GRECON LIMITED
BLAYDON ON TYNE

Hellopages » Tyne and Wear » Gateshead » NE21 4SQ

Company number 02708227
Status Active
Incorporation Date 21 April 1992
Company Type Private Limited Company
Address 3 WILLOWS BUSINESS CENTRE, NEWBURN BRIDGE ROAD, BLAYDON ON TYNE, NE21 4SQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registration of charge 027082270002, created on 23 February 2017; Director's details changed for Robert Kuhfuss on 1 June 2016; Secretary's details changed for Emma Evans on 1 June 2016. The most likely internet sites of GRECON LIMITED are www.grecon.co.uk, and www.grecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Wylam Rail Station is 3.1 miles; to Dunston Rail Station is 4.1 miles; to Newcastle Rail Station is 4.7 miles; to Prudhoe Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grecon Limited is a Private Limited Company. The company registration number is 02708227. Grecon Limited has been working since 21 April 1992. The present status of the company is Active. The registered address of Grecon Limited is 3 Willows Business Centre Newburn Bridge Road Blaydon On Tyne Ne21 4sq. . EVANS, Emma is a Secretary of the company. KAHMANN, Uwe is a Director of the company. KUHFUSS, Robert is a Director of the company. Secretary BROPHY, Linda Jane has been resigned. Secretary GRETEN, Gerd has been resigned. Secretary HELLIAR, Michael John has been resigned. Secretary SPIESS, Kevin Lewis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BINDER, Gerhard has been resigned. Director GRETEN, Ernst has been resigned. Director GRETEN, Gerd has been resigned. Director HELLIAR, Michael John has been resigned. Director HELLIAR, Simon Jon has been resigned. Director SCHUPPAN, Norbert has been resigned. Director WOBBE, Hans-Eberhard has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
EVANS, Emma
Appointed Date: 02 August 2010
Director
KAHMANN, Uwe
Appointed Date: 17 November 2014
64 years old
Director
KUHFUSS, Robert
Appointed Date: 01 July 2008
77 years old

Resigned Directors

Secretary
BROPHY, Linda Jane
Resigned: 11 June 2010
Appointed Date: 23 December 2002
Secretary
GRETEN, Gerd
Resigned: 31 March 1998
Appointed Date: 21 April 1992
Secretary
HELLIAR, Michael John
Resigned: 23 December 2002
Appointed Date: 30 March 1998
Secretary
SPIESS, Kevin Lewis
Resigned: 02 August 2010
Appointed Date: 11 June 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1992
Appointed Date: 21 April 1992
Director
BINDER, Gerhard
Resigned: 01 July 1993
Appointed Date: 21 April 1992
69 years old
Director
GRETEN, Ernst
Resigned: 17 December 2014
Appointed Date: 30 March 1998
81 years old
Director
GRETEN, Gerd
Resigned: 31 March 1998
Appointed Date: 21 April 1992
84 years old
Director
HELLIAR, Michael John
Resigned: 23 July 2001
Appointed Date: 30 March 1998
84 years old
Director
HELLIAR, Simon Jon
Resigned: 01 July 2008
Appointed Date: 23 July 2001
56 years old
Director
SCHUPPAN, Norbert
Resigned: 30 March 1998
Appointed Date: 01 July 1993
75 years old
Director
WOBBE, Hans-Eberhard
Resigned: 19 April 2012
Appointed Date: 30 March 1998
73 years old

GRECON LIMITED Events

01 Mar 2017
Registration of charge 027082270002, created on 23 February 2017
29 Jun 2016
Director's details changed for Robert Kuhfuss on 1 June 2016
29 Jun 2016
Secretary's details changed for Emma Evans on 1 June 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 165,644
03 Mar 2016
Accounts for a small company made up to 31 December 2015
...
... and 81 more events
07 Aug 1992
Particulars of mortgage/charge
28 Jul 1992
Ad 30/04/92--------- £ si 998@1=998 £ ic 2/1000
28 Jul 1992
Accounting reference date notified as 31/12
28 Apr 1992
Secretary resigned
21 Apr 1992
Incorporation

GRECON LIMITED Charges

23 February 2017
Charge code 0270 8227 0002
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
3 August 1992
Debenture
Delivered: 7 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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