Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GREGORY DISTRIBUTION (HOLDINGS) LIMITED

Company number 06891444

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,150,000
19 May 2015 CH01 Director's details changed for Timothy James Gregory on 28 April 2015
18 May 2015 CH01 Director's details changed for William John Gregory on 28 April 2015
18 May 2015 CH01 Director's details changed for Mr Simon Hugh Gregory on 28 April 2015
18 May 2015 CH01 Director's details changed for Irene Kennedy Gregory on 28 April 2015
16 Apr 2015 MR01 Registration of charge 068914440004, created on 8 April 2015
10 Apr 2015 CH01 Director's details changed for Mr John Kennedy Gregory on 1 April 2015
10 Apr 2015 CH01 Director's details changed for Mr Andrew Graham Walker on 1 April 2015
30 Jul 2014 SH10 Particulars of variation of rights attached to shares
30 Jul 2014 MEM/ARTS Memorandum and Articles of Association
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2014 AA Group of companies' accounts made up to 28 September 2013
04 Jun 2014 SH02 Statement of capital on 30 April 2014
  • GBP 1,150,000
09 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
07 May 2013 SH02 Statement of capital on 25 April 2013
  • GBP 1,650,000
02 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
10 Jan 2013 AA Group of companies' accounts made up to 29 September 2012
10 Jan 2013 MEM/ARTS Memorandum and Articles of Association
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 2,150,000
29 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2012 TM01 Termination of appointment of Stephen Gratton as a director on 30 October 2012
17 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
15 Feb 2012 AP01 Appointment of Angela Mary Butler as a director on 21 December 2011
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2