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GREGORY & DENCH LIMITED

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

Company details

423 FULWOOD ROAD, SHEFFIELD, S10 3GF

GREGORY & DENCH LIMITED on the map

Company type: Private Limited Company
Company number: 00969367
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.01
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

BOWMAKER LTD BOWMAKER (COMMERCIAL) LTD + BOWMAKER LEASING LTD
LEGAL CHARGE - Outstanding on 1978.01.20
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1978.01.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.09.19
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.08.22
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.06.25

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2012.09.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.09.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PIERS GREGORY / 01/10/2009
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY / 01/10/2009
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY GREGORY / 01/10/2009
Form type: CH01
Date: 2010.09.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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STRIKING OF ACTION DISCONTINUED PURSUANT TO NOTICE DATED 3 FEBRUARY 2009.
Form type: MISC
Date: 2009.05.13
£2.95
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ADOPT ARTICLES 31/10/2006
Form type: RES01
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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DIRECTOR APPOINTED SIMON PIERS GREGORY
Form type: 288a
Date: 2009.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.01.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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PREVEXT FROM 30/09/2007 TO 31/03/2008
Form type: 225
Date: 2008.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
Child documents:
Document type: ANNOTATION
Date: 2006.10.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER ARTICLES 03/02/99
Form type: SRES01
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/02/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.04.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.30

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Company directors and board members:

MICHAEL GREGORY (current)
Secretary, MOTOR DEALER, 1998.02.28
FORGE HOUSE BASLOW , BAKEWELL
DE45 1SR, DERBYSHIRE
GILLIAN MARY GREGORY (current)
Director, ADMINISTRATOR, 1992.01.14
FORGE HOUSE NETHER END BASLOW , BAKEWELL
DE45 1SR, DERBYSHIRE
MICHAEL GREGORY (current)
Director, MANAGING DIRECTOR, 1991.09.07
FORGE HOUSE BASLOW , BAKEWELL
DE45 1SR, DERBYSHIRE
SIMON PIERS GREGORY (current)
Director, SALES EXECUTIVE, 2007.05.01
FORGE HOUSE NETHER END BASLOW , BAKEWELL
DE45 1SR, DERBYSHIRE
PETER JOHN DENCH (resigned)
Secretary, 1991.09.07 - 1998.02.28
ROCK COTTAGE FROGGATT , SHEFFIELD
S32 3ZJ, DERBYSHIRE
MADELAINE MARGARET DENCH (resigned)
Director, ADMINISTRATOR, 1992.01.14 - 1998.02.28
ROCK COTTAGE FROGGATT EDGE CALVER , SHEFFIELD
S30 1ZB, SOUTH YORKSHIRE
PETER JOHN DENCH (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.07 - 1998.02.28
ROCK COTTAGE FROGGATT , SHEFFIELD
S32 3ZJ, DERBYSHIRE
WILLIAM DREW (resigned)
Director, AFTER-SALES DIRECTOR, 1991.09.07 - 1993.09.30
33 WARREN RISE , DRONFIELD
S18 2EB, DERBYSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 236,807
Current Assets £ 314,543
Tangible Fixed Assets Depreciation £ 43,647
Debtors £ 11,985
Shareholder Funds £ 432,178
Profit Loss Account Reserve £ 431,178
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 432,178
Net Current Assets Liabilities £ 195,371
Creditors Due Within One Year £ 119,172
Cash Bank In Hand £ 170,188
Stocks Inventory £ 132,370
Share Capital Allotted Called Up Paid £ 360
Number Shares Allotted £ 360
Tangible Fixed Assets Additions £ 307
Tangible Fixed Assets Cost Or Valuation £ 277,047
Tangible Fixed Assets Depreciation Charged In Period £ 3,714
Capital Redemption Reserve £ 500

Companies near to GREGORY & DENCH ltd.

Information about the Private Limited Company GREGORY & DENCH 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: 2016.07.08. Reload the data