MCGREGOR CORY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1AN

Company number 00525750
Status Active
Incorporation Date 14 November 1953
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE,, RG12 1AN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52219 - Other service activities incidental to land transportation, n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Mr Paul George Dyer as a director on 1 January 2017; Termination of appointment of Perry Frederick Watts as a director on 31 December 2016. The most likely internet sites of MCGREGOR CORY LIMITED are www.mcgregorcory.co.uk, and www.mcgregor-cory.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and one months. Mcgregor Cory Limited is a Private Limited Company. The company registration number is 00525750. Mcgregor Cory Limited has been working since 14 November 1953. The present status of the company is Active. The registered address of Mcgregor Cory Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. DYER, Paul George is a Director of the company. GERRARD, Nicholas Anthony is a Director of the company. HALL, Melanie is a Director of the company. SMITH, Keith Roy is a Director of the company. Secretary CAIN, Brian has been resigned. Secretary EARNSHAW, Paul Antony has been resigned. Secretary GOULDEN, Ian Stewart has been resigned. Secretary WALLS, Kenneth Charles has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Paul James has been resigned. Director ASTON, Edward has been resigned. Director BROWN, Paul Robert has been resigned. Director COFFEY, Bridget Ann has been resigned. Director DRURY, Brian John has been resigned. Director ELLIOTT, Guy has been resigned. Director FISH, Graham Stewart has been resigned. Director FRASER, John Colin has been resigned. Director HOWSE, Christopher John has been resigned. Director HYATT, Jonathan Wade has been resigned. Director MITCHELL, George Anthony John has been resigned. Director MITCHELL, George Anthony John has been resigned. Director MITCHELL, George Anthony John has been resigned. Director MOORE, Graham has been resigned. Director PROFFITT, Michael has been resigned. Director TROOD, Stuart Dudley has been resigned. Director VENABLES, Paul has been resigned. Director WALLS, Kenneth Charles has been resigned. Director WATTS, Perry Frederick has been resigned. Director WINSTON, John has been resigned. Director YOUNG, Stuart Anthony has been resigned. Director YOUNG, Stuart Anthony has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
DYER, Paul George
Appointed Date: 01 January 2017
56 years old
Director
GERRARD, Nicholas Anthony
Appointed Date: 05 May 2016
68 years old
Director
HALL, Melanie
Appointed Date: 31 December 2012
60 years old
Director
SMITH, Keith Roy
Appointed Date: 01 February 2012
71 years old

Resigned Directors

Secretary
CAIN, Brian
Resigned: 30 April 1999
Appointed Date: 14 August 1997
Secretary
EARNSHAW, Paul Antony
Resigned: 15 December 2000
Appointed Date: 01 May 1999
Secretary
GOULDEN, Ian Stewart
Resigned: 14 August 1997
Appointed Date: 05 April 1993
Secretary
WALLS, Kenneth Charles
Resigned: 05 April 1993
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 15 December 2000
Director
ALLEN, Paul James
Resigned: 31 December 2001
Appointed Date: 01 June 1998
69 years old
Director
ASTON, Edward
Resigned: 01 February 2012
Appointed Date: 08 September 2009
57 years old
Director
BROWN, Paul Robert
Resigned: 31 December 2001
Appointed Date: 21 September 1992
68 years old
Director
COFFEY, Bridget Ann
Resigned: 15 October 2003
Appointed Date: 08 March 1999
58 years old
Director
DRURY, Brian John
Resigned: 30 June 1992
89 years old
Director
ELLIOTT, Guy
Resigned: 20 August 2009
Appointed Date: 15 May 2002
68 years old
Director
FISH, Graham Stewart
Resigned: 31 December 2004
Appointed Date: 21 August 1995
71 years old
Director
FRASER, John Colin
Resigned: 31 October 1994
80 years old
Director
HOWSE, Christopher John
Resigned: 08 March 1999
Appointed Date: 01 June 1998
64 years old
Director
HYATT, Jonathan Wade
Resigned: 31 December 2012
Appointed Date: 15 October 2009
68 years old
Director
MITCHELL, George Anthony John
Resigned: 19 May 2010
Appointed Date: 15 October 2003
72 years old
Director
MITCHELL, George Anthony John
Resigned: 01 June 1998
Appointed Date: 31 October 1994
72 years old
Director
MITCHELL, George Anthony John
Resigned: 21 September 1992
72 years old
Director
MOORE, Graham
Resigned: 01 February 2012
Appointed Date: 08 September 2009
61 years old
Director
PROFFITT, Michael
Resigned: 16 November 1992
77 years old
Director
TROOD, Stuart Dudley
Resigned: 08 September 2009
Appointed Date: 15 May 2002
57 years old
Director
VENABLES, Paul
Resigned: 22 August 2003
Appointed Date: 14 February 1996
64 years old
Director
WALLS, Kenneth Charles
Resigned: 17 December 1999
85 years old
Director
WATTS, Perry Frederick
Resigned: 31 December 2016
Appointed Date: 01 February 2012
66 years old
Director
WINSTON, John
Resigned: 30 December 2002
Appointed Date: 01 June 1998
69 years old
Director
YOUNG, Stuart Anthony
Resigned: 17 December 1999
Appointed Date: 05 May 1998
68 years old
Director
YOUNG, Stuart Anthony
Resigned: 07 September 1995
Appointed Date: 17 August 1995
68 years old

Persons With Significant Control

Mr Paul George Dyer
Notified on: 1 January 2017
56 years old
Nature of control: Has significant influence or control
Mr Nick Gerrard
Notified on: 5 May 2016
68 years old
Nature of control: Has significant influence or control
Ms Melanie Hall
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Keith Roy Smith
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

MCGREGOR CORY LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
11 Jan 2017
Appointment of Mr Paul George Dyer as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Perry Frederick Watts as a director on 31 December 2016
04 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Appointment of Mr Nick Gerrard as a director on 5 May 2016
...
... and 148 more events
06 Nov 1986
Full accounts made up to 31 December 1985
03 Jul 1986
Return made up to 08/05/86; full list of members
20 Jun 1986
New director appointed
23 Jan 1976
Company name changed\certificate issued on 23/01/76
14 Nov 1953
Incorporation

MCGREGOR CORY LIMITED Charges

8 November 1995
Underlease
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: Allders Department Stores Limited
Description: The sum of £10,000 in an interest earning account.
13 February 1995
Underlease
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: Allders Department Stores Limited
Description: The deposit of £10,000 and interest earned on the deposit…

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