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CHARLES GREGORY & SONS (TIMBER) LIMITED

Learn more about CHARLES GREGORY & SONS (TIMBER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRYSTONE NOTTINGHAM ROAD,, TANSLEY MATLOCK,, DERBYSHIRE, DE4 5FR

CHARLES GREGORY & SONS (TIMBER) LIMITED on the map

Company type: Private Limited Company
Company number: 00670241
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.16
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood
Company CHARLES GREGORY & SONS (TIMBER) LIMITED is a Private Limited Company, registration number 00670241, established in United Kingdom on the 16. September 1960. The company is now active. The company has been in business for 56 years and 2 months. The company is based on PRYSTONE NOTTINGHAM ROAD,, TANSLEY MATLOCK,, DERBYSHIRE, DE4 5FR. Business of the company CHARLES GREGORY & SONS (TIMBER) LIMITED by SIC and NACE code is "16100 - Sawmilling and planing of wood". There are 59 company documents available. The most recent document is "17/02/16 FULL LIST" from the 2016.02.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.17. We do not have any information about the company CHARLES GREGORY & SONS (TIMBER) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 2100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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31/12/14 STATEMENT OF CAPITAL GBP 2100
Form type: SH01
Date: 2015.02.23
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ADOPT ARTICLES 31/12/2014
Form type: RES01
Date: 2015.02.23
Child documents:
Document type: ANNOTATION
Date: 2015.02.23
Form type: RES13
Document description: INCREASE SHARE CAPITAL 31/12/2014
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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DIRECTOR APPOINTED ROBERT GRANVILLE GREGORY
Form type: AP01
Date: 2014.11.05
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGORY
Form type: TM01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GREGORY
Form type: TM01
Date: 2012.02.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GREGORY / 05/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANVILLE GREGORY / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL GREGORY / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL GREGORY / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DINAH GREGORY / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILLIP GREGORY / 05/02/2010
Form type: CH01
Date: 2010.02.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, NOTTINGHAM ROAD,, TANSLEY MATLOCK,, DERBYSHIRE, DE4 5FR
Form type: 287
Date: 2009.03.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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DIRECTOR APPOINTED RICHARD NEIL GREGORY
Form type: 288a
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.15
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/04
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.11
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RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
Child documents:
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DINAH GREGORY (current)
Secretary, DIRECTOR, 1994.01.10
PRYSTONE NOTTINGHAM ROAD TANSLEY , MATLOCK
DE4 5FR, DERBYSHIRE
CHARLES PHILLIP GREGORY (current)
Director, TIMBER MERCHANT, 1992.02.05
PRYSTONE NOTTINGHAM ROAD TANSLEY , MATLOCK
DE4 5FR, DERBYSHIRE
DINAH GREGORY (current)
Director, SECRETARY, 1998.10.01
PRYSTONE NOTTINGHAM ROAD TANSLEY , MATLOCK
DE4 5FR, DERBYSHIRE
NIGEL PAUL GREGORY (current)
Director, TIMBER MERCHANT, 1998.10.01
IVY HOUSE MATLOCK GARDEN CENTRE NOTTINGHAM ROAD TANSLEY , MATLOCK
DE4 5FR, DERBYSHIRE
RICHARD NEIL GREGORY (current)
Director, TIMBER MERCHANT, 2008.04.01
SUN RAE THE CLIFF TANSLEY , MATLOCK
DE4 5FY, DERBYSHIRE
ROBERT GRANVILLE GREGORY (current)
Director, NONE, 2014.10.07
PRYSTONE NOTTINGHAM ROAD TANSLEY , MATLOCK
DE4 5FR, DERBYSHIRE
ANNIE GREGORY (resigned)
Secretary, 1992.02.05 - 1993.12.29
PRYSTONES NOTTINGHAM ROAD TANSLEY , MATLOCK
DE4 5FR, DERBYSHIRE
ANNIE GREGORY (resigned)
Director, SECRETARY, 1992.02.05 - 1993.12.29
PRYSTONES NOTTINGHAM ROAD TANSLEY , MATLOCK
DE4 5FR, DERBYSHIRE
ROBERT GRANVILLE GREGORY (resigned)
Director, TIMBER MERCHANT, 1992.02.05 - 2011.11.30
BRIARCROFT GROVE LANE , HACKNEY MATLOCK
DE4 7DX, DERBYSHIRE
SUSAN GREGORY (resigned)
Director, SECRETARY, 1998.10.01 - 2011.11.30
BRIARCROFT DAKEYNE CLOSE HACKNEY , MATLOCK
DE4 2QF, DERBYSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 413,025
Current Assets £ 1,143,995
Tangible Fixed Assets Depreciation £ 544,614
Provisions For Liabilities Charges £ 12,760
Debtors £ 201,439
Shareholder Funds £ 1,331,552
Profit Loss Account Reserve £ 1,329,552
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,331,552
Total Assets Less Current Liabilities £ 1,344,312
Net Current Assets Liabilities £ 931,287
Creditors Due Within One Year £ 212,708
Cash Bank In Hand £ 625,076
Stocks Inventory £ 317,480
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 19,500
Tangible Fixed Assets Additions £ 27,160
Tangible Fixed Assets Cost Or Valuation £ 952,419
Tangible Fixed Assets Depreciation Charged In Period £ 24,153
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,273

Companies near to CHARLES GREGORY & SONS (TIMBER) ltd.

Information about the Private Limited Company CHARLES GREGORY & SONS (TIMBER) 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: 2016.05.26. Reload the data