Greggs Properties Ltd

About

Registered Number: 00205042

Date of Incorporation: 03/04/1925 (99 years and 1 month ago)

Company Status: Active

Registered Address: Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU,

Based in Newcastle Upon Tyne, Greggs Properties Ltd was registered on 03 April 1925, it's status at Companies House is "Active". There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GERSON, Melvin	N/A	10 March 1995	1
RAINEY, Kevin	N/A	10 March 1995	1

Secretary Name	Appointed	Resigned	Total Appointments
JOWETT, Jonathan	25 May 2010	-	1

Filing History

Document Type	Date
AA - Annual Accounts	01 October 2020
CS01 - N/A	15 April 2020
AA - Annual Accounts	17 September 2019
CS01 - N/A	21 May 2019
AA - Annual Accounts	11 September 2018
CS01 - N/A	13 May 2018
AA - Annual Accounts	28 September 2017
CS01 - N/A	16 May 2017
AA - Annual Accounts	04 October 2016
AR01 - Annual Return	24 May 2016
AD01 - Change of registered office address	18 April 2016
AA - Annual Accounts	04 October 2015
AR01 - Annual Return	09 June 2015
AA - Annual Accounts	18 June 2014
AR01 - Annual Return	19 May 2014
AA - Annual Accounts	13 September 2013
AR01 - Annual Return	21 May 2013
AA - Annual Accounts	22 August 2012
AR01 - Annual Return	22 May 2012
AA - Annual Accounts	03 October 2011
AR01 - Annual Return	10 June 2011
AA - Annual Accounts	25 September 2010
AP01 - Appointment of director	11 June 2010
AP03 - Appointment of secretary	11 June 2010
TM02 - Termination of appointment of secretary	10 June 2010
TM01 - Termination of appointment of director	10 June 2010
AR01 - Annual Return	26 May 2010
AA - Annual Accounts	24 October 2009
CH03 - Change of particulars for secretary	07 October 2009
363a - Annual Return	19 May 2009
AA - Annual Accounts	29 October 2008
288a - Notice of appointment of directors or secretaries	23 October 2008
288b - Notice of resignation of directors or secretaries	23 October 2008
363a - Annual Return	22 May 2008
353 - Register of members	22 May 2008
AA - Annual Accounts	29 October 2007
363a - Annual Return	29 May 2007
288b - Notice of resignation of directors or secretaries	25 May 2007
288a - Notice of appointment of directors or secretaries	25 May 2007
AA - Annual Accounts	04 November 2006
363a - Annual Return	22 May 2006
AA - Annual Accounts	02 November 2005
363s - Annual Return	18 May 2005
288b - Notice of resignation of directors or secretaries	08 November 2004
353 - Register of members	27 October 2004
AA - Annual Accounts	13 September 2004
363s - Annual Return	04 June 2004
288c - Notice of change of directors or secretaries or in their particulars	12 January 2004
AA - Annual Accounts	30 October 2003
363s - Annual Return	20 May 2003
363s - Annual Return	27 May 2002
AA - Annual Accounts	12 April 2002
353 - Register of members	09 January 2002
AA - Annual Accounts	31 October 2001
363s - Annual Return	01 June 2001
AA - Annual Accounts	04 August 2000
363s - Annual Return	01 June 2000
AA - Annual Accounts	09 September 1999
363s - Annual Return	16 June 1999
AA - Annual Accounts	27 October 1998
363s - Annual Return	26 May 1998
AA - Annual Accounts	05 November 1997
RESOLUTIONS - N/A	24 June 1997
MEM/ARTS - N/A	24 June 1997
363s - Annual Return	03 June 1997
AUD - Auditor's letter of resignation	03 December 1996
363s - Annual Return	11 October 1996
288 - N/A	18 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
AA - Annual Accounts	02 June 1996
RESOLUTIONS - N/A	16 February 1996
RESOLUTIONS - N/A	16 February 1996
RESOLUTIONS - N/A	16 February 1996
MEM/ARTS - N/A	04 January 1996
CERTNM - Change of name certificate	20 December 1995
AA - Annual Accounts	27 October 1995
363s - Annual Return	12 October 1995
288 - N/A	16 May 1995
288 - N/A	14 March 1995
288 - N/A	14 March 1995
AA - Annual Accounts	25 October 1994
363s - Annual Return	25 October 1994
363s - Annual Return	26 October 1993
AA - Annual Accounts	26 October 1993
287 - Change in situation or address of Registered Office	17 March 1993
AA - Annual Accounts	18 October 1992
363s - Annual Return	18 October 1992
363a - Annual Return	10 October 1991
AA - Annual Accounts	10 October 1991
AA - Annual Accounts	06 November 1990
363 - Annual Return	06 November 1990
288 - N/A	09 May 1990
AA - Annual Accounts	01 November 1989
353 - Register of members	19 October 1989
363 - Annual Return	19 October 1989
288 - N/A	21 February 1989
AA - Annual Accounts	12 September 1988
363 - Annual Return	12 September 1988
288 - N/A	12 August 1988
353 - Register of members	17 November 1987
363 - Annual Return	17 November 1987
AA - Annual Accounts	10 November 1987
288 - N/A	19 May 1987
AA - Annual Accounts	12 September 1986
363 - Annual Return	12 September 1986
395 - Particulars of a mortgage or charge	06 June 1972

