GORDON & SON LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8LT

Company number 03748837
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address MOORBRIDGE COURT, MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8LT
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to Moorbridge Court Moorbridge Road Maidenhead Berkshire SL6 8LT on 9 March 2016. The most likely internet sites of GORDON & SON LIMITED are www.gordonson.co.uk, and www.gordon-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Gordon Son Limited is a Private Limited Company. The company registration number is 03748837. Gordon Son Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Gordon Son Limited is Moorbridge Court Moorbridge Road Maidenhead Berkshire England Sl6 8lt. . BRAY, Dennis Leslie is a Secretary of the company. BRAY, Dennis Leslie is a Director of the company. Secretary BRAY, Jacqueline has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director MANSFELD, Erik Gunnar has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
BRAY, Dennis Leslie
Appointed Date: 15 June 2009
Director
BRAY, Dennis Leslie
Appointed Date: 07 November 2000
72 years old

Resigned Directors

Secretary
BRAY, Jacqueline
Resigned: 15 June 2009
Appointed Date: 23 February 2001
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 23 February 2001
Appointed Date: 08 April 1999
Nominee Director
LEA YEAT LIMITED
Resigned: 07 November 2000
Appointed Date: 08 April 1999
Director
MANSFELD, Erik Gunnar
Resigned: 01 January 2011
Appointed Date: 15 June 2009
62 years old

Persons With Significant Control

Three Towns Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GORDON & SON LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Mar 2016
Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to Moorbridge Court Moorbridge Road Maidenhead Berkshire SL6 8LT on 9 March 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 52 more events
24 Oct 2000
Return made up to 08/04/00; full list of members; amend
03 Oct 2000
Delivery ext'd 3 mth 31/12/99
20 Apr 2000
Return made up to 08/04/00; full list of members
24 Nov 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
08 Apr 1999
Incorporation

GORDON & SON LIMITED Charges

26 June 2002
Rent deposit deed
Delivered: 5 July 2002
Status: Satisfied on 11 August 2015
Persons entitled: Colin Albert Hellmuth, Peter James Bedford, Michael Henry Richard Cutler and Michael Maxwellstone
Description: The rent deposit being £2,450 deposited by the company with…
31 July 2001
Rent deposit deed
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Countrywide Surveyors (1994)
Description: 10 bridge avenue maidenhead.

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