Established in 1986, Peter Gilding & Co. Ltd are based in Prescot, it has a status of "Active". The organisation has 6 directors listed as Gilding, Andrew Bernard, Gilding, Lynne Penelope, Gilding, Peter Bernard, Hogan, John Martin, Lowe, Michael John, Nelson, James Robert at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILDING, Andrew Bernard | 15 November 1994 | - | 1 |
GILDING, Lynne Penelope | 01 January 2005 | - | 1 |
GILDING, Peter Bernard | N/A | - | 1 |
HOGAN, John Martin | 01 January 2005 | 10 December 2016 | 1 |
LOWE, Michael John | 10 March 2011 | 20 December 2012 | 1 |
NELSON, James Robert | 01 January 2005 | 20 August 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 15 July 2019 | |
CS01 - N/A | 07 October 2018 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 07 October 2017 | |
AA - Annual Accounts | 18 July 2017 | |
TM01 - Termination of appointment of director | 12 December 2016 | |
CS01 - N/A | 13 October 2016 | |
AP01 - Appointment of director | 29 September 2016 | |
AA - Annual Accounts | 08 August 2016 | |
CH01 - Change of particulars for director | 24 July 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 21 July 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 21 July 2014 | |
MR01 - N/A | 30 May 2014 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 30 July 2013 | |
MG01 - Particulars of a mortgage or charge | 10 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2013 | |
MG01 - Particulars of a mortgage or charge | 24 January 2013 | |
MG01 - Particulars of a mortgage or charge | 24 January 2013 | |
MG01 - Particulars of a mortgage or charge | 24 January 2013 | |
RESOLUTIONS - N/A | 18 January 2013 | |
SH06 - Notice of cancellation of shares | 18 January 2013 | |
SH03 - Return of purchase of own shares | 18 January 2013 | |
TM01 - Termination of appointment of director | 15 January 2013 | |
MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AR01 - Annual Return | 17 October 2011 | |
CH01 - Change of particulars for director | 17 October 2011 | |
CH01 - Change of particulars for director | 17 October 2011 | |
RESOLUTIONS - N/A | 18 March 2011 | |
AP01 - Appointment of director | 12 March 2011 | |
TM01 - Termination of appointment of director | 11 March 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 21 October 2010 | |
AA - Annual Accounts | 26 January 2010 | |
AR01 - Annual Return | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
AA - Annual Accounts | 07 February 2009 | |
225 - Change of Accounting Reference Date | 07 February 2009 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363s - Annual Return | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 25 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363s - Annual Return | 28 October 2005 | |
AA - Annual Accounts | 28 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
363s - Annual Return | 18 October 2004 | |
AA - Annual Accounts | 18 December 2003 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 23 January 2003 | |
363s - Annual Return | 11 October 2002 | |
AA - Annual Accounts | 08 February 2002 | |
363s - Annual Return | 10 October 2001 | |
AA - Annual Accounts | 19 December 2000 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 19 December 1999 | |
363s - Annual Return | 08 October 1999 | |
AA - Annual Accounts | 20 December 1998 | |
363s - Annual Return | 12 October 1998 | |
AA - Annual Accounts | 07 January 1998 | |
363s - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 26 November 1996 | |
363s - Annual Return | 11 October 1996 | |
AA - Annual Accounts | 13 December 1995 | |
363s - Annual Return | 17 October 1995 | |
395 - Particulars of a mortgage or charge | 04 May 1995 | |
288 - N/A | 29 November 1994 | |
363s - Annual Return | 05 October 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 October 1994 | |
288 - N/A | 05 October 1994 | |
288 - N/A | 05 October 1994 | |
288 - N/A | 05 October 1994 | |
AA - Annual Accounts | 18 August 1994 | |
363s - Annual Return | 11 October 1993 | |
AA - Annual Accounts | 09 June 1993 | |
363s - Annual Return | 13 October 1992 | |
AA - Annual Accounts | 22 July 1992 | |
395 - Particulars of a mortgage or charge | 14 November 1991 | |
363b - Annual Return | 22 October 1991 | |
AA - Annual Accounts | 04 June 1991 | |
AA - Annual Accounts | 29 October 1990 | |
363 - Annual Return | 29 October 1990 | |
288 - N/A | 17 October 1990 | |
AUD - Auditor's letter of resignation | 25 April 1990 | |
288 - N/A | 25 April 1990 | |
395 - Particulars of a mortgage or charge | 10 April 1990 | |
AA - Annual Accounts | 03 April 1990 | |
363 - Annual Return | 14 February 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1990 | |
288 - N/A | 19 September 1989 | |
AA - Annual Accounts | 22 December 1988 | |
363 - Annual Return | 05 December 1988 | |
288 - N/A | 18 November 1988 | |
395 - Particulars of a mortgage or charge | 18 November 1986 | |
GAZ(U) - N/A | 13 November 1986 | |
GAZ(U) - N/A | 29 October 1986 | |
CERTNM - Change of name certificate | 29 October 1986 | |
287 - Change in situation or address of Registered Office | 21 October 1986 | |
288 - N/A | 21 October 1986 | |
CERTINC - N/A | 29 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 May 2014 | Outstanding |
N/A |
Debenture | 28 March 2013 | Outstanding |
N/A |
Legal charge | 10 January 2013 | Outstanding |
N/A |
Legal charge | 10 January 2013 | Outstanding |
N/A |
Legal charge | 10 January 2013 | Outstanding |
N/A |
Debenture | 12 December 2012 | Fully Satisfied |
N/A |
Legal charge | 24 April 1995 | Outstanding |
N/A |
Legal charge | 04 November 1991 | Outstanding |
N/A |
Debenture | 30 March 1990 | Fully Satisfied |
N/A |
Debenture | 10 November 1986 | Fully Satisfied |
N/A |