Active
Company Information for CHARLES GORDON ASSOCIATES LIMITED
MANDERSON HOUSE, 5230 VALIANT COURT, DELTA WAY GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE,
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Company Registration Number
01279733
Private Limited Company
Active |
Company Name | |
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CHARLES GORDON ASSOCIATES LIMITED | |
Legal Registered Office | |
MANDERSON HOUSE, 5230 VALIANT COURT DELTA WAY GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER GL3 4FE Other companies in GL3 | |
Company Number | 01279733 | |
---|---|---|
Company ID Number | 01279733 | |
Date formed | 1976-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 17:07:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARLES GORDON ASSOCIATES LLC | 4464 SIGMA RD STE 150 DALLAS TX 75244 | Active | Company formed on the 2021-07-28 |
Officer | Role | Date Appointed |
---|---|---|
ARTHUR RICHMOND |
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ELAINE BIRCHALL |
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RACHAEL BOUCH |
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ARTHUR WILLIAM RICHMOND |
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STEPHEN MARK STURGESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PAUL JAMES |
Director | ||
RICHARD MICHAEL HOWARD |
Director | ||
ANDREW LUIS GORDON |
Director | ||
JULIE HEDLEY |
Director | ||
RICHARD MICHAEL HOWARD |
Company Secretary | ||
ANDREW LUIS GORDON |
Company Secretary | ||
CHARLES PETER GORDON |
Director | ||
ADAM GEORGE LINDSAY GORDON |
Director | ||
CHARLES PETER GORDON |
Company Secretary | ||
RAYMOND ALAN STONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3V NATURAL FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2006-06-16 | Active | |
ROCK'S ORGANIC LIMITED | Director | 2018-03-21 | CURRENT | 2002-04-22 | Active | |
MERIDIAN FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2005-04-29 | Active | |
ROCKS DRINKS LIMITED | Director | 2018-03-21 | CURRENT | 2013-04-08 | Active | |
STANDARD BRANDS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2001-02-15 | Active | |
SHS S.B. LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SUPER NUVA LTD | Director | 2017-07-12 | CURRENT | 2013-10-01 | Active | |
WOODCHESTER INTERNATIONAL LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
B.P.S. HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2003-10-29 | Active | |
BOTTLE GREEN LIMITED | Director | 2014-12-31 | CURRENT | 2007-01-08 | Active | |
THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 1998-02-16 | Active | |
WOODCHESTER ENTERPRISES LIMITED | Director | 2014-12-31 | CURRENT | 1999-03-04 | Active | |
THE CRUCIAL SAUCE COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2013-06-07 | Active | |
SHS GROUP LIMITED | Director | 2014-12-31 | CURRENT | 1976-04-06 | Active | |
S H S SALES & MARKETING LIMITED | Director | 2014-12-31 | CURRENT | 1982-10-14 | Active | |
SHS SALES & MARKETING (GB) LIMITED | Director | 2014-12-31 | CURRENT | 1983-04-19 | Active | |
MAGUIRE & PATERSON (NI) LIMITED | Director | 2014-12-31 | CURRENT | 1989-09-12 | Active | |
B.P. & S.C. LIMITED | Director | 2014-12-31 | CURRENT | 1979-02-12 | Active | |
BEVERAGE BRANDS (U.K.) LIMITED | Director | 2014-12-31 | CURRENT | 1988-11-25 | Active | |
BOTTLEGREEN HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2006-08-09 | Active | |
FARMLEA FOODS LTD | Director | 2014-12-31 | CURRENT | 1982-03-11 | Active | |
BOTTLE GREEN DRINKS COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2011-02-14 | Active | |
SHS DRINKS LIMITED | Director | 2014-12-31 | CURRENT | 1993-03-08 | Active | |
CALEDONIAN BOTTLERS PLC | Director | 2014-12-31 | CURRENT | 1993-08-23 | Active | |
TESTLINK LIMITED | Director | 2014-12-31 | CURRENT | 1988-11-25 | Active | |
MERRYDOWN PLC | Director | 2014-12-30 | CURRENT | 1946-11-22 | Active | |
B.P.S. HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 2003-10-29 | Active | |
B.P. & S.C. LIMITED | Director | 2018-04-12 | CURRENT | 1979-02-12 | Active | |
THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2018-03-27 | CURRENT | 1998-02-16 | Active | |
THE CRUCIAL SAUCE COMPANY LIMITED | Director | 2018-03-27 | CURRENT | 2013-06-07 | Active | |
3V NATURAL FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2006-06-16 | Active | |
ROCK'S ORGANIC LIMITED | Director | 2018-03-21 | CURRENT | 2002-04-22 | Active | |
MERIDIAN FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2005-04-29 | Active | |
