CHARLES GREGORY (CIVIL ENGINEERING) LIMITED

Miller House, Normanton, WF6 1RN Pontefract Road
StatusACTIVE
Company No.00900529
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Mar 1967
Years53 years, 6 months, 13 days


SUMMARY

CHARLES GREGORY (CIVIL ENGINEERING) LIMITED is an active private limited company with number 00900529. It was incorporated 53 years, 6 months, 13 days ago, on 13 March 1967. The company address is Miller House, Normanton, WF6 1RN Pontefract Road, Normanton, Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHARLES GREGORY (CIVIL ENGINEERING) LIMITED is 'Construction of commercial buildings ' (41201). The accounting category is 'Dormant', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryDORMANT
Returns Due Date10 Sep 2016
Returns Last Date13 Aug 2015
Nature of business (SIC)
41201Construction of commercial buildings
Mortgages
Num. Charges12
Outstanding0
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 18 Sep 2014
Current time on role 6 years, 0 months, 8 days

COCKER, Neil David
Director
ACTIVE
Assigned on 30 Jun 2019
Current time on role 1 years, 2 months, 26 days

JUBB, Ian Thomas
Director
ACTIVE
Assigned on 18 Sep 2014
Current time on role 6 years, 0 months, 8 days

BYRNE, Patrick James
Secretary
RESIGNED
Assigned on
Resigned on 26 Nov 1991
Time on role 28 years, 10 months, 0 days

DONALDSON, Euan James
Secretary
RESIGNED
Assigned on 01 Dec 1994
Resigned on 21 Jan 2002
Time on role 7 years, 1 months, 20 days

LAWSON, Gordon Kenneth
Secretary
RESIGNED
Assigned on 30 Jul 1992
Resigned on 30 Nov 1994
Time on role 2 years, 4 months, 0 days



MACKINNON, Iain Lachlan
Secretary
RESIGNED
Assigned on 21 Jan 2002
Resigned on 30 Aug 2002
Time on role 0 years, 7 months, 9 days

SMYTH, Pamela June
Secretary
RESIGNED
Assigned on 30 Aug 2002
Resigned on 23 May 2012
Time on role 9 years, 8 months, 24 days

BROOME, Martin Stephen
Director
RESIGNED
Assigned on 20 May 1999
Resigned on 11 May 2001
Time on role 1 years, 11 months, 22 days

BURROWS, David
Director
RESIGNED
Assigned on
Resigned on 30 Jul 1992
Time on role 28 years, 1 months, 27 days

BYRNE, Patrick James
Director
RESIGNED
Assigned on
Resigned on 12 Dec 1991
Time on role 28 years, 9 months, 14 days



CARSON, John Ridley Taylor
Director
RESIGNED
Assigned on 26 Oct 1993
Resigned on 22 Feb 1995
Time on role 1 years, 3 months, 27 days

CLANCY, Edward John
Director
RESIGNED
Assigned on 20 Oct 1997
Resigned on 20 May 1999
Time on role 1 years, 7 months, 0 days

CLARKE, Robert Anthony
Director
RESIGNED
Assigned on 22 Feb 1995
Resigned on 20 Oct 1997
Time on role 2 years, 7 months, 26 days

COOPER, Martin
Director
RESIGNED
Assigned on 18 Sep 2014
Resigned on 30 Jun 2019
Time on role 4 years, 9 months, 12 days

DRAYCOTT, Colin Charles, Dr
Director
RESIGNED
Assigned on
Resigned on 30 Jul 1992
Time on role 28 years, 1 months, 27 days



EASTON, John Howard
Director
RESIGNED
Assigned on
Resigned on 11 Nov 1994
Time on role 25 years, 10 months, 15 days

EVISON, John Anthony
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1993
Time on role 26 years, 10 months, 26 days

GRUNDON, Graham Nicolas
Director
RESIGNED
Assigned on 11 Nov 1994
Resigned on 11 May 2001
Time on role 6 years, 6 months, 0 days

HARDWICKE, Alan Grove
Director
RESIGNED
Assigned on
Resigned on 30 Jul 1992
Time on role 28 years, 1 months, 27 days

HODSDEN, Richard David
Director
RESIGNED
Assigned on 21 Nov 2013
Resigned on 09 Jul 2014
Time on role 0 years, 7 months, 18 days



JONES, William Bankes
Director
RESIGNED
Assigned on
Resigned on 30 Jul 1992
Time on role 28 years, 1 months, 27 days

MILLER, Keith Manson
Director
RESIGNED
Assigned on 11 May 2001
Resigned on 09 Jul 2014
Time on role 13 years, 1 months, 29 days

PALMER, Stephen
Director
RESIGNED
Assigned on
Resigned on 30 Jul 1992
Time on role 28 years, 1 months, 27 days

RICHARDS, John Steel
Director
RESIGNED
Assigned on 11 May 2001
Resigned on 18 Nov 2013
Time on role 12 years, 6 months, 7 days

SCOTT, Graeme Ronald Crawford
Director
RESIGNED
Assigned on 11 Jan 1993
Resigned on 29 Apr 1994
Time on role 1 years, 3 months, 18 days


CHARGES


12 charges registered
12 outstanding, 12 satisfied, 0 partially satisfied


Legal charge


Created on 09 Jul 1991
Delivered on 23 Jul 1991
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at fresh vale ind. Est. Cinderford gloucestershire.


Transactions

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Charge


Created on 13 May 1991
Delivered on 24 May 1991
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
First fixed charge on all goodwill & uncalled capital & all patents patent applications etc. (see 395 for full details).


Transactions

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Legal charge


Created on 07 Feb 1991
Delivered on 11 Feb 1991
Status Fully-satisfied

Persons Entitled
J. S. Bloor

Amount Secured
£300,000

Short Particulars
Land and buildings at forest vale industrial estate, cinderford, gloucestershire title no: gr 113815.


Transactions

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Legal charge


Created on 09 Jun 1989
Delivered on 15 Jun 1989
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land & buildings at charnwood road, shepshed, leicestershire.


Transactions

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Legal charge as evidenced by a statutory declaration dated 29/10/88


Created on 24 Jun 1988
Delivered on 15 Jul 1988
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land & buildings situate at old dalby in the county of leicester being part of O.S. no. 5400.


Transactions

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Legal charge


Created on 20 Feb 1986
Delivered on 25 Feb 1986
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the bank charlesland property development limited to the chargee on any account whatsoever and from the company under the terms of the charge.

Short Particulars
F/H land on the south east of station road, cropston leicestershire.


Transactions

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Fixed and floating charge


Created on 15 Apr 1982
Delivered on 20 Apr 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge on all book debts and other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.


Transactions

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Mortgage


Created on 09 Jul 1980
Delivered on 14 Jul 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land & premises being land at the back of 88 hawcliffe road mountsorrell leics. Together with all fixtures title no lt 98743.


Transactions

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Mortgage


Created on 06 Mar 1979
Delivered on 13 Mar 1979
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H lands & premises being: 88, hawcliffe road, mountsorrel, leicestershire, together with all fixtures.


Transactions

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Floating charge


Created on 06 Mar 1979
Delivered on 13 Mar 1979
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Floating charge


Created on 23 Nov 1974
Delivered on 09 Dec 1974
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Mortgage


Created on 15 Aug 1973
Delivered on 24 Aug 1973
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land north west at hawcliffe rd mountsorrel leics, together with all fixtures.


Transactions

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