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Company Information for

G.H. PRESSLEY & SONS LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,

Company Registration Number

00252545

Private Limited Company

Liquidation

Company Overview

About G.h. Pressley & Sons Ltd

G.H. PRESSLEY & SONS LIMITED was founded on 1930-12-06 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". G.h. Pressley & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
G.H. PRESSLEY & SONS LIMITED

3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in BN11

Filing Information

Company Number		00252545
Company ID Number		00252545
Date formed		1930-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-27 13:18:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G.H. PRESSLEY & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED

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Company Officers of G.H. PRESSLEY & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
NEVILLE JAMES PRESSLEY	Company Secretary	1991-10-01
SARAH KATHLEEN MAYS	Director	2013-09-01
CHARLES REGINALD PRESSLEY	Director	1991-10-01
JANET LYDIA PRESSLEY	Director	1991-10-01
JONATHAN GEORGE ROLAND PRESSLEY	Director	2010-08-24
NEVILLE JAMES PRESSLEY	Director	1991-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS LEE DAVIES	Director	2017-03-21	2018-03-02
JAMES WILLIAM PRESSLEY	Director	2011-04-07	2018-03-02
ROBERT OWEN REYNARD	Director	2016-11-07	2017-11-07
PATRICIA SUSAN PRESSLEY	Director	1991-10-01	2017-10-05
RUTH VICTORIA PRESSLEY	Director	1991-10-01	2012-12-01
MARJORIE CONSTANCE PRESSLEY	Director	1991-10-01	2011-04-19
TERRY MARTIN SANDALLS	Director	2008-08-20	2011-04-19
MARK ANTHONY WEEKS	Director	2003-06-01	2009-11-10
REGINALD PRESSLEY	Director	1991-10-01	2005-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES REGINALD PRESSLEY	PRESSLEYS HOLDINGS LIMITED	Director	2011-03-28	CURRENT	2011-03-28	Liquidation
CHARLES REGINALD PRESSLEY	BAGNALLS DEVELOPMENT CO. LIMITED	Director	1992-04-14	CURRENT	1951-02-28	Dissolved 2015-08-26
CHARLES REGINALD PRESSLEY	BAGNALL HOLDING CO. LIMITED(THE)	Director	1992-04-14	CURRENT	1951-02-27	Active
JONATHAN GEORGE ROLAND PRESSLEY	TRIBETEC LIMITED	Director	2015-02-18	CURRENT	2015-02-18	Dissolved 2017-01-31
JONATHAN GEORGE ROLAND PRESSLEY	H CHALFEN LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Active
JONATHAN GEORGE ROLAND PRESSLEY	PRESSLEYS CHICHESTER LIMITED	Director	2011-01-27	CURRENT	2011-01-27	Active
NEVILLE JAMES PRESSLEY	ADUR AND WORTHING TRUST LIMITED	Director	2014-09-30	CURRENT	2011-10-14	Active
NEVILLE JAMES PRESSLEY	WEST SUSSEX MIND	Director	2014-02-10	CURRENT	2014-02-10	Active
NEVILLE JAMES PRESSLEY	PRESSLEYS HOLDINGS LIMITED	Director	2011-03-28	CURRENT	2011-03-28	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-05-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-14
2020-05-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-14
2019-04-23	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/19 FROM 46 South Street Worthing W Sussex BN11 3AA
2019-04-02	LIQ02	Voluntary liquidation Statement of affairs
2019-04-02	600	Appointment of a voluntary liquidator
2019-04-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-03-15
2019-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH KATHLEEN MAYS
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PRESSLEY
2018-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT REYNARD
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT REYNARD
2017-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA SUSAN PRESSLEY
2017-10-05	LATEST SOC	05/10/17 STATEMENT OF CAPITAL;GBP 303500
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-06-12	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	AP01	DIRECTOR APPOINTED MR NICHOLAS LEE DAVIES
2016-11-09	AP01	DIRECTOR APPOINTED MR ROBERT OWEN REYNARD
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 303500
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 303500
2015-10-22	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-06-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH KATHLEEN MERRITT / 31/12/2014
2015-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM PRESSLEY / 11/06/2015
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 303500
2014-11-05	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-16	RES13	INCREASE AUTHORISED SHARE CAPITAL BY CREATING FURTHER PREFERENCE SHARES 20/11/2013
2013-12-16	SH01	20/11/13 STATEMENT OF CAPITAL GBP 303500
2013-10-08	AR01	01/10/13 FULL LIST
2013-09-12	AP01	DIRECTOR APPOINTED MS SARAH KATHLEEN MERRITT
2013-08-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-15	RES13	INCREASE SHARE CAPITAL 01/07/2013
2013-08-15	SH01	01/07/13 STATEMENT OF CAPITAL GBP 203500
2013-07-23	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH PRESSLEY
2012-10-09	AR01	01/10/12 FULL LIST
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5
2011-10-21	AR01	01/10/11 FULL LIST
2011-08-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-03	AP01	DIRECTOR APPOINTED JAMES WILLIAM PRESSLEY
2011-05-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY SANDALLS
2011-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARJORIE PRESSLEY
2010-10-19	AR01	01/10/10 FULL LIST
2010-08-25	AP01	DIRECTOR APPOINTED JONATHAN GEORGE ROLAND PRESSLEY
2010-03-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-24	AR01	01/10/09 FULL LIST
2009-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WEEKS
2009-09-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-27	288a	DIRECTOR APPOINTED TERRY MARTIN SANDALLS
2008-07-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-12	363s	RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-22	363s	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-11-21	288b	DIRECTOR RESIGNED
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-07	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-10-12	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-03	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-07-15	288a	NEW DIRECTOR APPOINTED
2003-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-16	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-05	363s	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-23	363s	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-27	363s	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-25	363s	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-14	363s	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-27	363s	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1995-10-26	363s	RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-12	363s	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to G.H. PRESSLEY & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2021-01-12
Notices to	2019-07-23
Appointment of Liquidators	2019-03-22
Resolutions for Winding-up	2019-03-22

Fines / Sanctions

No fines or sanctions have been issued against G.H. PRESSLEY & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2011-07-29	Satisfied	HSBC BANK PLC
DEBENTURE	2011-05-14	Outstanding	HSBC BANK PLC
LEGAL CHARGE	1986-07-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-07-11	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1974-03-18	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.H. PRESSLEY & SONS LIMITED

Intangible Assets

Patents

We have not found any records of G.H. PRESSLEY & SONS LIMITED registering or being granted any patents

Domain Names

G.H. PRESSLEY & SONS LIMITED owns 1 domain names.

pressleys.co.uk

Trademarks

We have not found any records of G.H. PRESSLEY & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G.H. PRESSLEY & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as G.H. PRESSLEY & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G.H. PRESSLEY & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	G.H. PRESSLEY & SONS LIMITED	Event Date	2021-01-12

Initiating party		Event Type	Notices to
Defending party	G.H. PRESSLEY & SONS LIMITED	Event Date	2019-07-23

Initiating party		Event Type	Appointmen
Defending party	G.H. PRESSLEY & SONS LIMITED	Event Date	2019-03-22
Name of Company: G.H. PRESSLEY & SONS LIMITED Company Number: 00252545 Nature of Business: Retail sale of watches and jewellery in specialised stores Registered office: 46 South Street, Worthing, West…

Initiating party		Event Type	Resolution
Defending party	G.H. PRESSLEY & SONS LIMITED	Event Date	2019-03-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G.H. PRESSLEY & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded G.H. PRESSLEY & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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