GRESHAM WOOD INDUSTRIES LIMITED
STOW-CUM-QUY

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9AU

Company number 01130229
Status Active
Incorporation Date 21 August 1973
Company Type Private Limited Company
Address 9 QUY COURT, COLLIER'S LANE, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 011302290005, created on 22 March 2016. The most likely internet sites of GRESHAM WOOD INDUSTRIES LIMITED are www.greshamwoodindustries.co.uk, and www.gresham-wood-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Cambridge Rail Station is 4.3 miles; to Dullingham Rail Station is 6.1 miles; to Shelford (Cambs) Rail Station is 6.3 miles; to Whittlesford Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gresham Wood Industries Limited is a Private Limited Company. The company registration number is 01130229. Gresham Wood Industries Limited has been working since 21 August 1973. The present status of the company is Active. The registered address of Gresham Wood Industries Limited is 9 Quy Court Collier S Lane Stow Cum Quy Cambridge Cb25 9au. . BILLETT, John Charles is a Director of the company. BILLETT, John Anthony is a Director of the company. BILLETT, Rachel is a Director of the company. Secretary BILLETT, John Anthony has been resigned. Secretary CHAPPELL, Colin Leslie has been resigned. Director BILLETT, Charles John has been resigned. Director JEARY, Grenville has been resigned. Director MARSHALL, Colin Edward has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
BILLETT, John Charles
Appointed Date: 31 March 2010
43 years old
Director
BILLETT, John Anthony

81 years old
Director
BILLETT, Rachel
Appointed Date: 31 March 2010
51 years old

Resigned Directors

Secretary
BILLETT, John Anthony
Resigned: 26 July 1995
Secretary
CHAPPELL, Colin Leslie
Resigned: 31 October 2012
Appointed Date: 26 July 1995
Director
BILLETT, Charles John
Resigned: 27 June 1995
112 years old
Director
JEARY, Grenville
Resigned: 30 November 1992
89 years old
Director
MARSHALL, Colin Edward
Resigned: 12 September 2004
Appointed Date: 06 July 1998
62 years old

Persons With Significant Control

Mr John Anthony Billett
Notified on: 31 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRESHAM WOOD INDUSTRIES LIMITED Events

16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2016
Registration of charge 011302290005, created on 22 March 2016
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,750,000
04 Nov 2015
Director's details changed for John Charles Billett on 4 November 2015
...
... and 93 more events
15 Mar 1988
Return made up to 30/09/87; full list of members
02 Mar 1988
Accounts for a small company made up to 31 October 1986
22 May 1987
Return made up to 30/09/86; full list of members
03 Oct 1986
Accounts for a small company made up to 31 October 1985
20 Jun 1986
Accounts for a small company made up to 31 October 1984

GRESHAM WOOD INDUSTRIES LIMITED Charges

22 March 2016
Charge code 0113 0229 0005
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Kintradwell estate brora sutherland…
17 June 2010
Debenture
Delivered: 24 June 2010
Status: Satisfied on 16 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2006
Legal charge
Delivered: 9 March 2006
Status: Satisfied on 16 March 2012
Persons entitled: Barclays Bank PLC
Description: 68 bentfield road stansted essex.
19 November 1991
Charge
Delivered: 26 November 1991
Status: Satisfied on 16 March 2012
Persons entitled: Barclays Bank PLC
Description: All book and other debts now or from time to time owing the…
1 November 1985
Guarantee debenture
Delivered: 7 November 1985
Status: Satisfied on 16 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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