GREGG & COMPANY (KNOTTINGLEY) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1NQ

Company number 00213651
Status Active
Incorporation Date 5 May 1926
Company Type Private Limited Company
Address ALLIED GLASS CONTAINERS LTD, 69 SOUTH ACCOMMODATION ROAD, LEEDS, LS10 1NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Registration of charge 002136510009, created on 22 February 2017; Appointment of Mr Richard Summers as a director on 17 February 2017; Accounts for a dormant company made up to 5 December 2015. The most likely internet sites of GREGG & COMPANY (KNOTTINGLEY) LIMITED are www.greggcompanyknottingley.co.uk, and www.gregg-company-knottingley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and seven months. The distance to to Garforth Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 7.6 miles; to Sandal & Agbrigg Rail Station is 8.8 miles; to Ravensthorpe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gregg Company Knottingley Limited is a Private Limited Company. The company registration number is 00213651. Gregg Company Knottingley Limited has been working since 05 May 1926. The present status of the company is Active. The registered address of Gregg Company Knottingley Limited is Allied Glass Containers Ltd 69 South Accommodation Road Leeds Ls10 1nq. . MCLEAN, James Stewart is a Secretary of the company. HART, James Thomas is a Director of the company. HENDERSON, Alan Stephen is a Director of the company. SUMMERS, Richard is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GELDART, Kenneth has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SCHOFIELD, Rosalyn Sharon has been resigned. Secretary SPENCER, Andrew has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director FIRTH, John Anthony has been resigned. Director FLOCKHART, James Ian has been resigned. Director GELDART, Kenneth has been resigned. Director GREGG, Robert Henry has been resigned. Director GREGG, William Uttley Henry has been resigned. Director MCMILLAN, Brian Williams has been resigned. Director SPENCER, Andrew has been resigned. Director TAGGART, Andrew Lowe Cameron has been resigned. Director WALKER, Colin William has been resigned. Director WHITEHEAD, Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCLEAN, James Stewart
Appointed Date: 04 February 2004
Director
HART, James Thomas
Appointed Date: 10 May 2011
53 years old
Director
HENDERSON, Alan Stephen
Appointed Date: 10 May 2011
51 years old
Director
SUMMERS, Richard
Appointed Date: 17 February 2017
54 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 08 March 2001
Appointed Date: 14 July 2000
Secretary
GELDART, Kenneth
Resigned: 14 June 1993
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Appointed Date: 14 June 1993
Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001
Secretary
SCHOFIELD, Rosalyn Sharon
Resigned: 13 December 2002
Appointed Date: 13 August 2001
Secretary
SPENCER, Andrew
Resigned: 04 February 2004
Appointed Date: 13 December 2002
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 08 March 2001
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Appointed Date: 14 June 1993
Director
FIRTH, John Anthony
Resigned: 18 August 2010
Appointed Date: 09 August 2006
66 years old
Director
FLOCKHART, James Ian
Resigned: 09 August 2006
Appointed Date: 14 June 1993
79 years old
Director
GELDART, Kenneth
Resigned: 14 June 1993
91 years old
Director
GREGG, Robert Henry
Resigned: 14 June 1993
77 years old
Director
GREGG, William Uttley Henry
Resigned: 14 June 1993
107 years old
Director
MCMILLAN, Brian Williams
Resigned: 08 November 2013
Appointed Date: 01 January 1998
69 years old
Director
SPENCER, Andrew
Resigned: 08 November 2013
Appointed Date: 14 June 1993
70 years old
Director
TAGGART, Andrew Lowe Cameron
Resigned: 31 July 1995
Appointed Date: 14 June 1993
78 years old
Director
WALKER, Colin William
Resigned: 13 December 2002
Appointed Date: 14 June 1993
87 years old
Director
WHITEHEAD, Anthony
Resigned: 31 May 2002
Appointed Date: 14 June 1993
84 years old

GREGG & COMPANY (KNOTTINGLEY) LIMITED Events

28 Feb 2017
Registration of charge 002136510009, created on 22 February 2017
23 Feb 2017
Appointment of Mr Richard Summers as a director on 17 February 2017
12 Sep 2016
Accounts for a dormant company made up to 5 December 2015
22 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 782,600
25 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 782,600
...
... and 142 more events
28 Jul 1987
Full accounts made up to 31 March 1987
28 Jul 1987
Return made up to 29/05/87; full list of members
05 Sep 1986
Full accounts made up to 31 March 1986
05 Sep 1986
Return made up to 20/06/86; full list of members
05 May 1926
Incorporation

GREGG & COMPANY (KNOTTINGLEY) LIMITED Charges

22 February 2017
Charge code 0021 3651 0009
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent)
Description: Land and buildings on the north east side of fernley green…
8 November 2013
Charge code 0021 3651 0008
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Cbpe Capital Viii Gp Limited
Description: Land and buildings on the north east side of fernley green…
8 November 2013
Charge code 0021 3651 0007
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0021 3651 0006
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Alan Henderson as Security Trustee for the Secured Parties, as Further Described within the Debenture
Description: As more particularly described in clause 4 of the…
18 August 2010
Debenture
Delivered: 27 August 2010
Status: Satisfied on 13 November 2013
Persons entitled: Cbpe (General Partner) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Debenture
Delivered: 26 August 2010
Status: Satisfied on 13 November 2013
Persons entitled: Barclays Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Accession deed
Delivered: 23 August 2010
Status: Satisfied on 13 November 2013
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 December 2002
Debenture
Delivered: 20 December 2002
Status: Satisfied on 17 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Debenture containing fixed and floating charges
Delivered: 19 December 2002
Status: Satisfied on 17 April 2008
Persons entitled: Close Securities Limited in Its Capacity as Security Agent for the Beneficiaries (Securityagent)
Description: Fixed and floating charges over the undertaking and all…

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