GRESHAM INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 02878846
Status Liquidation
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address DELOITTE LLP, HILL HOUSE, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 5134 - Wholesale of alcohol and other drinks
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Deloitte Llp Athene Place 66 Shoe Lane London EC4A 3BQ on 14 April 2010; Registered office address changed from First Floor 5 Old Bailey London EC4M 7BA on 7 October 2009; Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY. The most likely internet sites of GRESHAM INTERNATIONAL LIMITED are www.greshaminternational.co.uk, and www.gresham-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gresham International Limited is a Private Limited Company. The company registration number is 02878846. Gresham International Limited has been working since 08 December 1993. The present status of the company is Liquidation. The registered address of Gresham International Limited is Deloitte Llp Hill House London Ec4a 3tr. . DICKINSON, Alan Geoffrey is a Secretary of the company. DICKINSON, Alan Geoffrey is a Director of the company. LARGE, Nigel Abbott is a Director of the company. MOONIE, William Thomas is a Director of the company. Secretary FRESHNEY, Linda Anne has been resigned. Secretary MACKENZIE, Kenneth Alexander has been resigned. Secretary MOONIE, Myra Morton has been resigned. Secretary MOONIE, Myra Morton has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director MINIHAN, Peter Robert has been resigned. Director MINIHAN, Susan Margaret has been resigned. Director MOONIE, Myra Morton has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Wholesale of alcohol and other drinks".


Current Directors

Secretary
DICKINSON, Alan Geoffrey
Appointed Date: 01 September 1999
Director
DICKINSON, Alan Geoffrey
Appointed Date: 01 July 1998
89 years old
Director
LARGE, Nigel Abbott
Appointed Date: 20 February 2001
69 years old
Director
MOONIE, William Thomas
Appointed Date: 03 December 1994
85 years old

Resigned Directors

Secretary
FRESHNEY, Linda Anne
Resigned: 31 August 1999
Appointed Date: 29 June 1999
Secretary
MACKENZIE, Kenneth Alexander
Resigned: 29 June 1999
Appointed Date: 13 July 1998
Secretary
MOONIE, Myra Morton
Resigned: 15 January 1996
Appointed Date: 03 December 1994
Secretary
MOONIE, Myra Morton
Resigned: 13 July 1998
Appointed Date: 21 October 1994
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 21 October 1994
Appointed Date: 08 December 1993
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 21 October 1994
Appointed Date: 08 December 1993
Director
MINIHAN, Peter Robert
Resigned: 30 September 2001
Appointed Date: 21 October 1994
60 years old
Director
MINIHAN, Susan Margaret
Resigned: 30 September 2001
Appointed Date: 03 July 1996
56 years old
Director
MOONIE, Myra Morton
Resigned: 07 May 2002
Appointed Date: 03 December 1994
83 years old
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 21 October 1994
Appointed Date: 08 December 1993

GRESHAM INTERNATIONAL LIMITED Events

14 Apr 2010
Registered office address changed from Deloitte Llp Athene Place 66 Shoe Lane London EC4A 3BQ on 14 April 2010
07 Oct 2009
Registered office address changed from First Floor 5 Old Bailey London EC4M 7BA on 7 October 2009
20 Apr 2005
Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY
24 Feb 2004
Registered office changed on 24/02/04 from: meadow house meadow walk walton on the hill tadworth surrey KT20 7UF
21 Oct 2003
Notice of Constitution of Liquidation Committee
...
... and 49 more events
10 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1994
£ nc 1000/100000 21/10/94
26 Jul 1994
Accounting reference date notified as 30/06
21 Jan 1994
Company name changed breamco 112 LIMITED\certificate issued on 24/01/94
08 Dec 1993
Incorporation

GRESHAM INTERNATIONAL LIMITED Charges

25 April 2002
Legal charge
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 92-104 east street, epsom, surrey…
3 November 2000
Legal mortgage
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a jacobs well 20 hook road epsom l/b…
8 October 1997
Legal mortgage
Delivered: 15 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as meadow house meadow walk walton…
15 October 1996
Mortgage debenture
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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