GREGOIRE BESSON UK LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0AU

Company number 03482702
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address GREGOIRE BESSON UK LTD, SPALDING ROAD, BOURNE, LINCOLNSHIRE, PE10 0AU
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 150,000 . The most likely internet sites of GREGOIRE BESSON UK LIMITED are www.gregoirebessonuk.co.uk, and www.gregoire-besson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Swineshead Rail Station is 14.6 miles; to Sleaford Rail Station is 16 miles; to Boston Rail Station is 18.4 miles; to Ruskington Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gregoire Besson Uk Limited is a Private Limited Company. The company registration number is 03482702. Gregoire Besson Uk Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Gregoire Besson Uk Limited is Gregoire Besson Uk Ltd Spalding Road Bourne Lincolnshire Pe10 0au. . BESSON, Patrick is a Director of the company. IMMINK, Robin Lee is a Director of the company. Secretary HARWIN, Christopher John has been resigned. Secretary IMMINK, William Anton has been resigned. Secretary IMMINK, William Anton has been resigned. Secretary LEWIS, Richard Walter has been resigned. Director HICKEN, David has been resigned. Director IMMINK, William Anton has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
BESSON, Patrick
Appointed Date: 23 December 1997
75 years old
Director
IMMINK, Robin Lee
Appointed Date: 01 January 2007
51 years old

Resigned Directors

Secretary
HARWIN, Christopher John
Resigned: 15 February 2007
Appointed Date: 01 January 2007
Secretary
IMMINK, William Anton
Resigned: 12 December 2011
Appointed Date: 15 February 2007
Secretary
IMMINK, William Anton
Resigned: 31 December 2006
Appointed Date: 23 December 1997
Secretary
LEWIS, Richard Walter
Resigned: 23 December 1997
Appointed Date: 17 December 1997
Director
HICKEN, David
Resigned: 23 December 1997
Appointed Date: 17 December 1997
65 years old
Director
IMMINK, William Anton
Resigned: 12 December 2011
Appointed Date: 23 December 1997
79 years old

Persons With Significant Control

Mr Patrick Besson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GREGOIRE BESSON UK LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 150,000
19 May 2015
Full accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 150,000
...
... and 54 more events
13 Jan 1998
New director appointed
13 Jan 1998
New secretary appointed;new director appointed
13 Jan 1998
Director resigned
13 Jan 1998
Secretary resigned
17 Dec 1997
Incorporation

GREGOIRE BESSON UK LIMITED Charges

4 April 2011
Legal charge
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south side of spalding road bourne t/no…
21 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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