GREGORY AND DAVIS TRANSPORT LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Dacorum » WD4 8JU

Company number 03319035
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address SUNDERLAND ESTATE, CHURCH LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8JU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Warren Martin Gregory as a director on 11 August 2016. The most likely internet sites of GREGORY AND DAVIS TRANSPORT LIMITED are www.gregoryanddavistransport.co.uk, and www.gregory-and-davis-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Gregory and Davis Transport Limited is a Private Limited Company. The company registration number is 03319035. Gregory and Davis Transport Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Gregory and Davis Transport Limited is Sunderland Estate Church Lane Kings Langley Hertfordshire Wd4 8ju. . MERNAGH, Dermot Jude is a Secretary of the company. GREGORY, Warren Martin is a Director of the company. MERNAGH, Dermot Jude is a Director of the company. WHELAN, John Joseph is a Director of the company. Secretary BARTRAM, Arthur George has been resigned. Secretary GREGORY, Maureen Jean has been resigned. Secretary GREGORY, Warren Martin has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director BASSIL, Andrew Richard has been resigned. Director DAVIS, Colin Maurice has been resigned. Director GREGORY, Grahame Charles has been resigned. Director GREGORY, Warren Martin has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MERNAGH, Dermot Jude
Appointed Date: 09 August 2016
Director
GREGORY, Warren Martin
Appointed Date: 11 August 2016
57 years old
Director
MERNAGH, Dermot Jude
Appointed Date: 05 August 2016
48 years old
Director
WHELAN, John Joseph
Appointed Date: 05 August 2016
52 years old

Resigned Directors

Secretary
BARTRAM, Arthur George
Resigned: 01 June 2001
Appointed Date: 21 February 1997
Secretary
GREGORY, Maureen Jean
Resigned: 31 March 2014
Appointed Date: 01 June 2001
Secretary
GREGORY, Warren Martin
Resigned: 10 August 2016
Appointed Date: 31 March 2014
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 21 February 1997
Appointed Date: 17 February 1997
Nominee Director
ALLSOPP, Nicholas James
Resigned: 21 February 1997
Appointed Date: 17 February 1997
67 years old
Director
BASSIL, Andrew Richard
Resigned: 10 August 2016
Appointed Date: 19 May 2006
57 years old
Director
DAVIS, Colin Maurice
Resigned: 20 August 2002
Appointed Date: 21 February 1997
88 years old
Director
GREGORY, Grahame Charles
Resigned: 19 May 2006
Appointed Date: 21 February 1997
83 years old
Director
GREGORY, Warren Martin
Resigned: 10 August 2016
Appointed Date: 20 December 1999
57 years old

Persons With Significant Control

Mr John Joseph Whelan
Notified on: 5 August 2016
52 years old
Nature of control: Has significant influence or control

GREGORY AND DAVIS TRANSPORT LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Appointment of Mr Warren Martin Gregory as a director on 11 August 2016
30 Aug 2016
Termination of appointment of Warren Martin Gregory as a director on 10 August 2016
30 Aug 2016
Termination of appointment of Warren Martin Gregory as a secretary on 10 August 2016
...
... and 75 more events
14 Mar 1997
Registered office changed on 14/03/97 from: millfields house millfields road ettingshall wolverhampton WV4 6JE
14 Mar 1997
New secretary appointed
14 Mar 1997
New director appointed
14 Mar 1997
New director appointed
17 Feb 1997
Incorporation

GREGORY AND DAVIS TRANSPORT LIMITED Charges

19 December 1997
Debenture
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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