0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHARLES GREGORY (CIVIL ENGINEERING) LIMITED

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

Company details

MILLER HOUSE, PONTEFRACT ROAD, NORMANTON, YORKSHIRE, WF6 1RN

CHARLES GREGORY (CIVIL ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00900529
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.13
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

List of company documents:

buy all documents
Find out more information about CHARLES GREGORY (CIVIL ENGINEERING) LIMITED. Our website makes it possible to view other available documents related to CHARLES GREGORY (CIVIL ENGINEERING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS JUBB / 22/04/2016
Form type: CH01
Date: 2016.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.06
£2.95
Add to cart
13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.13
£2.95
Add to cart
13/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.13
£2.95
Add to cart
REDUCE ISSUED CAPITAL 26/06/2015
Form type: RES06
Date: 2015.07.13
£2.95
Add to cart
SOLVENCY STATEMENT DATED 26/06/15
Form type: CAP-SS
Date: 2015.07.13
Order cannot be placed (digitalisation not planned)
SHARE PREMIUM ACCOUNT CANCELLED 26/06/2015
Form type: RES13
Date: 2015.07.13
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.13
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.07.13
£2.95
Add to cart
ADOPT ARTICLES 26/06/2015
Form type: RES01
Date: 2015.07.13
Child documents:
Document type: ANNOTATION
Date: 2015.07.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
£2.95
Add to cart
13/08/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN COOPER
Form type: AP01
Date: 2014.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN
Form type: TM01
Date: 2014.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER
Form type: TM01
Date: 2014.09.18
£2.95
Add to cart
PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2014.09.18
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2014.09.18
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN THOMAS JUBB
Form type: AP01
Date: 2014.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
Form type: TM01
Date: 2013.12.18
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD DAVID HODSDEN
Form type: AP01
Date: 2013.12.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013
Form type: CH01
Date: 2013.07.12
£2.95
Add to cart
13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
Form type: TM02
Date: 2012.05.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011
Form type: CH01
Date: 2011.09.29
£2.95
Add to cart
13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011
Form type: CH03
Date: 2011.09.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
£2.95
Add to cart
13/08/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 10/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
Add to cart
RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
Add to cart
RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
Add to cart
RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
Add to cart
RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
Add to cart
RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
Add to cart
RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
Add to cart
RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.08
£2.95
Add to cart
S366A DISP HOLDING AGM 04/06/03
Form type: ELRES
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: ELRES
Document description: S386 DISP APP AUDS 04/06/03
Document type: ANNOTATION
Date: 2003.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/06/03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
Add to cart
RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
Add to cart
RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GALLIFORD TRY SECRETARIAT SERVICES LIMITED (current)
Secretary, 2014.09.18
COWLEY COWLEY BUSINESS PARK , UXBRIDGE
UB8 2AL, MIDDLESEX
MARTIN COOPER (current)
Director, CHARTERED ACCOUNTANT, 2014.09.18
MILLER HOUSE PONTEFRACT ROAD , NORMANTON
WF6 1RN, YORKSHIRE
IAN THOMAS JUBB (current)
Director, SENIOR MANAGEMENT, 2014.09.18
MILLER HOUSE PONTEFRACT ROAD , NORMANTON
WF6 1RN, YORKSHIRE
PATRICK JAMES BYRNE (resigned)
Secretary, 1991.11.22 - 1991.11.26
5 THE CROFTS MAIN STREET MARKFIELD , LEICESTER
LE67 9UW, LEICESTERSHIRE
EUAN JAMES DONALDSON (resigned)
Secretary, 1994.12.01 - 2002.01.21
28 TRAINERS BRAE , NORTH BERWICK
EH39 4NR, EAST LOTHIAN
GORDON KENNETH LAWSON (resigned)
Secretary, COMPANY SECRETARY, 1992.07.30 - 1994.11.30
5 TRENCH KNOWE , EDINBURGH
EH10 7HL
IAIN LACHLAN MACKINNON (resigned)
Secretary, 2002.01.21 - 2002.08.30
1 HERMITAGE DRIVE , EDINBURGH
EH10 6DE
PAMELA JUNE SMYTH (resigned)
Secretary, 2002.08.30 - 2012.05.23
MILLER HOUSE PONTEFRACT ROAD , NORMANTON
WF6 1RN, YORKSHIRE
MARTIN STEPHEN BROOME (resigned)
Director, COMMERCIAL MANAGER, 1999.05.20 - 2001.05.11
71 PEREIRA ROAD , BIRMINGHAM
B17 9JA
DAVID BURROWS (resigned)
Director, CIVIL ENGINEER, 1991.11.22 - 1992.07.30
21 BEECHINGS CLOSE COUNTESTHORPE , LEICESTER
LE8 5PA, LEICESTERSHIRE
PATRICK JAMES BYRNE (resigned)
Director, ACCOUNTANT/COMPANY SECRETARY, 1991.11.22 - 1991.12.12
5 THE CROFTS MAIN STREET MARKFIELD , LEICESTER
LE67 9UW, LEICESTERSHIRE
JOHN RIDLEY TAYLOR CARSON (resigned)
Director, CIVIL ENGINEER, 1993.10.26 - 1995.02.22
11 KIRKLISTON ROAD , SOUTH QUEENSFERRY
EH30 9NZ, WEST LOTHIAN
EDWARD JOHN CLANCY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.20 - 1999.05.20
104 ALLENBY ROAD , SOUTHALL
UB1 2HJ, MIDDLESEX
ROBERT ANTHONY CLARKE (resigned)
Director, CIVIL ENGINEER, 1995.02.22 - 1997.10.20
6 THE PADDOCK SANDY LOAN , GULLANE
EH31 2BW, EAST LOTHIAN
COLIN CHARLES DRAYCOTT (resigned)
Director, ENGINEER, 1991.11.22 - 1992.07.30
CREAM LODGE FARM PAUDY LANE BARROW ON SOAR , LOUGHBOROUGH
LE12 8HX, LEICESTERSHIRE
JOHN HOWARD EASTON (resigned)
Director, CIVIL ENGINEER, 1991.11.22 - 1994.11.11
34 MAIN STREET GREAT GLEN , LEICESTER
LE8 9GG, LEICESTERSHIRE
JOHN ANTHONY EVISON (resigned)
Director, CONSTRUCTION MANAGER, 1992.11.19 - 1993.10.31
73 RUGBY ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7HY, WARWICKSHIRE
GRAHAM NICOLAS GRUNDON (resigned)
Director, QUANTITY SURVEYOR, 1994.11.11 - 2001.05.11
THE OLD BARN GLEBE FARM , ALDERTON
NN12 7NL, NORTH HANTS
ALAN GROVE HARDWICKE (resigned)
Director, CIVIL ENGINEER, 1991.11.22 - 1992.07.30
TOWER HOUSE MAIN STREET , SWITHLAND
LEICESTERSHIRE
RICHARD DAVID HODSDEN (resigned)
Director, FINANCE DIRECTOR, 2013.11.21 - 2014.07.09
MILLER HOUSE PONTEFRACT ROAD , NORMANTON
WF6 1RN, YORKSHIRE
WILLIAM BANKES JONES (resigned)
Director, CONTRACTS MANAGER, 1991.11.22 - 1992.07.30
RUSSET CORNER MIDDLE LANE NETHERBROUGHTON , MELTON MOWBRAY
LE14 3HD, LEICESTERSHIRE
KEITH MANSON MILLER (resigned)
Director, COMPANY DIRECTOR, 2001.05.11 - 2014.07.09
MILLER HOUSE PONTEFRACT ROAD , NORMANTON
WF6 1RN, YORKSHIRE
STEPHEN PALMER (resigned)
Director, CIVIL ENGINEER, 1991.11.22 - 1992.07.30
11 THE MALTINGS BLYTHE , WORKSOP
NOTTINGHAM
JOHN STEEL RICHARDS (resigned)
Director, FINANCIAL DIRECTOR, 2001.05.11 - 2013.11.18
MILLER HOUSE PONTEFRACT ROAD , NORMANTON
WF6 1RN, YORKSHIRE
GRAEME RONALD CRAWFORD SCOTT (resigned)
Director, FINANCIAL DIRECTOR, 1993.01.11 - 1994.04.29
1 WEST COINTON HOUSE 40 WOODHALL ROAD, COLINTON , EDINBURGH
EH13 0DU

Companies near to CHARLES GREGORY (CIVIL ENGINEERING) ltd.

Information about the Private Limited Company CHARLES GREGORY (CIVIL ENGINEERING) 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: 2016.06.14. Reload the data