GREGORY MACKENZIE & CO. LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0PB

Company number 01448081
Status Active
Incorporation Date 11 September 1979
Company Type Private Limited Company
Address 1250 HIGH ROAD, LONDON, N20 0PB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of GREGORY MACKENZIE & CO. LIMITED are www.gregorymackenzieco.co.uk, and www.gregory-mackenzie-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Gregory Mackenzie Co Limited is a Private Limited Company. The company registration number is 01448081. Gregory Mackenzie Co Limited has been working since 11 September 1979. The present status of the company is Active. The registered address of Gregory Mackenzie Co Limited is 1250 High Road London N20 0pb. . CLARK, Peter Charles is a Secretary of the company. CLARK, Peter Charles is a Director of the company. Secretary GREGORY, Anthony Eric has been resigned. Secretary GREGORY, Mark Alastair has been resigned. Director GREGORY, Anthony Eric has been resigned. Director GREGORY, Joan Patricia has been resigned. Director GREGORY, Mark Alastair has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLARK, Peter Charles
Appointed Date: 20 October 2008
Director
CLARK, Peter Charles
Appointed Date: 20 October 2008
64 years old

Resigned Directors

Secretary
GREGORY, Anthony Eric
Resigned: 14 March 2004
Secretary
GREGORY, Mark Alastair
Resigned: 10 April 2008
Appointed Date: 30 March 2004
Director
GREGORY, Anthony Eric
Resigned: 14 March 2004
91 years old
Director
GREGORY, Joan Patricia
Resigned: 10 April 2008
90 years old
Director
GREGORY, Mark Alastair
Resigned: 10 April 2008
Appointed Date: 05 July 2004
59 years old

Persons With Significant Control

Accord Marketing Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

GREGORY MACKENZIE & CO. LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 77 more events
01 Mar 1988
Accounts for a small company made up to 30 April 1986
01 Mar 1988
Return made up to 19/02/88; full list of members
01 Mar 1988
Return made up to 19/02/88; full list of members
31 Jul 1987
Particulars of mortgage/charge
11 Sep 1979
Certificate of incorporation

GREGORY MACKENZIE & CO. LIMITED Charges

22 July 1987
Debenture
Delivered: 31 July 1987
Status: Satisfied on 12 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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