GREGORY SECURITIES LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 4PQ

Company number 02179582
Status Active
Incorporation Date 16 October 1987
Company Type Private Limited Company
Address WHEATLEY END COTTAGE RIVER HILL, BINSTED, ALTON, HAMPSHIRE, ENGLAND, GU34 4PQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Satisfaction of charge 9 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GREGORY SECURITIES LIMITED are www.gregorysecurities.co.uk, and www.gregory-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Farnham Rail Station is 5 miles; to Fleet Rail Station is 9 miles; to Farnborough (Main) Rail Station is 10.6 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gregory Securities Limited is a Private Limited Company. The company registration number is 02179582. Gregory Securities Limited has been working since 16 October 1987. The present status of the company is Active. The registered address of Gregory Securities Limited is Wheatley End Cottage River Hill Binsted Alton Hampshire England Gu34 4pq. . GREGORY, Martin Howard is a Director of the company. SALTER, Florence Sarah is a Director of the company. Secretary HENSON, Brian Albert Voice has been resigned. Secretary MERCHANT, Sadruddin Ashraf has been resigned. Secretary SPIEGEL, Ronald has been resigned. Director GREGORY, James Arthur has been resigned. Director HINKINSON, George Peter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
GREGORY, Martin Howard

72 years old
Director
SALTER, Florence Sarah
Appointed Date: 17 October 1994
99 years old

Resigned Directors

Secretary
HENSON, Brian Albert Voice
Resigned: 30 September 2004
Secretary
MERCHANT, Sadruddin Ashraf
Resigned: 31 July 2013
Appointed Date: 19 December 2005
Secretary
SPIEGEL, Ronald
Resigned: 16 August 2007
Appointed Date: 29 October 2004
Director
GREGORY, James Arthur
Resigned: 26 September 1998
97 years old
Director
HINKINSON, George Peter
Resigned: 31 October 2011
Appointed Date: 19 December 2005
83 years old

Persons With Significant Control

Martin Howard Gregory
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Florence Sarah Salter
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GREGORY SECURITIES LIMITED Events

26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
17 Aug 2016
Satisfaction of charge 9 in full
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jul 2016
Satisfaction of charge 7 in full
18 Jul 2016
Satisfaction of charge 8 in full
...
... and 94 more events
10 Dec 1987
Company name changed ownlands LIMITED\certificate issued on 11/12/87
25 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1987
Accounting reference date notified as 31/10
18 Nov 1987
Registered office changed on 18/11/87 from: 84 temple chambers temple ave london EC4Y ohp
16 Oct 1987
Incorporation

GREGORY SECURITIES LIMITED Charges

16 October 2008
Legal charge
Delivered: 18 October 2008
Status: Satisfied on 17 August 2016
Persons entitled: National Westminster Bank PLC
Description: 2B crowhurst corner crowhurst road hollingbury brighton…
25 March 2008
Legal charge
Delivered: 29 March 2008
Status: Satisfied on 18 July 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1 midshires business park smeaton close aylesbury t/no…
24 March 2006
Legal charge
Delivered: 29 March 2006
Status: Satisfied on 19 July 2016
Persons entitled: National Westminster Bank PLC
Description: Rex house, 16-18 london road, horsham, west sussex and land…
5 January 2004
Legal charge
Delivered: 9 January 2004
Status: Satisfied on 18 July 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 2A alton house business park gatehouse way gatehouse…
5 January 2004
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 18 July 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a the alton house business centre gatehouse way…
20 May 1998
Legal charge
Delivered: 28 May 1998
Status: Satisfied on 24 February 2006
Persons entitled: Birmingham Midshires Building Society
Description: F/Hold property known as the alton business…
20 May 1998
Deed of assignment of rents
Delivered: 28 May 1998
Status: Satisfied on 24 February 2006
Persons entitled: Birmingham Midshires Building Society
Description: All rents,licence or tenancy fees payable in respect of the…
20 May 1998
Deed of fixed and floating charge
Delivered: 28 May 1998
Status: Satisfied on 24 February 2006
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
9 October 1995
Deed of legal charge
Delivered: 26 October 1995
Status: Satisfied on 4 October 2000
Persons entitled: The Co-Operative Bank PLC
Description: All that f/h property situate at alton house office park…

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