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MCGREGOR CORY LIMITED

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

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE,, RG12 1AN

MCGREGOR CORY LIMITED on the map

Company type: Private Limited Company
Company number: 00525750
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.14
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified
  • 96090 - Other service activities not elsewhere classified
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

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

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

ALLDERS DEPARTMENT STORES LIMITED
UNDERLEASE - Outstanding on 1995.02.16
ALLDERS DEPARTMENT STORES LIMITED
UNDERLEASE - Outstanding on 1995.11.23

List of company documents:

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DIRECTOR APPOINTED MR NICK GERRARD
Form type: AP01
Date: 2016.05.05
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 3000000
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SECRETARY APPOINTED MRS JANE LI
Form type: AP03
Date: 2015.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.04
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY FREDERICK WATTS / 01/05/2013
Form type: CH01
Date: 2013.05.02
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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DIRECTOR APPOINTED MELANIE HALL
Form type: AP01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HYATT
Form type: TM01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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DIRECTOR APPOINTED PERRY FREDERICK WATTS
Form type: AP01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE
Form type: TM01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON
Form type: TM01
Date: 2012.03.12
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DIRECTOR APPOINTED MR KEITH ROY SMITH
Form type: AP01
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ASTON / 19/01/2012
Form type: CH01
Date: 2012.01.27
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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ADOPT ARTICLES 22/12/2010
Form type: RES01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MITCHELL
Form type: TM01
Date: 2010.06.03
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MOORE / 18/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY JOHN MITCHELL / 18/01/2010
Form type: CH01
Date: 2010.02.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
Form type: CH04
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR APPOINTED EDWARD ASTON
Form type: AP01
Date: 2009.10.16
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DIRECTOR APPOINTED MR JON HYATT
Form type: AP01
Date: 2009.10.15
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APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT
Form type: TM01
Date: 2009.10.14
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APPOINTMENT TERMINATED, DIRECTOR STUART TROOD
Form type: TM01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED MR GRAHAM MOORE
Form type: AP01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.05

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Company directors and board members:

JANE LI (current)
Secretary, 2015.11.04
COMPANY SECRETARY OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ENGLAND
NICK GERRARD (current)
Director, 2016.05.05
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE,
MELANIE HALL (current)
Director, VICE PRESIDENT, DHL LIFESCIENCE, 2012.12.31
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE,
KEITH ROY SMITH (current)
Director, FINANCE DIRECTOR, 2012.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE,
PERRY FREDERICK WATTS (current)
Director, 2012.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE,
BRIAN CAIN (resigned)
Secretary, 1997.08.14 - 1999.04.30
40 LYNCROFT AVENUE , PINNER
HA5 1JX, MIDDLESEX
PAUL ANTONY EARNSHAW (resigned)
Secretary, 1999.05.01 - 2000.12.15
78 ESMOND ROAD , LONDON
W4 1JF
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2000.12.15 - 2015.11.04
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
IAN STEWART GOULDEN (resigned)
Secretary, SOLICITOR, 1993.04.05 - 1997.08.14
STONEYCROFT MUD LANE EVERSLEY , BASINGSTOKE
RG27 0QS, HAMPSHIRE
KENNETH CHARLES WALLS (resigned)
Secretary, 1991.06.01 - 1993.04.05
SILVERSTONE 12 JUBILEE ROAD , FORMBY
L37 2HW, MERSEYSIDE
PAUL JAMES ALLEN (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 2001.12.31
294B QUEENSTOWN ROAD , LONDON
SW8 4LT
EDWARD ASTON (resigned)
Director, 2009.09.08 - 2012.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PAUL ROBERT BROWN (resigned)
Director, COMMERCIAL DIRECTOR, 1992.09.21 - 2001.12.31
4 ROBERTS GROVE , WOKINGHAM
RG41 4WR, BERKSHIRE
BRIDGET ANN COFFEY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.08 - 2003.10.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
BRIAN JOHN DRURY (resigned)
Director, MANAGER, 1991.06.01 - 1992.06.30
WESTWOOD SOUTH FLEET AVENUE NEW BARN , LONGFIELD
KENT
GUY ELLIOTT (resigned)
Director, LOGISTICS DIRECTOR, 2002.05.15 - 2009.08.20
OCEAN HOUSE OCEAN HOUSE, THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
GRAHAM STEWART FISH (resigned)
Director, CHIEF EXECUTIVE, 1995.08.21 - 2004.12.31
THE OLD SCHOOL HOUSE CHURCH STREET , NORTH KILWORTH
LE17 6EZ, LEICESTER
JOHN COLIN FRASER (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1994.10.31
ALFOLD HOUSE LOXWOOD ROAD ALFOLD , CRANLEIGH
GU6 8HP, SURREY
CHRISTOPHER JOHN HOWSE (resigned)
Director, ACCOUNTANT, 1998.06.01 - 1999.03.08
52 GREGORIES ROAD , BEACONSFIELD
HP9 1HQ, BUCKINGHAMSHIRE
JONATHAN WADE HYATT (resigned)
Director, VICE PRESIDENT, 2009.10.15 - 2012.12.31
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE,
GEORGE ANTHONY JOHN MITCHELL (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1992.09.21
5C SOUTH CLIFF TOWER BOLSOVER ROAD , EASTBOURNE
BN20 7JN
GEORGE ANTHONY JOHN MITCHELL (resigned)
Director, MANAGING DIRECTOR, 2003.10.15 - 2010.05.19
DIANA LODGE THIBET ROAD , SANDHURST
GU47 9AR, BERKSHIRE
GEORGE ANTHONY JOHN MITCHELL (resigned)
Director, MANAGING DIRECTOR, 1994.10.31 - 1998.06.01
5C SOUTH CLIFF TOWER BOLSOVER ROAD , EASTBOURNE
BN20 7JN
GRAHAM MOORE (resigned)
Director, 2009.09.08 - 2012.02.01
11 ELGER CLOSE ELGER CLOSE BIDDENHAM , BEDFORD
MK40 4AU
MICHAEL PROFFITT (resigned)
Director, CHIEF EXECUTIVE, 1991.06.01 - 1992.11.16
BEAUMONT 55 FOX DENE , GODALMING
GU7 1YG, SURREY
STUART DUDLEY TROOD (resigned)
Director, FINANCE DIRECTOR, 2002.05.15 - 2009.09.08
19 STANBROOK CLOSE BRADFIELD SOUTHEND , READING
RG7 6EW, BERKSHIRE
PAUL VENABLES (resigned)
Director, FINANCE DIRECTOR, 1996.02.14 - 2003.08.22
37 ANCASTLE GREEN , HENLEY ON THAMES
RG9 1TS, OXFORDSHIRE
KENNETH CHARLES WALLS (resigned)
Director, MANAGER, 1991.06.01 - 1999.12.17
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
JOHN WINSTON (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 2002.12.30
30 SYCAMORE DRIVE TWYFORD , READING
RG10 9HP, BERKSHIRE
STUART ANTHONY YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.17 - 1995.09.07
CHATSWOOD SOUTH PARK , GERRARDS CROSS
SL9 8HE, BUCKINGHAMSHIRE
STUART ANTHONY YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.05 - 1999.12.17
12 DARLING HOUSE 35 CLEVEDON ROAD , TWICKENHAM
TW1 2TU

Companies near to MCGREGOR CORY ltd.

Information about the Private Limited Company MCGREGOR CORY 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: 2016.05.14. Reload the data