Company number 00252545
Status Active
Incorporation Date 6 December 1930
Company Type Private Limited Company
Address 46 SOUTH STREET, WORTHING, W SUSSEX, BN11 3AA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Robert Owen Reynard as a director on 7 November 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of G.H. PRESSLEY & SONS LIMITED are www.ghpressleysons.co.uk, and www.g-h-pressley-sons.co.uk. The predicted number of employees is 100 to 110. The company’s age is ninety-four years and twelve months. The distance to to Durrington-on-Sea Rail Station is 1.9 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.6 miles; to Angmering Rail Station is 5.2 miles; to Pulborough Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Pressley Sons Limited is a Private Limited Company.
The company registration number is 00252545. G H Pressley Sons Limited has been working since 06 December 1930.
The present status of the company is Active. The registered address of G H Pressley Sons Limited is 46 South Street Worthing W Sussex Bn11 3aa. The company`s financial liabilities are £1439.62k. It is £733.5k against last year. And the total assets are £3054.6k, which is £653.66k against last year. PRESSLEY, Neville James is a Secretary of the company. MAYS, Sarah Kathleen is a Director of the company. PRESSLEY, Charles Reginald is a Director of the company. PRESSLEY, James William is a Director of the company. PRESSLEY, Janet Lydia is a Director of the company. PRESSLEY, Jonathan George Roland is a Director of the company. PRESSLEY, Neville James is a Director of the company. PRESSLEY, Patricia Susan is a Director of the company. REYNARD, Robert Owen is a Director of the company. Director PRESSLEY, Marjorie Constance has been resigned. Director PRESSLEY, Reginald has been resigned. Director PRESSLEY, Ruth Victoria has been resigned. Director SANDALLS, Terry Martin has been resigned. Director WEEKS, Mark Anthony has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
g.h. pressley & sons Key Finiance
LIABILITIES
£1439.62k
+103%
CASH
n/a
TOTAL ASSETS
£3054.6k
+27%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Reginald Pressley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pressleys Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mrs Janet Lydia Pressley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.H. PRESSLEY & SONS LIMITED Events
09 Nov 2016
Appointment of Mr Robert Owen Reynard as a director on 7 November 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
27 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
15 Sep 1986
Group of companies' accounts made up to 31 December 1985
15 Sep 1986
Return made up to 12/09/86; full list of members
21 Jul 1986
Particulars of mortgage/charge
21 Jul 1986
Particulars of mortgage/charge
06 Dec 1930
Incorporation
29 July 2011
Legal mortgage
Delivered: 17 February 2012
Status: Satisfied
on 25 July 2012
Persons entitled: Hsbc Bank PLC
Description: 46 south street, worthing, west sussex t/no WSX344606; with…
13 May 2011
Debenture
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 1986
Legal charge
Delivered: 21 July 1986
Status: Satisfied
on 28 July 2011
Persons entitled: Barclays Bank PLC
Description: No 46 south street, wathing west sussex.
11 July 1986
Legal charge
Delivered: 21 July 1986
Status: Satisfied
on 28 July 2011
Persons entitled: Barclays Bank PLC
Description: Part of premises k/a number 44 south street, wathing, west…
18 March 1974
Debenture
Delivered: 2 April 1974
Status: Satisfied
on 28 July 2011
Persons entitled: Barclays Bank LTD
Description: By way of fixed & floating chargs by waest of the…