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GREGG & COMPANY (KNOTTINGLEY) LIMITED

Learn more about GREGG & COMPANY (KNOTTINGLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 SOUTH ACCOMMODATION ROAD, LEEDS, LS10 1NQ

GREGG & COMPANY (KNOTTINGLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00213651
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.05
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company GREGG & COMPANY (KNOTTINGLEY) LIMITED is a Private Limited Company, registration number 00213651, established in United Kingdom on the 5. May 1926. The company is now active. The company has been in business for 90 years and 7 months. The company is based on 69 SOUTH ACCOMMODATION ROAD, LEEDS, LS10 1NQ. Business of the company GREGG & COMPANY (KNOTTINGLEY) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "24/06/15 FULL LIST" from the 2015.06.25. The latest accounts are filed up to 2014.12.06. The latest annual return was filed up to 2015.06.24. We do not have any information about the company GREGG & COMPANY (KNOTTINGLEY) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 06.12
next due date: 2016.09.06
overdue: NO
last made update: 2014.12.06
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

ALAN HENDERSON AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS FURTHER DESCRIBED WITHIN THE DEBENTURE
- Outstanding on 2013.11.11
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2013.11.13
CBPE CAPITAL VIII GP LIMITED
- Outstanding on 2013.11.16

List of company documents:

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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 782600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/12/14
Form type: AA
Date: 2015.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN HENDERSON / 02/09/2014
Form type: CH01
Date: 2014.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/13
Form type: AA
Date: 2014.07.22
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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ADOPT ARTICLES 08/11/2013
Form type: RES01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMILLAN
Form type: TM01
Date: 2013.11.26
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AGREEMENT, DEBENTURE & FACILITIES AGREEMENT 07/11/2013
Form type: RES13
Date: 2013.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002136510008
Form type: MR01
Date: 2013.11.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002136510007
Form type: MR01
Date: 2013.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 002136510006
Form type: MR01
Date: 2013.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.17
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, C/O ALLIED GLASS CONTAINERS, SOUTH ACCOMMODATION ROAD, LEEDS, LS10 1NQ
Form type: AD01
Date: 2013.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/12
Form type: AA
Date: 2013.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/11
Form type: AA
Date: 2012.08.31
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR APPOINTED MR JAMES THOMAS HART
Form type: AP01
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED MR ALAN STEPHEN HENDERSON
Form type: AP01
Date: 2011.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/10
Form type: AA
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH
Form type: TM01
Date: 2010.09.13
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ADOPT ARTICLES 18/08/2010
Form type: RES01
Date: 2010.09.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.23
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/09
Form type: AA
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS MCMILLAN / 02/06/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER / 18/12/2009
Form type: CH01
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEWART MCLEAN / 24/02/2010
Form type: CH03
Date: 2010.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/07
Form type: AA
Date: 2008.03.18
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DEED OF AMENDMENT & RES 14/02/08
Form type: RES13
Date: 2008.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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DIR AUTH RES DEED AGREE 19/07/07
Form type: RES13
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 04/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/04
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FULL ACCOUNTS MADE UP TO 06/12/03
Form type: AA
Date: 2004.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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S366A DISP HOLDING AGM 17/03/04
Form type: ELRES
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: ELRES
Document description: S386 DISP APP AUDS 17/03/04
Document type: ANNOTATION
Date: 2004.03.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/03/04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/03

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Company directors and board members:

JAMES STEWART MCLEAN (current)
Secretary, 2004.02.04
69 SOUTH ACCOMMODATION ROAD , LEEDS
LS10 1NQ
ENGLAND
JAMES THOMAS HART (current)
Director, COMPANY DIRECTOR, 2011.05.10
69 SOUTH ACCOMMODATION ROAD , LEEDS
LS10 1NQ
ENGLAND
ALAN STEPHEN HENDERSON (current)
Director, COMPANY DIRECTOR, 2011.05.10
69 SOUTH ACCOMMODATION ROAD , LEEDS
LS10 1NQ
ENGLAND
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
KENNETH GELDART (resigned)
Secretary, 1991.06.20 - 1993.06.14
KILBRENNAN BACK GARTH LANE , LITTLE SMEATON
WF8 3LH, WEST YORKSHIRE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1993.06.14 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
ROSALYN SHARON SCHOFIELD (resigned)
Secretary, 2001.08.13 - 2002.12.13
45 OAKLEIGH PARK SOUTH , LONDON
N20 9JR
ANDREW SPENCER (resigned)
Secretary, 2002.12.13 - 2004.02.04
1 BRACKEN CLOSE , MIRFIELD
WF14 0HA, WEST YORKSHIRE
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1993.06.14 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
JOHN ANTHONY FIRTH (resigned)
Director, FINANCE DIRECTOR, 2006.08.09 - 2010.08.18
RIDGEMOUNT 32 TALBOT AVENUE EDGERTON , HUDDERSFIELD
HD3 3BG, YORKSHIRE
JAMES IAN FLOCKHART (resigned)
Director, 1993.06.14 - 2006.08.09
12 STENNIS GARDENS , EDINBURGH
EH17 7QW, MIDLOTHIAN
KENNETH GELDART (resigned)
Director, GLASS BOTTLE MANUFACTURER, 1991.06.20 - 1993.06.14
KILBRENNAN BACK GARTH LANE , LITTLE SMEATON
WF8 3LH, WEST YORKSHIRE
ROBERT HENRY GREGG (resigned)
Director, GLASS BOTTLE MANUFACTURER, 1991.06.20 - 1993.06.14
5 WENTWORTH PARK RISE DARRINGTON , PONTEFRACT
WF8 3AU, WEST YORKSHIRE
WILLIAM UTTLEY HENRY GREGG (resigned)
Director, GLASS BOTTLE MANUFACTURER, 1991.06.20 - 1993.06.14
SANDAL CROFT DARRINGTON , PONTEFRACT
WF8 3HS, WEST YORKSHIRE
BRIAN WILLIAMS MCMILLAN (resigned)
Director, 1998.01.01 - 2013.11.08
69 SOUTH ACCOMMODATION ROAD , LEEDS
LS10 1NQ
ENGLAND
ANDREW SPENCER (resigned)
Director, 1993.06.14 - 2013.11.08
69 SOUTH ACCOMMODATION ROAD , LEEDS
LS10 1NQ
ENGLAND
ANDREW LOWE CAMERON TAGGART (resigned)
Director, 1993.06.14 - 1995.07.31
85 MONASTERY DRIVE OLTON , SOLIHULL
B91 1DP, WEST MIDLANDS
COLIN WILLIAM WALKER (resigned)
Director, FINANCE DIRECTOR, 1993.06.14 - 2002.12.13
12 QUEENSWAY , LEEDS
LS15 7DA
ANTHONY WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 1993.06.14 - 2002.05.31
17 WHITTON CLOSE BESSACARR , DONCASTER
DN4 7RB, SOUTH YORKSHIRE

Companies near to GREGG & COMPANY (KNOTTINGLEY) ltd.

Information about the Private Limited Company GREGG & COMPANY (KNOTTINGLEY) 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: 2016.04.11. Reload the data