GREGORY DISTRIBUTION (CONTRACTS) LIMITED
EXETER GREGORY DISTRIBUTION (SERVICES) LIMITED

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Company number 03071188
Status Active
Incorporation Date 21 June 1995
Company Type Private Limited Company
Address SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1,000,000 ; Accounts for a dormant company made up to 3 October 2015; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000,000 . The most likely internet sites of GREGORY DISTRIBUTION (CONTRACTS) LIMITED are www.gregorydistributioncontracts.co.uk, and www.gregory-distribution-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Gregory Distribution Contracts Limited is a Private Limited Company. The company registration number is 03071188. Gregory Distribution Contracts Limited has been working since 21 June 1995. The present status of the company is Active. The registered address of Gregory Distribution Contracts Limited is Senate Court Southernhay Gardens Exeter Devon Ex1 1nt. The company`s financial liabilities are £0.92k. It is £0k against last year. And the total assets are £0.92k, which is £0k against last year. FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. BUTLER, Angela Mary is a Director of the company. GREGORY, John Kennedy is a Director of the company. GREGORY, Simon Hugh is a Director of the company. JEFFERSON, Paul Gerard is a Director of the company. WALKER, Andrew Graham is a Director of the company. Secretary GREGORY, Simon Hugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


gregory distribution (contracts) Key Finiance

LIABILITIES £0.92k
CASH n/a
TOTAL ASSETS £0.92k
All Financial Figures

Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 14 June 2001
Director
BUTLER, Angela Mary
Appointed Date: 21 December 2011
58 years old
Director
GREGORY, John Kennedy
Appointed Date: 05 January 1996
67 years old
Director
GREGORY, Simon Hugh
Appointed Date: 05 January 1996
70 years old
Director
JEFFERSON, Paul Gerard
Appointed Date: 27 September 2011
59 years old
Director
WALKER, Andrew Graham
Appointed Date: 05 January 1996
70 years old

Resigned Directors

Secretary
GREGORY, Simon Hugh
Resigned: 14 June 2010
Appointed Date: 05 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1996
Appointed Date: 21 June 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 1996
Appointed Date: 21 June 1995

GREGORY DISTRIBUTION (CONTRACTS) LIMITED Events

09 Aug 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,000,000
06 Jun 2016
Accounts for a dormant company made up to 3 October 2015
29 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000,000
29 Jun 2015
Audit exemption subsidiary accounts made up to 4 October 2014
29 Jun 2015
Consolidated accounts of parent company for subsidiary company period ending 04/10/14
...
... and 70 more events
24 Jan 1996
New director appointed
24 Jan 1996
Director resigned
24 Jan 1996
New secretary appointed;new director appointed
24 Jan 1996
Registered office changed on 24/01/96 from: 1 mitchell lane bristol BS1 6BU
21 Jun 1995
Incorporation

GREGORY DISTRIBUTION (CONTRACTS) LIMITED Charges

8 April 2015
Charge code 0307 1188 0004
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 November 2012
An omnibus guarantee and set-off agreement dated 31 january 2012
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
31 January 2012
Omnibus guarantee and set-off agreement
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
20 January 2012
Debenture
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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