About

Registered Number: 03482702
Date of Incorporation: 17/12/1997 (24 years and 5 months ago)
Company Status: Active
Registered Address: Gregoire Besson Uk Ltd, Spalding Road, Bourne, Lincolnshire, PE10 0AU

 

Gregoire Besson Uk Ltd was registered on 17 December 1997 with its registered office in Bourne, Lincolnshire. There are 4 directors listed for this business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BESSON, Patrick 23 December 1997 - 1
DE MAILLE DE LA TOURLANDRY, Foulques Marie Jean Martin 12 April 2017 - 1
HICKEN, David 17 December 1997 23 December 1997 1
IMMINK, William Anton 23 December 1997 12 December 2011 1

Filing History

Document Type Date
DS01 - Striking off application by a company 30 September 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 17 December 2019
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 23 January 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 22 June 2017
TM01 - Termination of appointment of director 13 April 2017
AP01 - Appointment of director 13 April 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 10 July 2012
TM01 - Termination of appointment of director 12 December 2011
TM02 - Termination of appointment of secretary 12 December 2011
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 17 August 2011
AD01 - Change of registered office address 09 June 2011
MG01 - Particulars of a mortgage or charge 13 April 2011
MG01 - Particulars of a mortgage or charge 23 March 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
AA - Annual Accounts 01 August 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 11 October 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 07 November 2005
363a - Annual Return 21 January 2005
AA - Annual Accounts 31 August 2004
363a - Annual Return 24 January 2004
AA - Annual Accounts 28 October 2003
288c - Notice of change of directors or secretaries or in their particulars 11 July 2003
363a - Annual Return 23 December 2002
AA - Annual Accounts 29 October 2002
363a - Annual Return 22 January 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 22 February 1999
RESOLUTIONS - N/A 15 January 1998
RESOLUTIONS - N/A 15 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
NEWINC - New incorporation documents 17 December 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 April 2011 Outstanding

N/A

Debenture 21 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.