DE GREY'S LIMITED
LUDLOW ICC (TWENTY-TWO) LIMITED

Hellopages » Shropshire » Shropshire » SY8 1NL

Company number 03538988
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address 38 BROAD STREET, BROAD STREET, LUDLOW, SHROPSHIRE, SY8 1NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mr Robert John Underhill on 14 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DE GREY'S LIMITED are www.degreys.co.uk, and www.de-grey-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. De Grey S Limited is a Private Limited Company. The company registration number is 03538988. De Grey S Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of De Grey S Limited is 38 Broad Street Broad Street Ludlow Shropshire Sy8 1nl. . UNDERHILL, Susan Ingrid is a Secretary of the company. ANDRADE, Rachel Jane is a Director of the company. UNDERHILL, Robert John is a Director of the company. UNDERHILL, Susan Ingrid is a Director of the company. Nominee Secretary CAPITAL VENTURES PLC has been resigned. Secretary LENNOCK, Catrina has been resigned. Secretary THE WHITTINGTON PARTNERSHIP LLP has been resigned. Nominee Director COLEMAN, Adrian Michael has been resigned. Director UNDERHILL, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
UNDERHILL, Susan Ingrid
Appointed Date: 13 September 2006
Director
ANDRADE, Rachel Jane
Appointed Date: 24 January 2007
50 years old
Director
UNDERHILL, Robert John
Appointed Date: 24 January 2007
44 years old
Director
UNDERHILL, Susan Ingrid
Appointed Date: 23 March 1999
76 years old

Resigned Directors

Nominee Secretary
CAPITAL VENTURES PLC
Resigned: 24 March 1999
Appointed Date: 01 April 1998
Secretary
LENNOCK, Catrina
Resigned: 15 May 2006
Appointed Date: 24 March 1999
Secretary
THE WHITTINGTON PARTNERSHIP LLP
Resigned: 13 September 2006
Appointed Date: 15 May 2006
Nominee Director
COLEMAN, Adrian Michael
Resigned: 23 March 1999
Appointed Date: 01 April 1998
57 years old
Director
UNDERHILL, Peter John
Resigned: 24 January 2007
Appointed Date: 23 March 1999
77 years old

Persons With Significant Control

Mrs Susan Ingrid Underhill
Notified on: 10 September 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DE GREY'S LIMITED Events

27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Sep 2016
Director's details changed for Mr Robert John Underhill on 14 September 2016
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 468,000
...
... and 60 more events
03 Apr 1999
New director appointed
03 Apr 1999
New director appointed
03 Apr 1999
New secretary appointed
03 Apr 1999
Ad 24/03/99--------- £ si [email protected]=18000 £ ic 1/18001
01 Apr 1998
Incorporation

DE GREY'S LIMITED Charges

9 May 2000
Legal mortgage
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 and 6 broad st,ludlow shropshire; sl 114172. with the…
8 April 1999
Debenture
Delivered: 24 April 1999
Status: Satisfied on 24 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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