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G.H. PRESSLEY & SONS LIMITED

Learn more about G.H. PRESSLEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 SOUTH STREET, WORTHING, W SUSSEX, BN11 3AA

G.H. PRESSLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00252545
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.06
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.05.14

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 303500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH KATHLEEN MERRITT / 31/12/2014
Form type: CH01
Date: 2015.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM PRESSLEY / 11/06/2015
Form type: CH01
Date: 2015.06.11
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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20/11/13 STATEMENT OF CAPITAL GBP 303500
Form type: SH01
Date: 2013.12.16
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INCREASE AUTHORISED SHARE CAPITAL BY CREATING FURTHER PREFERENCE SHARES 20/11/2013
Form type: RES13
Date: 2013.12.16
Child documents:
Document type: ANNOTATION
Date: 2013.12.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.12.16
Form type: RES01
Document description: ALTER MEM AND ARTS 20/11/2013
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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DIRECTOR APPOINTED MS SARAH KATHLEEN MERRITT
Form type: AP01
Date: 2013.09.12
£2.95
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INCREASE SHARE CAPITAL 01/07/2013
Form type: RES13
Date: 2013.08.15
Child documents:
Document type: ANNOTATION
Date: 2013.08.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.08.15
Form type: RES01
Document description: ALTER ARTICLES 01/07/2013
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01/07/13 STATEMENT OF CAPITAL GBP 203500
Form type: SH01
Date: 2013.08.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR RUTH PRESSLEY
Form type: TM01
Date: 2012.12.18
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5
Form type: MG01
Date: 2012.02.17
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
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DIRECTOR APPOINTED JAMES WILLIAM PRESSLEY
Form type: AP01
Date: 2011.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY SANDALLS
Form type: TM01
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE PRESSLEY
Form type: TM01
Date: 2011.04.20
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED JONATHAN GEORGE ROLAND PRESSLEY
Form type: AP01
Date: 2010.08.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WEEKS
Form type: TM01
Date: 2009.11.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED TERRY MARTIN SANDALLS
Form type: 288a
Date: 2008.08.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20

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Company directors and board members:

NEVILLE JAMES PRESSLEY (current)
Secretary, 1991.10.01
25 CHURCH STREET , SHOREHAM BY SEA
BN43 5DQ, WEST SUSSEX
SARAH KATHLEEN MAYS (current)
Director, COMPANY DIRECTOR, 2013.09.01
20 STONE CLOSE , WORTHING
BN13 2AU, WEST SUSSEX
ENGLAND
CHARLES REGINALD PRESSLEY (current)
Director, JEWELLER, 1991.10.01
GORING GORSE 20 AMBERLEY DRIVE GORING BY SEA , WORTHING
BN12 4QG, WEST SUSSEX
JAMES WILLIAM PRESSLEY (current)
Director, NONE, 2011.04.07
LYNTON COTTAGE 66 LINERSH WOOD , BRAMLEY
GU5 0EF, GUILDFORD
JANET LYDIA PRESSLEY (current)
Director, HOUSEWIFE, 1991.10.01
MANOR HOUSE 25 CHURCH STREET , SHOREHAM BY SEA
BN43 5DQ, WEST SUSSEX
JONATHAN GEORGE ROLAND PRESSLEY (current)
Director, 2010.08.24
25 CHURCH STREET , SHOREHAM BY SEA
BN43 5DQ, WEST SUSSEX
NEVILLE JAMES PRESSLEY (current)
Director, CHARTERED ACCOUNTANT, 1991.10.01
25 CHURCH STREET , SHOREHAM BY SEA
BN43 5DQ, WEST SUSSEX
PATRICIA SUSAN PRESSLEY (current)
Director, HOUSEWIFE, 1991.10.01
GORING GORSE 20 AMBERLEY DRIVE GORING BY SEA , WORTHING
BN12 4QG, WEST SUSSEX
MARJORIE CONSTANCE PRESSLEY (resigned)
Director, HOUSEWIFE, 1991.10.01 - 2011.04.19
7 LANGHAM GARDENS , WORTHING
BN11 5BN, WEST SUSSEX
REGINALD PRESSLEY (resigned)
Director, JEWELLER, 1991.10.01 - 2005.10.27
7 LANGHAM GARDENS , WORTHING
BN11 5BN, WEST SUSSEX
RUTH VICTORIA PRESSLEY (resigned)
Director, HOUSEWIFE, 1991.10.01 - 2012.12.01
20 GLENROSE AVENUE RAVENSDEN , BEDFORD
MK44 2SB, BEDFORDSHIRE
TERRY MARTIN SANDALLS (resigned)
Director, RETAIL JEWELLERS, 2008.08.20 - 2011.04.19
63 DURRINGTON LANE , WORTHING
BN13 2QT, SUSSEX
MARK ANTHONY WEEKS (resigned)
Director, RETAIL JEWELLER, 2003.06.01 - 2009.11.10
37 SAINT KEYNA AVENUE , HOVE
BN3 4PN, EAST SUSSEX
Date 2013.12.31
Fixed Assets £ 227,879
Tangible Fixed Assets £ 223,079
Current Assets £ 1,521,538
Tangible Fixed Assets Depreciation £ 114,268
Provisions For Liabilities Charges £ 25,600
Debtors £ 108,361
Shareholder Funds £ 316,409
Profit Loss Account Reserve £ 312,909
Called Up Share Capital £ 3,500
Total Assets Less Current Liabilities £ 342,009
Net Current Assets Liabilities £ 114,130
Creditors Due Within One Year £ 1,407,408
Cash Bank In Hand £ 18,177
Stocks Inventory £ 1,395,000
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted 3500 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 22,348
Tangible Fixed Assets Cost Or Valuation £ 324,009
Tangible Fixed Assets Depreciation Charged In Period £ 35,686
Investments Fixed Assets £ 4,800

Companies near to G.H. PRESSLEY & SONS ltd.

Information about the Private Limited Company G.H. PRESSLEY & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data