGFIELD DIGBY, William Hatton is a Director of the company. Secretary PRITCHARD GORDON, Giles has been resigned. Secretary WHEELER, Alan Rodney has been resigned. Director PRITCHARD GORDON, Giles has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
LEWIS, Mark Talbot
Appointed Date: 27 May 1997

Director
AIRD, Emily Kate
Appointed Date: 20 December 2005
46 years old

Director
KEANE, Henry Oliver
Appointed Date: 25 October 2010
43 years old

Director
KEANE, Lucy Clementine
Appointed Date: 20 December 2005
42 years old

Director
PRITCHARD-GORDON, Grant Simon
Appointed Date: 16 November 2011
74 years old

Director

Director
STOOP, Eliza Mary
Appointed Date: 06 June 2007
39 years old

Director
WINGFIELD DIGBY, Alice Clare
Appointed Date: 20 December 2005
51 years old

Director
WINGFIELD DIGBY, William Hatton
Appointed Date: 02 June 2006
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
PRITCHARD GORDON, Giles
Resigned: 15 October 2011
78 years old

GILES W. PRITCHARD-GORDON (FARMING) LIMITED Events

28 Dec 2016
Full accounts made up to 30 June 2016
16 Dec 2016
Director's details changed for Lucy Clementine Keane on 18 November 2016
29 Nov 2016
Director's details changed for Henry Oliver 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 1,000

...
... and 96 more events
18 Mar 1987
Accounts for a small company made up to 30 June 1986

18 Mar 1987
Return made up to 16/03/87; full list of members

03 May 1986
Accounts for a small company made up to 30 June 1985

15 Jun 1981
Incorporation
15 Jun 1981
Incorporation

GILES W. PRITCHARD-GORDON (FARMING) LIMITED Charges

13 February 2013
Legal charge
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Victoria Pritchard-Gordon
Description: Land and buildings on the south east side of coos lane…
24 June 2011
Legal charge
Delivered: 1 July 2011
Status: Satisfied on 1 March 2013
Persons entitled: Fairmount Trustee Services Limited, Giles William Pritchard-Gordon, Veronica Pritchard-Gordon, Alice Wingfield-Digby, Emily Kate Aird, Lucy Clementine Keane, Eliza Mary Stoop, Being the Trustees for the Time Being of the Giles Pritchard-Gordon & Co Limited 1991 Pension Fund
Description: Land and buildings on the south east side of coos lane…
13 February 1996
Fixed and floating charge
Delivered: 16 February 1996
Status: Satisfied on 21 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: North lodge,slaugham; wsx 194507 with all…
13 February 1996
Fixed and floating charge
Delivered: 16 February 1996
Status: Satisfied on 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cedar cottage,slaugham,sussex; wsx 62702 with all…
13 February 1996
Fixed and floating charge
Delivered: 16 February 1996
Status: Satisfied on 20 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land/blds on the south east side of coos lane,slaugham; wsx…
13 February 1996
Fixed and floating charge
Delivered: 16 February 1996
Status: Satisfied on 20 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 west park farm cottages; wsx 80666 with all…
22 September 1992
Letter of charge
Delivered: 29 September 1992
Status: Satisfied on 21 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
22 November 1990
Letter of charge
Delivered: 27 November 1990
Status: Satisfied on 21 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
12 November 1981
Debenture
Delivered: 25 November 1981
Status: Satisfied on 14 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed & floating charge over undertaking and all property…