GREGG & COMPANY (KNOTTINGLEY) LIMITED
| Status | ACTIVE |
| Company No. | 00213651 |
| Category | Private Limited Company |
| Incorporated | 05 May 1926 |
| Age | 98 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GREGG & COMPANY (KNOTTINGLEY) LIMITED is an active private limited company with number 00213651. It was incorporated 98 years, 12 days ago, on 05 May 1926. The company address is 69 South Accommodation Road, Leeds, LS10 1NQ, West Yorkshire, England.
Company Fillings
Accounts with accounts type dormant
Date: 08 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change to a person with significant control
Date: 21 Mar 2024
Action Date: 28 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-28
Psc name: Allied Glass Containers Limited
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Address
Type: AD01
Old address: C/O Allied Glass Containers Ltd 69 South Accommodation Road Leeds LS10 1NQ
New address: 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ
Change date: 2024-03-21
Documents
Appoint person director company with name date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Mr Axel Luc Henri Raymond Guilloteau
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Stephen Henderson
Termination date: 2024-02-29
Documents
Accounts with accounts type dormant
Date: 08 Jul 2023
Action Date: 07 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-07
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Appoint person director company with name date
Date: 28 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Jarry
Appointment date: 2023-06-15
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-15
Officer name: Neil Anthony Maskrey
Documents
Change account reference date company current extended
Date: 10 Jan 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-11-07
New date: 2023-12-31
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Summers
Termination date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 002136510011
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 002136510009
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 002136510014
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 002136510012
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 002136510013
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 002136510010
Documents
Change account reference date company previous shortened
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-06
New date: 2022-11-07
Documents
Accounts with accounts type dormant
Date: 31 Aug 2022
Action Date: 04 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-04
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Termination secretary company with name termination date
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Stewart Mclean
Termination date: 2021-10-26
Documents
Accounts with accounts type dormant
Date: 18 Oct 2021
Action Date: 05 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-05
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Accounts with accounts type dormant
Date: 08 Dec 2020
Action Date: 07 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-07
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 07 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-07
Documents
Mortgage satisfy charge full
Date: 15 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 002136510006
Documents
Mortgage satisfy charge full
Date: 15 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 002136510008
Documents
Notification of a person with significant control
Date: 13 Jan 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-20
Psc name: Allied Glass Containers Limited
Documents
Cessation of a person with significant control
Date: 13 Jan 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cbpe Capital Llp
Cessation date: 2019-12-20
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 002136510010
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002136510011
Charge creation date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002136510013
Charge creation date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002136510012
Charge creation date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 002136510014
Documents
Accounts with accounts type dormant
Date: 05 Sep 2019
Action Date: 08 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-08
Documents
Confirmation statement with updates
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Accounts with accounts type dormant
Date: 05 Sep 2018
Action Date: 09 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-09
Documents
Mortgage satisfy charge full
Date: 28 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 002136510007
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-24
Documents
Appoint person director company with name date
Date: 22 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Anthony Maskrey
Appointment date: 2017-11-17
Documents
Accounts with accounts type dormant
Date: 21 Aug 2017
Action Date: 03 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-03
Documents
Confirmation statement with no updates
Date: 27 Jul 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cbpe Capital Llp
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 24 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: James Thomas Hart
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002136510009
Charge creation date: 2017-02-22
Documents
Appoint person director company with name date
Date: 23 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-17
Officer name: Mr Richard Summers
Documents
Accounts with accounts type dormant
Date: 12 Sep 2016
Action Date: 05 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Accounts with accounts type dormant
Date: 15 Jun 2015
Action Date: 06 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-06
Documents
Change person director company with change date
Date: 03 Sep 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-02
Officer name: Mr Alan Stephen Henderson
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 07 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-07
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 20 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-20
Documents
Resolution
Date: 28 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Spencer
Documents
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Mcmillan
Documents
Resolution
Date: 20 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 16 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002136510008
Documents
Mortgage create with deed with charge number
Date: 13 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002136510007
Documents
Mortgage satisfy charge full
Date: 13 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 13 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 13 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage create with deed with charge number
Date: 11 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002136510006
Documents
Mortgage satisfy charge full
Date: 17 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 20 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-20
Documents
Change registered office address company with date old address
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Address
Type: AD01
Old address: C/O Allied Glass Containers South Accommodation Road Leeds LS10 1NQ
Change date: 2013-07-16
Documents
Accounts with accounts type dormant
Date: 03 Jun 2013
Action Date: 08 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-08
Documents
Accounts with accounts type dormant
Date: 31 Aug 2012
Action Date: 03 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-03
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 20 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-20
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2011
Action Date: 20 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-20
Documents
Appoint person director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Thomas Hart
Documents
Appoint person director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Stephen Henderson
Documents
Accounts with accounts type dormant
Date: 04 Apr 2011
Action Date: 04 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-04
Documents
Termination director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Firth
Documents
Resolution
Date: 08 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 08 Sep 2010
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 27 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 26 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 23 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2010
Action Date: 20 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-20
Documents
Accounts with accounts type dormant
Date: 14 Jul 2010
Action Date: 05 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-05
Documents
Change person director company with change date
Date: 02 Jun 2010
Action Date: 02 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-02
Officer name: Brian Williams Mcmillan
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Mr Andrew Spencer
Documents
Change person secretary company with change date
Date: 25 Feb 2010
Action Date: 24 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-24
Officer name: Mr James Stewart Mclean
Documents
Accounts with accounts type dormant
Date: 03 Aug 2009
Action Date: 06 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-06
Documents
Legacy
Date: 30 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/09; full list of members
Documents
Legacy
Date: 21 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/08; full list of members
Documents
Legacy
Date: 23 Apr 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type dormant
Date: 18 Mar 2008
Action Date: 08 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-08
Documents
Resolution
Date: 21 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 03 Oct 2007
Action Date: 09 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-09
Documents
Legacy
Date: 08 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/07; full list of members
Documents
Resolution
Date: 02 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 22 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Aug 2006
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Accounts with accounts type dormant
Date: 03 Aug 2006
Action Date: 03 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-03
Documents
Legacy
Date: 27 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/06; full list of members
Documents
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