GORDONS BUILDERS MERCHANTS LIMITED
BUCKS A.S. GORDON & SONS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP15 7BW

Company number 00813103
Status Active
Incorporation Date 17 July 1964
Company Type Private Limited Company
Address 64 HOLMER GREEN ROAD, HAZLEMERE, BUCKS, HP15 7BW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GORDONS BUILDERS MERCHANTS LIMITED are www.gordonsbuildersmerchants.co.uk, and www.gordons-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Taplow Rail Station is 9.3 miles; to Maidenhead Rail Station is 9.5 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordons Builders Merchants Limited is a Private Limited Company. The company registration number is 00813103. Gordons Builders Merchants Limited has been working since 17 July 1964. The present status of the company is Active. The registered address of Gordons Builders Merchants Limited is 64 Holmer Green Road Hazlemere Bucks Hp15 7bw. . GORDON, Doris Louise is a Secretary of the company. GORDON, Doris Louise is a Director of the company. GORDON, Hugh Ross Mclean is a Director of the company. GORDON, Vera Alice is a Director of the company. GRAY, Stephen Thomas is a Director of the company. HARRIS, Dean is a Director of the company. Director BAKER, Nicholas Howard has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
GORDON, Doris Louise
Director
GORDON, Doris Louise

104 years old
Director
GORDON, Hugh Ross Mclean

81 years old
Director
GORDON, Vera Alice

78 years old
Director
GRAY, Stephen Thomas
Appointed Date: 18 January 1999
64 years old
Director
HARRIS, Dean
Appointed Date: 01 August 2002
59 years old

Resigned Directors

Director
BAKER, Nicholas Howard
Resigned: 30 June 1999
Appointed Date: 01 August 1994
59 years old

Persons With Significant Control

Ross Mclean Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GORDONS BUILDERS MERCHANTS LIMITED Events

06 Oct 2016
Confirmation statement made on 3 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 July 2016
29 Sep 2015
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 5,000
07 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 92 more events
14 Dec 1987
Director resigned;new director appointed
14 Dec 1987
Accounts for a small company made up to 31 July 1987
14 Dec 1987
Return made up to 16/11/87; full list of members
28 Apr 1987
Full accounts made up to 31 July 1986
28 Apr 1987
Return made up to 10/10/86; full list of members

GORDONS BUILDERS MERCHANTS LIMITED Charges

14 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied on 17 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1993
Legal mortgage
Delivered: 28 January 1993
Status: Satisfied on 13 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H- land at junction of penn road and hazelmere road…
6 January 1992
Legal mortgage
Delivered: 13 January 1992
Status: Satisfied on 13 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H glenridge amersham road hazelmere buckinghamshire…
12 November 1991
Legal mortgage
Delivered: 2 December 1991
Status: Satisfied on 31 March 1999
Persons entitled: National Westminster Bank PLC
Description: Dykeside nashlee road wendover bucks and/or the proceeds of…
12 November 1991
Mortgage debenture
Delivered: 2 December 1991
Status: Satisfied on 13 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 October 1989
Mortgage
Delivered: 26 October 1989
Status: Satisfied on 13 December 2005
Persons entitled: Halifax Building Society
Description: Tykeside nash lee road wendover aylesbury bucks.
17 February 1982
Legal mortgage
Delivered: 19 February 1982
Status: Satisfied on 13 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H cedar house holmer green road hazlemere bucks. Floating…
17 February 1982
Legal mortgage
Delivered: 19 February 1982
Status: Satisfied on 13 December 2005
Persons entitled: National Westminster Bank PLC
Description: Land k/a the dell & land to the west of the paddocks…
16 January 1978
Legal mortgage
Delivered: 30 January 1978
Status: Satisfied on 13 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H lands at brands hill avenue high wycombe bucks…
29 July 1968
Mortgage
Delivered: 15 August 1968
Status: Satisfied on 13 December 2005
Persons entitled: Westminster Bank LTD
Description: Canberra 36 western dene hazlemere high wycombe bucks.
21 September 1964
Charge
Delivered: 5 October 1964
Status: Satisfied on 13 December 2005
Persons entitled: Westminster Bank LTD
Description: Land adjoining severalls avenue nashleigh hill.
21 September 1964
Charge
Delivered: 5 October 1964
Status: Satisfied on 13 December 2005
Persons entitled: Westminster Bank LTD
Description: Land adjoining severalls avenue nashleigh hill.
21 September 1964
Charge
Delivered: 5 October 1964
Status: Satisfied on 13 December 2005
Persons entitled: Westminster Bank LTD
Description: Land adjoining severalls avenue nashleigh hill.
21 September 1964
Charge
Delivered: 5 October 1964
Status: Satisfied on 13 December 2005
Persons entitled: Westminster Bank PLC
Description: Land adjoining severalls avenue nashleigh hill.

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