GREGORY PROPERTY HOLDINGS LIMITED
LEEDS INHOCO 2304 LIMITED

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Company number 04184646
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 2 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4GP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 31 January 2016. The most likely internet sites of GREGORY PROPERTY HOLDINGS LIMITED are www.gregorypropertyholdings.co.uk, and www.gregory-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Gregory Property Holdings Limited is a Private Limited Company. The company registration number is 04184646. Gregory Property Holdings Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Gregory Property Holdings Limited is 2 The Embankment Sovereign Street Leeds West Yorkshire Ls1 4gp. . ROBERTSON, Marjorie is a Secretary of the company. GREGORY, Christine Edwina is a Director of the company. GREGORY, George Barry is a Director of the company. GURNEY, Trevor Robert is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Director BRIMBLECOMBE, David John has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBERTSON, Marjorie
Appointed Date: 08 June 2001
Director
GREGORY, Christine Edwina
Appointed Date: 03 July 2001
86 years old
Director
GREGORY, George Barry
Appointed Date: 08 June 2001
85 years old
Director
GURNEY, Trevor Robert
Appointed Date: 03 September 2001
76 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 08 June 2001
Appointed Date: 21 March 2001
Director
BRIMBLECOMBE, David John
Resigned: 30 September 2012
Appointed Date: 01 October 2005
77 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 08 June 2001
Appointed Date: 21 March 2001

Persons With Significant Control

Gregory Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREGORY PROPERTY HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
06 Nov 2016
Full accounts made up to 30 June 2016
02 Nov 2016
Full accounts made up to 31 January 2016
01 Jul 2016
Previous accounting period shortened from 31 January 2017 to 30 June 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 50,001
...
... and 59 more events
25 Jun 2001
Secretary resigned
25 Jun 2001
Registered office changed on 25/06/01 from: 100 barbirolli square, manchester, M2 3AB
25 Jun 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
07 Jun 2001
Company name changed inhoco 2304 LIMITED\certificate issued on 07/06/01
21 Mar 2001
Incorporation

GREGORY PROPERTY HOLDINGS LIMITED Charges

28 January 2013
A charge over shares
Delivered: 1 February 2013
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all present and future right…
29 October 2010
Charge over shares
Delivered: 10 November 2010
Status: Satisfied on 7 January 2014
Persons entitled: Abbey National Treasury Services PLC
Description: By way of first fixed charge all of its present and future…
30 September 2009
Share charge
Delivered: 9 October 2009
Status: Satisfied on 11 November 2010
Persons entitled: Guernsey Investments Limited
Description: All present and future shares and all share rights…
30 June 2008
Share charge
Delivered: 11 July 2008
Status: Satisfied on 11 November 2010
Persons entitled: Guernsey Investments Limited
Description: The secured obligations, the secured assets and all shares…
16 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 28 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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