ESHTON GREGORY (BIRSTALL) LIMITED
LEEDS ESHTON GREGORY (SPRINGWELL 27) LIMITED GWECO 325 LIMITED

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Company number 05966744
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 15 FIRST FLOOR, ST. PAUL'S STREET, LEEDS, ENGLAND, LS1 2JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Director's details changed for Mr Jonathan Guy Chapman on 11 February 2016. The most likely internet sites of ESHTON GREGORY (BIRSTALL) LIMITED are www.eshtongregorybirstall.co.uk, and www.eshton-gregory-birstall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Eshton Gregory Birstall Limited is a Private Limited Company. The company registration number is 05966744. Eshton Gregory Birstall Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Eshton Gregory Birstall Limited is 15 First Floor St Paul S Street Leeds England Ls1 2jg. . CHAPMAN, James Harvey is a Director of the company. CHAPMAN, Jonathan Guy is a Director of the company. Secretary ROBERTSON, Marjorie has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director BRIMBLECOMBE, David John has been resigned. Director TOVEY, Richard Simon John has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHAPMAN, James Harvey
Appointed Date: 09 November 2006
53 years old
Director
CHAPMAN, Jonathan Guy
Appointed Date: 09 November 2006
49 years old

Resigned Directors

Secretary
ROBERTSON, Marjorie
Resigned: 09 December 2015
Appointed Date: 09 November 2006
Secretary
GWECO SECRETARIES LIMITED
Resigned: 09 November 2006
Appointed Date: 13 October 2006
Director
BRIMBLECOMBE, David John
Resigned: 23 July 2013
Appointed Date: 09 November 2006
77 years old
Director
TOVEY, Richard Simon John
Resigned: 23 July 2013
Appointed Date: 09 November 2006
60 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 09 November 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Eshton Gregory Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

ESHTON GREGORY (BIRSTALL) LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 Feb 2016
Director's details changed for Mr Jonathan Guy Chapman on 11 February 2016
11 Feb 2016
Director's details changed for Mr James Harvey Chapman on 11 February 2016
11 Feb 2016
Director's details changed for Mr James Harvey Chapman on 11 February 2016
...
... and 47 more events
30 Nov 2006
New secretary appointed
30 Nov 2006
Secretary resigned
30 Nov 2006
Director resigned
15 Nov 2006
Company name changed gweco 325 LIMITED\certificate issued on 15/11/06
13 Oct 2006
Incorporation

ESHTON GREGORY (BIRSTALL) LIMITED Charges

13 December 2011
Legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Eshton Property Development Limited
Description: Springwell farm, dark lane, birstall, batley, t/no:…
13 December 2011
Debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Eshton Property Development Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Legal mortgage
Delivered: 29 August 2008
Status: Satisfied on 13 April 2010
Persons entitled: Clydesdale Bank PLC
Description: F/H land being springwell farm dark lane birstall batley…
3 June 2008
Debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 24 October 2008
Persons entitled: Eshton Property Development Limited
Description: Springwell farm dark lane birstall batley t/no WYK771718…

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