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GREGGS PROPERTIES LIMITED

Learn more about GREGGS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FERNWOOD HOUSE, CLAYTON ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TL

GREGGS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00205042
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.04.03
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Previous names:

Company GREGGS PROPERTIES LIMITED is a Private Limited Company, registration number 00205042, established in United Kingdom on the 3. April 1925. The company is now active. The company has been in business for 91 years and 8 months. This company used to be called GREGGS OF MANCHESTER LIMITED. The company is based on FERNWOOD HOUSE, CLAYTON ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TL. Business of the company GREGGS PROPERTIES LIMITED by SIC and NACE code is "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.18. We do not have any information about the company GREGGS PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

CHESHIRE PERMANENT BENEFIT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1929.02.07
CHESHIRE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1951.02.22
LEEK AND MOORLANDS BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.01.26
STANDARD PROSPERTY INVESTMENT COMPANY LTD
BOND AND DISPOSITION - Outstanding on 1956.01.06
LLOYDS BANK PLC
CHARGE - Outstanding on 1959.11.16
UNITED DOMINIONS TRUST LTD
MEMO OF DEPOSIT - Outstanding on 1963.08.13
INDUSTRIAL AND COMMERCIAL FINANCE COMPANY LTD
DEBENTURE - Outstanding on 1972.06.06
INDUSTRIAL AND COMMERCIAL FINANCE COMPANY LTD
STANDARD SECURITY - PART of the property or undertaking has been released from charge on 1973.01.08
GREGGS BAKERIES LIMITED
DEBENTURE - Partially Satisfied on 1975.06.17

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.06.18
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.13
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.10.03
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.09.25
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DIRECTOR APPOINTED MR JONATHAN DAVID JOWETT
Form type: AP01
Date: 2010.06.11
£2.95
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SECRETARY APPOINTED JONATHAN JOWETT
Form type: AP03
Date: 2010.06.11
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APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON
Form type: TM02
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
Form type: TM01
Date: 2010.06.10
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.24
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009
Form type: CH03
Date: 2009.10.07
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.29
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DIRECTOR APPOINTED ANDREW JOHN DAVISON
Form type: 288a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DARRINGTON
Form type: 288b
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.04.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.11.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.24
£2.95
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ALTER MEM AND ARTS 17/06/97
Form type: SRES01
Date: 1997.06.24
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.28

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Company directors and board members:

JONATHAN JOWETT (current)
Secretary, 2010.05.25
FERNWOOD HOUSE CLAYTON ROAD , JESMOND
NE2 1TL, NEWCASTLE UPON TYNE
RICHARD JOHN HUTTON (current)
Director, FINANCE DIRECTOR, 2007.05.14
SHORNGATE HOUSE ST GEORGES ROAD , HEXHAM
NE46 2HG
JONATHAN DAVID JOWETT (current)
Director, COMPANY SECRETARY, 2010.05.25
FERNWOOD HOUSE CLAYTON ROAD , JESMOND
NE2 1TL, NEWCASTLE UPON TYNE
NEIL CALVERT (resigned)
Secretary, 1991.10.05 - 1995.05.03
6 WARKWORTH TERRACE TYNEMOUTH , NORTH SHIELDS
NE30 4ES, TYNE & WEAR
ANDREW JOHN DAVISON (resigned)
Secretary, 1995.05.03 - 2010.05.25
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE AND WEAR
MICHAEL JOHN DARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2008.07.31
MIDDLE GRANGE SLALEY , HEXHAM
NE47 0AA, NORTHUMBERLAND
ANDREW JOHN DAVISON (resigned)
Director, SOLICITOR, 2008.07.31 - 2010.05.25
FIR TREES FARM LOWGATE , HEXHAM
NE46 2NS, NORTHUMBERLAND
MELVIN GERSON (resigned)
Director, SALES DIRECTOR, 1991.10.05 - 1995.03.10
17 RANDALE DRIVE SUNNYBANK , BURY
BL9 8HZ, LANCASHIRE
IAN DAVIS GREGG (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2004.08.04
GRANGE FARM BAMPTON GRANGE , PENRITH
CA10 2QR, CUMBRIA
KEVIN RAINEY (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.05 - 1995.03.10
32 SANDOWN ROAD HAZEL GROVE , STOCKPORT
SK7 4RS, CHESHIRE
MALCOLM SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2007.05.14
GLENRIDDING ELM BANK ROAD , WYLAM
NE41 8HT, NORTHUMBERLAND

Companies near to GREGGS PROPERTIES ltd.

Information about the Private Limited Company GREGGS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data