R W Gregory Ltd was setup in 1990, it has a status of "Active". The current directors of the organisation are Gormley, David Joseph, Ball, Nicholas Frederick, Cross, Paul Michael, Mason, John Keith, Millyard, David Edward, Warnke, Trevor Alan, Warren, Andrew William. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Nicholas Frederick | 06 April 1998 | 08 December 2003 | 1 |
| CROSS, Paul Michael | 06 April 1998 | 08 December 2003 | 1 |
| MASON, John Keith | N/A | 08 December 2003 | 1 |
| MILLYARD, David Edward | 20 June 2001 | 08 December 2003 | 1 |
| WARNKE, Trevor Alan | 06 September 1991 | 30 January 1997 | 1 |
| WARREN, Andrew William | N/A | 08 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORMLEY, David Joseph | 04 December 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 06 May 2020 | |
| AP01 - Appointment of director | 01 May 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AP03 - Appointment of secretary | 13 December 2018 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| TM02 - Termination of appointment of secretary | 11 December 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AP01 - Appointment of director | 05 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| PSC09 - N/A | 09 August 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 30 June 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AD01 - Change of registered office address | 07 January 2013 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| CH03 - Change of particulars for secretary | 28 March 2012 | |
| AD01 - Change of registered office address | 26 March 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CERTNM - Change of name certificate | 27 September 2011 | |
| CONNOT - N/A | 27 September 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 287 - Change in situation or address of Registered Office | 08 July 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| 225 - Change of Accounting Reference Date | 15 April 2005 | |
| 363s - Annual Return | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| RESOLUTIONS - N/A | 22 December 2003 | |
| 169 - Return by a company purchasing its own shares | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 363s - Annual Return | 12 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 363s - Annual Return | 25 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 June 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 363s - Annual Return | 27 July 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 363s - Annual Return | 06 July 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 26 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 12 August 1997 | |
| RESOLUTIONS - N/A | 25 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1997 | |
| 123 - Notice of increase in nominal capital | 25 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| 363s - Annual Return | 04 July 1995 | |
| AA - Annual Accounts | 06 December 1994 | |
| 363s - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 21 July 1994 | |
| RESOLUTIONS - N/A | 16 September 1993 | |
| RESOLUTIONS - N/A | 16 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1993 | |
| 123 - Notice of increase in nominal capital | 16 September 1993 | |
| AUD - Auditor's letter of resignation | 02 August 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| RESOLUTIONS - N/A | 28 June 1993 | |
| AA - Annual Accounts | 03 March 1993 | |
| RESOLUTIONS - N/A | 17 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1993 | |
| 123 - Notice of increase in nominal capital | 17 January 1993 | |
| 363s - Annual Return | 17 August 1992 | |
| AA - Annual Accounts | 15 May 1992 | |
| 395 - Particulars of a mortgage or charge | 08 April 1992 | |
| 288 - N/A | 12 September 1991 | |
| 363b - Annual Return | 28 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1990 | |
| 288 - N/A | 30 August 1990 | |
| 288 - N/A | 30 August 1990 | |
| MEM/ARTS - N/A | 30 August 1990 | |
| CERTNM - Change of name certificate | 23 August 1990 | |
| 287 - Change in situation or address of Registered Office | 21 August 1990 | |
| RESOLUTIONS - N/A | 20 August 1990 | |
| RESOLUTIONS - N/A | 06 August 1990 | |
| NEWINC - New incorporation documents | 12 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture containing fixed and floating charges | 29 May 2002 | Outstanding |
N/A |
| Mortgage debenture | 01 April 1992 | Fully Satisfied |
N/A |
