About

Registered Number: 02059336
Date of Incorporation: 29/09/1986 (35 years and 9 months ago)
Company Status: Active
Registered Address: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.