P.H. DOUGLAS & CO. LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » South Gloucestershire » GL12 8TN

Company number 00451048
Status Active
Incorporation Date 16 March 1948
Company Type Private Limited Company
Address 110 MANOR LANE ESTATE, CHARFIELD, GLOUCESTERSHIRE, GL12 8TN
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Brian Edward Rigg as a director on 22 December 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of P.H. DOUGLAS & CO. LIMITED are www.phdouglasco.co.uk, and www.p-h-douglas-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. The distance to to Cam & Dursley Rail Station is 6.7 miles; to Lydney Rail Station is 8.2 miles; to Bristol Parkway Rail Station is 9.7 miles; to Stonehouse Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H Douglas Co Limited is a Private Limited Company. The company registration number is 00451048. P H Douglas Co Limited has been working since 16 March 1948. The present status of the company is Active. The registered address of P H Douglas Co Limited is 110 Manor Lane Estate Charfield Gloucestershire Gl12 8tn. . HANNIGAN, William is a Secretary of the company. HANNIGAN, William is a Director of the company. Secretary HANNIGAN, Linda Ann has been resigned. Director HANNIGAN, Linda Ann has been resigned. Director RIGG, Brian Edward has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
HANNIGAN, William
Appointed Date: 10 December 2001
Director
HANNIGAN, William

81 years old

Resigned Directors

Secretary
HANNIGAN, Linda Ann
Resigned: 10 December 2001
Director
HANNIGAN, Linda Ann
Resigned: 27 September 2005
81 years old
Director
RIGG, Brian Edward
Resigned: 22 December 2016
70 years old

Persons With Significant Control

Mr William Hannigan
Notified on: 17 December 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P.H. DOUGLAS & CO. LIMITED Events

27 Mar 2017
Termination of appointment of Brian Edward Rigg as a director on 22 December 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7,000
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 72 more events
11 Jan 1988
Accounts for a small company made up to 30 April 1987
11 Jan 1988
Return made up to 09/10/87; full list of members
14 Jan 1987
Accounts for a small company made up to 30 April 1986
14 Jan 1987
Return made up to 15/12/86; full list of members
18 Dec 1986
Registered office changed on 18/12/86 from: 31 kingshill rd dursley glos

P.H. DOUGLAS & CO. LIMITED Charges

12 May 1992
Mortgage debenture
Delivered: 27 May 1992
Status: Satisfied on 9 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 August 1989
Legal mortgage
Delivered: 18 August 1989
Status: Satisfied on 9 December 2008
Persons entitled: National Westminster Bank LTD
Description: F/H - units F1, F2 and F3 draycott mills industrial estate…
15 October 1979
Mortgage
Delivered: 22 October 1979
Status: Satisfied on 9 December 2008
Persons entitled: National Westminster Bank LTD
Description: F/H property known as 31 kingshill road, dorsley…
2 January 1979
Deed of charge
Delivered: 17 January 1979
Status: Satisfied on 9 December 2008
Persons entitled: Council for Small Industries in Rural Areas
Description: Premises situate in kingshill rd dursley.

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