Mortgages & Charges

Description	Date	Status	Charge by
Collateral mortgage	07 October 1983	Fully Satisfied	N/A
Assignment	07 October 1983	Fully Satisfied	N/A
Collateral mortgage	18 February 1977	Fully Satisfied	N/A
Legal mortgage	18 February 1977	Fully Satisfied	N/A
Legal mortgage	18 February 1977	Fully Satisfied	N/A
Legal mortgage	18 February 1977	Fully Satisfied	N/A
Legal mortgage	18 February 1977	Fully Satisfied	N/A
Collateral mortgage	17 February 1977	Fully Satisfied	N/A
Debenture	02 June 1975	Partially Satisfied	N/A
Standard security	22 December 1972	Outstanding	N/A
Debenture	26 May 1972	Outstanding	N/A
Legal charge	26 October 1971	Fully Satisfied	N/A
Legal charge	26 October 1971	Fully Satisfied	N/A
Memo of deposit	04 August 1969	Fully Satisfied	N/A
Mortgage	10 August 1963	Fully Satisfied	N/A
Memo of deposit	26 July 1963	Outstanding	N/A
Mortgage	13 October 1960	Fully Satisfied	N/A
Charge	29 October 1959	Outstanding	N/A
Bond and disposition	29 November 1955	Outstanding	N/A
Mortgage	22 January 1955	Outstanding	N/A
Mortgage	05 November 1954	Fully Satisfied	N/A
Disposition in security which was presented for registration at the register of sadines on the 13TH july, 1954.	06 July 1954	Fully Satisfied	N/A
Mortgage	01 July 1954	Fully Satisfied	N/A
Mortgage	25 June 1954	Fully Satisfied	N/A
Mortgage	25 June 1954	Fully Satisfied	N/A
Legal charge	19 February 1951	Outstanding	N/A
Charge	29 July 1936	Fully Satisfied	N/A
Charge	29 July 1936	Fully Satisfied	N/A
Charge	29 July 1936	Fully Satisfied	N/A
Charge	29 July 1936	Fully Satisfied	N/A
Charge	29 July 1936	Fully Satisfied	N/A
Minute of agreement	21 June 1934	Fully Satisfied	N/A
Disposition and agreement	11 June 1929	Fully Satisfied	N/A
Legal charge	17 May 1929	Fully Satisfied	N/A
Disposition agreement	10 May 1929	Fully Satisfied	N/A
6TH may 1929 disposition & agreement 10TH & 14TH may 29	03 May 1929	Fully Satisfied	N/A
Disposition & agreement 10TH & 14TH may 29	03 May 1929	Fully Satisfied	N/A
Legal charge	24 January 1929	Outstanding	N/A
Mortgage	24 May 1927	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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