ROCKS DRINKS LIMITED | Director | 2018-03-21 | CURRENT | 2013-04-08 | Active | |
STANDARD BRANDS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2001-02-15 | Active | |
SHS S.B. LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SUPER NUVA LTD | Director | 2017-07-12 | CURRENT | 2013-10-01 | Active | |
WOODCHESTER INTERNATIONAL LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
THE CRUCIAL SAUCE COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2013-06-07 | Active | |
S H S SALES & MARKETING LIMITED | Director | 2016-06-27 | CURRENT | 1982-10-14 | Active | |
B.P. & S.C. LIMITED | Director | 2016-06-27 | CURRENT | 1979-02-12 | Active | |
SHS DRINKS LIMITED | Director | 2016-06-27 | CURRENT | 1993-03-08 | Active | |
CALEDONIAN BOTTLERS PLC | Director | 2016-06-27 | CURRENT | 1993-08-23 | Active | |
B.P.S. HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 2003-10-29 | Active | |
THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 1998-02-16 | Active | |
MAGUIRE & PATERSON (NI) LIMITED | Director | 2012-12-06 | CURRENT | 1989-09-12 | Active | |
BOTTLE GREEN LIMITED | Director | 2011-05-12 | CURRENT | 2007-01-08 | Active | |
WOODCHESTER ENTERPRISES LIMITED | Director | 2011-05-12 | CURRENT | 1999-03-04 | Active | |
BOTTLEGREEN HOLDINGS LIMITED | Director | 2011-05-12 | CURRENT | 2006-08-09 | Active | |
SHS GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1976-04-06 | Active | |
SHS SALES & MARKETING (GB) LIMITED | Director | 2003-04-06 | CURRENT | 1983-04-19 | Active | |
THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 1998-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/12/23 | ||
DIRECTOR APPOINTED MRS BERNADETTE ORR | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCCARNEY | ||
FULL ACCOUNTS MADE UP TO 30/12/22 | ||
DIRECTOR APPOINTED MR DAMIAN MCCARNEY | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE BIRCHALL | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL BOUCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK STURGESS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RACHAEL BOUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL KEITH JAMES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 6004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR WILLIAM RICHMOND | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 6004 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/15 | |
CH01 | Director's details changed for Ian Paul Keith James on 2015-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUIS GORDON | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 6004 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HOWARD | |
AP01 | DIRECTOR APPOINTED MS ELAINE BIRCHALL | |
AA | FULL ACCOUNTS MADE UP TO 03/01/14 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/14 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 6004 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Michael Howard on 2013-04-26 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK STURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HEDLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
AP03 | Appointment of Mr Arthur Richmond as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOWARD | |
AR01 | 26/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM MANDERSON HOUSE 5230 VALIANT COURT GLOUCESTER BUSINESS PARK HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE GL3 4FE | |
AR01 | 26/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL KEITH JAMES / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HEDLEY / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUIS GORDON / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 26/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM FARMLEA HOUSE 2 AND 3 ORIEL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1XN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/09 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HEDLEY / 01/01/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: GORDON HOUSE LITTLE MEAD INDUSTRIAL ESTATE CRANLEIGH SURREY GU6 8ND | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/04; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/11/02 | |
RES04 | NC INC ALREADY ADJUSTED 22/11/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED 22/11/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | MARIA JILL GORDON | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CHARLES GORDON ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (10840 - Manufacture of condiments and seasonings) as CHARLES GORDON ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |