Gregory Distribution (holdings) Limited in Southernhay Gardens EXETER

Gregory Distribution (holdings) Limited EXETER

Gregory Distribution (holdings) started in year 2009 as Private Limited Company with registration number 06891444. The Gregory Distribution (holdings) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Exeter at Senate Court. Postal code: EX1 1NT. Since 2010/09/08 Gregory Distribution (holdings) Limited is no longer carrying the name Gdl (holdings).

The firm has 4 directors, namely Angela B., Timothy G. and John G. and others. Of them, Simon G. has been with the company the longest, being appointed on 29 April 2009 and Angela B. has been with the company for the least time - from 21 December 2011. As of 19 April 2024, there were 5 ex directors - Paul J., Stephen G. and others listed below. There were no ex secretaries.

This company operates within the EX20 2EB postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1121528 . It is located at Portfield Quarry, Chichester By Pass, Chichester with a total of 5 carsand 5 trailers.

Gregory Distribution (holdings) Limited Address / Contact

Office Address	Senate Court
Office Address2	Southernhay Gardens
Town	Exeter
Post code	EX1 1NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06891444
Date of Incorporation	Wed, 29th Apr 2009
Industry	Activities of head offices
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Angela B.

Position: Director

Appointed: 21 December 2011

Foot Anstey Secretarial Limited

Position: Corporate Secretary

Appointed: 14 June 2010

Timothy G.

Position: Director

Appointed: 18 June 2009

John G.

Position: Director

Appointed: 18 June 2009

Simon G.

Position: Director

Appointed: 29 April 2009

Paul J.

Position: Director

Appointed: 27 September 2011

Resigned: 04 April 2019

Stephen G.

Position: Director

Appointed: 14 June 2010

Resigned: 30 October 2012

Irene G.

Position: Director

Appointed: 18 June 2009

Resigned: 28 September 2023

William G.

Position: Director

Appointed: 18 June 2009

Resigned: 11 May 2023

Andrew W.

Position: Director

Appointed: 18 June 2009

Resigned: 30 April 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Gregory Trading Holdings Limited from Exeter, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John G. This PSC owns 50,01-75% shares. The third one is William G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Gregory Trading Holdings Limited

Senate Court Southernhay Gardens, Exeter, United Kingdom, EX1 1NT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15059844
Notified on	27 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John G.

Notified on	6 April 2016
Ceased on	21 December 2023
Nature of control:	50,01-75% shares

William G.

Notified on	13 October 2019
Ceased on	15 August 2023
Nature of control:	25-50% shares

William G.

Notified on	5 September 2019
Ceased on	13 October 2019
Nature of control:	25-50% shares

Company previous names

Gdl (holdings)	September 8, 2010
Gdl Holdings	May 26, 2009

Transport Operator Data

Portfield Quarry
Address	Chichester By Pass
City	Chichester
Post code	PO19 7UW
Vehicles	5
Trailers	5

