About

Registered Number: 00412653
Date of Incorporation: 13/06/1946 (78 years and 9 months ago)
Company Status: Active
Registered Address: 38 Hadley Road, Barnet, Hertfordshire, EN5 5QS

 

Frederick Gordon & Co. Ltd was founded on 13 June 1946 and has its registered office in Hertfordshire, it's status at Companies House is "Active". The company has 13 directors listed. We don't know the number of employees at Frederick Gordon & Co. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLYN-BRISTOW, Kerry 06 April 2013 - 1
SCOPES, Richard Henry 23 December 1990 - 1
TILLEY, Susan Elizabeth 12 November 1997 - 1
VAUGHAN, Kathleen Mary 14 September 2012 - 1
WALKER, Anne Louise 25 October 1999 - 1
WRIGHT, Elliot Dominic Howard 12 November 1997 - 1
DONALDSON, Beryl Jean N/A 10 November 1997 1
DONALDSON, Pamela Mildred 13 November 1992 25 October 1999 1
DONALDSON, Stuart Douglas N/A 22 September 1992 1
GLYN BRISTOW, Susan Beryl 22 September 1992 28 March 2006 1
MANN, Gerald Frank 13 November 1992 01 February 2012 1
SANDLE, Edward Jeremy Mortimer 31 January 1987 10 November 1997 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Elliot Dominic Howard 19 March 2012 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 September 2020
CH01 - Change of particulars for director 25 August 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 25 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2018
CS01 - N/A 11 December 2018
CH01 - Change of particulars for director 11 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 09 December 2015
CH01 - Change of particulars for director 09 December 2015
AA - Annual Accounts 12 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 August 2015
AR01 - Annual Return 07 December 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 21 December 2013
AD04 - Change of location of company records to the registered office 21 December 2013
CH01 - Change of particulars for director 21 December 2013
AA - Annual Accounts 01 October 2013
RESOLUTIONS - N/A 12 April 2013
AP01 - Appointment of director 10 April 2013
AP01 - Appointment of director 10 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2013
AR01 - Annual Return 06 December 2012
AD04 - Change of location of company records to the registered office 06 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2012
AP01 - Appointment of director 01 October 2012
AA - Annual Accounts 01 October 2012
CH03 - Change of particulars for secretary 29 May 2012
AD01 - Change of registered office address 29 May 2012
AP03 - Appointment of secretary 22 March 2012
TM01 - Termination of appointment of director 04 March 2012
TM02 - Termination of appointment of secretary 04 March 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 21 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 20 October 2008
287 - Change in situation or address of Registered Office 30 December 2007
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
AA - Annual Accounts 23 November 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 14 December 2003
AA - Annual Accounts 07 October 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 17 October 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
363s - Annual Return 16 December 1999
AA - Annual Accounts 07 October 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 19 October 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
288a - Notice of appointment of directors or secretaries 22 December 1997
363s - Annual Return 15 December 1997
AA - Annual Accounts 24 October 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 19 October 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 21 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 December 1994
AA - Annual Accounts 28 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 1994
363s - Annual Return 17 December 1993
288 - N/A 17 December 1993
RESOLUTIONS - N/A 04 November 1993
AA - Annual Accounts 04 November 1993
287 - Change in situation or address of Registered Office 26 January 1993
363s - Annual Return 26 January 1993
288 - N/A 15 January 1993
288 - N/A 15 January 1993
AA - Annual Accounts 19 October 1992
288 - N/A 06 October 1992
AA - Annual Accounts 14 April 1992
363b - Annual Return 14 April 1992
AA - Annual Accounts 26 March 1991
363 - Annual Return 26 March 1991
AA - Annual Accounts 06 December 1989
363 - Annual Return 06 December 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 16 March 1989
287 - Change in situation or address of Registered Office 01 December 1988
363 - Annual Return 23 March 1988
AA - Annual Accounts 23 March 1988
288 - N/A 05 February 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 April 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.