G.H. PRESSLEY & SONS LIMITED


Registered number: 00252545
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47770 - Retail sale of watches and jewellery in specialised stores -> G.H. PRESSLEY & SONS LIMITED

Name: G.H. PRESSLEY & SONS LIMITED
G.H. PRESSLEY & SONS LTD
Address: 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
Incorporation Date: 1930-12-06

Company status: Liquidation


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-04-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-04-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-04-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-03-11 APPOINTMENT TERMINATED, DIRECTOR SARAH MAYS TM01
2019-04-23 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-04-04 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM46 SOUTH STREETWORTHINGW SUSSEXBN11 3AA AD01
2018-03-02 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES TM01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-02 APPOINTMENT TERMINATED, DIRECTOR JAMES PRESSLEY TM01
2018-10-08 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES CS01
2017-06-12 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-05 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES CS01
2017-10-06 APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRESSLEY TM01
2017-11-07 APPOINTMENT TERMINATED, DIRECTOR ROBERT REYNARD TM01
2017-03-22 DIRECTOR APPOINTED MR NICHOLAS LEE DAVIES AP01
2016-06-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-09 DIRECTOR APPOINTED MR ROBERT OWEN REYNARD AP01
2016-10-14 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2015-06-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-22 01/10/15 FULL LIST AR01
2015-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH KATHLEEN MERRITT / 31/12/2014 CH01
2015-06-11 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM PRESSLEY / 11/06/2015 CH01
2014-08-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-05 01/10/14 FULL LIST AR01
2013-07-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-15 01/07/13 STATEMENT OF CAPITAL GBP 203500 SH01
2013-12-16 20/11/13 STATEMENT OF CAPITAL GBP 303500 SH01
2013-10-08 01/10/13 FULL LIST AR01
2013-09-12 DIRECTOR APPOINTED MS SARAH KATHLEEN MERRITT AP01
2013-12-16 INCREASE AUTHORISED SHARE CAPITAL BY CREATING FURTHER PREFERENCE SHARES 20/11/2013 RES13
2013-08-15 INCREASE SHARE CAPITAL 01/07/2013 RES13
2012-07-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-12-18 APPOINTMENT TERMINATED, DIRECTOR RUTH PRESSLEY TM01
2012-10-09 01/10/12 FULL LIST AR01
2012-02-17 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 MG01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-06-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-20 APPOINTMENT TERMINATED, DIRECTOR MARJORIE PRESSLEY TM01
2011-05-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-06-03 DIRECTOR APPOINTED JAMES WILLIAM PRESSLEY AP01
2011-10-21 01/10/11 FULL LIST AR01
2011-08-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-08-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-04-20 APPOINTMENT TERMINATED, DIRECTOR TERRY SANDALLS TM01
2010-08-25 DIRECTOR APPOINTED JONATHAN GEORGE ROLAND PRESSLEY AP01
2010-03-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-19 01/10/10 FULL LIST AR01
2009-09-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-24 01/10/09 FULL LIST AR01
2009-11-10 APPOINTMENT TERMINATED, DIRECTOR MARK WEEKS TM01
2008-08-27 DIRECTOR APPOINTED TERRY MARTIN SANDALLS 288a
2008-07-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2007-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-12 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS 363s
2006-11-21 DIRECTOR RESIGNED 288b
2006-11-22 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363s

Last update: 2020-02-26 03:21:32