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Securities allocation resolution filed on: 10th, October 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Securities allocation resolution filed on: 10th, October 2023	resolution	Free Download (1 page)
SH19	9900.00 GBP is the capital in company's statement on 2023/09/29 filed on: 29th, September 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 28/09/23 filed on: 28th, September 2023	insolvency	Free Download (1 page)
TM01	2023/09/28 - the day director's appointment was terminated filed on: 28th, September 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, September 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, September 2023	capital	Free Download (3 pages)
SH01	56164846.00 GBP is the capital in company's statement on 2023/09/27 filed on: 28th, September 2023	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/10/01 filed on: 15th, June 2023	accounts	Free Download (47 pages)
TM01	2023/05/11 - the day director's appointment was terminated filed on: 23rd, May 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/10/02 filed on: 21st, June 2022	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/10/03 filed on: 22nd, June 2021	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/28 filed on: 26th, June 2020	accounts	Free Download (39 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, September 2019	resolution	Free Download (1 page)
SH01	1649900.00 GBP is the capital in company's statement on 2019/09/05 filed on: 19th, September 2019	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/29 filed on: 12th, June 2019	accounts	Free Download (36 pages)
TM01	2019/04/04 - the day director's appointment was terminated filed on: 8th, April 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 8th, June 2018	accounts	Free Download
TM01	2018/04/30 - the day director's appointment was terminated filed on: 30th, April 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/10/01 filed on: 30th, June 2017	accounts	Free Download (36 pages)
SH06	Shares cancellation. Statement of capital on 2016/04/061149900.00 GBP filed on: 27th, September 2016	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 9th, September 2016	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/10/03 filed on: 27th, June 2016	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2016/04/29 with full list of members filed on: 10th, June 2016	annual return	Free Download (12 pages)
SH01	1149900.00 GBP is the capital in company's statement on 2016/06/10	capital
SH03	Own shares purchase filed on: 8th, December 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/10/261149936.00 GBP filed on: 8th, December 2015	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 30th, November 2015	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2014/10/04 filed on: 17th, July 2015	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2015/04/29 with full list of members filed on: 28th, May 2015	annual return	Free Download (12 pages)
SH01	1150000.00 GBP is the capital in company's statement on 2015/05/28	capital
CH01	On 2015/04/28 director's details were changed filed on: 19th, May 2015	officers	Free Download (2 pages)
CH01	On 2015/04/28 director's details were changed filed on: 18th, May 2015	officers	Free Download (2 pages)
CH01	On 2015/04/28 director's details were changed filed on: 18th, May 2015	officers	Free Download (2 pages)
CH01	On 2015/04/28 director's details were changed filed on: 18th, May 2015	officers	Free Download (2 pages)
CH01	On 2015/04/01 director's details were changed filed on: 10th, April 2015	officers	Free Download (2 pages)
CH01	On 2015/04/01 director's details were changed filed on: 10th, April 2015	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, July 2014	incorporation	Free Download (11 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, July 2014	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/28 filed on: 10th, June 2014	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2014/04/29 with full list of members filed on: 9th, May 2014	annual return	Free Download (12 pages)
AR01	Annual return drawn up to 2013/04/29 with full list of members filed on: 2nd, May 2013	annual return	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2013	incorporation	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/29 filed on: 10th, January 2013	accounts	Free Download (37 pages)
SH01	2150000.00 GBP is the capital in company's statement on 2012/09/26 filed on: 29th, November 2012	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 29th, November 2012	resolution	Free Download (3 pages)
TM01	2012/10/30 - the day director's appointment was terminated filed on: 1st, November 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/29 with full list of members filed on: 17th, May 2012	annual return	Free Download (9 pages)
AP01	New director appointment on 2011/12/21. filed on: 15th, February 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 4th, January 2012	accounts	Free Download (35 pages)
AP01	New director appointment on 2011/09/27. filed on: 11th, October 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/29 with full list of members filed on: 24th, May 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 14th, January 2011	accounts	Free Download (37 pages)
CERTNM	Company name changed gdl (holdings) LIMITEDcertificate issued on 08/09/10 filed on: 8th, September 2010	change of name	Free Download (1 page)
CONNOT	Notice of change of name filed on: 8th, September 2010	change of name	Free Download (3 pages)
AP01	New director appointment on 2010/06/30. filed on: 30th, June 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/06/23 from North Park North Tawton Devon EX20 2EB filed on: 23rd, June 2010	address	Free Download (2 pages)
AP04	New secretary appointment on 2010/06/23 filed on: 23rd, June 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/29 with full list of members filed on: 18th, May 2010	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2010/09/30. Originally it was 2010/04/30 filed on: 5th, March 2010	accounts	Free Download (2 pages)
288a	On 2009/07/21 Director appointed filed on: 21st, July 2009	officers	Free Download (2 pages)
288a	On 2009/07/01 Director appointed filed on: 1st, July 2009	officers	Free Download (2 pages)
288a	On 2009/07/01 Director appointed filed on: 1st, July 2009	officers	Free Download (2 pages)
288a	On 2009/07/01 Director appointed filed on: 1st, July 2009	officers	Free Download (2 pages)
SA	Affairs statement filed on: 1st, July 2009	miscellaneous	Free Download (9 pages)
288a	On 2009/07/01 Director appointed filed on: 1st, July 2009	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, May 2009	incorporation	Free Download (14 pages)
CERTNM	Company name changed gdl holdings LIMITEDcertificate issued on 26/05/09 filed on: 22nd, May 2009	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, April 2009	incorporation	Free Download (18 pages)

Gregory Distribution (holdings) Limited EXETER

Gregory Distribution (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Angela B.

Foot Anstey Secretarial Limited

Timothy G.

John G.

Simon G.

Paul J.

Stephen G.

Irene G.

William G.

Andrew W.

People with significant control

Company previous names

Transport Operator Data

Company filings

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