GREGORY DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
GREGORY DISTRIBUTION LIMITED
COMPANY NUMBER
01329163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
08/09/1977
(47 years and 2 months old)
WEBSITE
http://www.gregory.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/09/1977
15/10/1993
A.J. GREGORY & SON (TRANSPORT) LIMITED
DEVON
EX1 1NT
Telephone: 08081683408
TPS: No
11 Commerce Way
Highbridge
Somerset
TA9 4AG
52 Skylark Rise
Plymouth
Devon
PL6 7SN
Aldermoor Way
Longwell Green
Bristol
Avon
BS30 7DA
Ashmead House
Ashmead Road
Keynsham
Bristol, Avon
BS31 1SX
Telephone: 9861777
Broadmead Lane
Keynsham
Bristol
Avon
BS31 1ST
Broadmead Lane Industrial Estate
Bristol
Avon
BS31 1ST
Dean Road
Avonmouth
Bristol
Avon
BS11 8AT
Evercreech Junction
Evercreech
Shepton Mallet
Somerset
BA4 6NA
Telephone: 600370
Marsh Road
Lords Meadow Industrial Estate
Crediton
Devon
EX17 1EU
North Park
North Tawton
Devon
EX20 2EB
Telephone: 883300
Oldmixon Crescent
Weston-super-mare
Avon
BS24 9BH
Rycote Lane
Thame
Oxfordshire
OX9 2BY
Telephone: 265460
Saputo Dairy Uk
Davidstow
Camelford
Cornwall
PL32 9XW
Telephone: 261636
Saunders Way
Cullompton
Devon
EX15 1BS
Telephone: 836666
Senate Court
Southernhay Gardens
Exeter
Devon
EX1 1NT
The Creamery
St Erth
Hayle
Cornwall
TR27 6LP
Unit 2a Millfield Industrial Estate
Millfield
Chard
Somerset
TA20 2BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 18/09/2024 | Appointment of director (AP01) | officers | |
| 31/07/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREGORY DISTRIBUTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GREGORY DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | STARFISH ACCOUNTING LTD (911638854) has left the board |
| 20/09/2024 | New Board Member David Keith Searle (918671240) Appointed |
| 02/08/2024 | Timothy John Prout (925730132) has left the board |
Credit Risk Overview
Want to learn more about GREGORY DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREGORY DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREGORY DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/1992 - Present (32 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
Director: 12/01/1992 - Present (32 years and 10 months) 12/01/1992 - Present (32 years and 10 months) Secretary: 12/01/1992 - Present (32 years and 10 months) Born in Oct 1955 (age: 69) |
Active | Director&Secretary |
Current: 17 Past: 23 |
View Report |
|
27/09/2011 - Present (13 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
21/12/2011 - Present (12 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
12/09/2024 - Present (2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 9 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 18/09/2024 | Appointment of director (AP01) | officers | |
| 31/07/2024 | Termination of appointment of director (TM01) | officers | |
| 10/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/06/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Termination of appointment of director (TM01) | officers | |
| 14/06/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 14/06/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 14/06/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/06/2023 | Annual Accounts. (AA) | accounts | |
| 23/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 28/12/2022 | Confirmation Statement (CS01) | other | |
| 15/11/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/11/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 14/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/08/2022 | Appointment of director (AP01) | officers | |
| 21/07/2022 | Termination of appointment of director (TM01) | officers | |
| 20/06/2022 | Annual Accounts. (AA) | accounts | |
| 20/06/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 20/06/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 20/06/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/02/2022 | Termination of appointment of director (TM01) | officers | |
| 02/01/2022 | Confirmation Statement (CS01) | other | |
| 21/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 23/06/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/06/2021 | Annual Accounts. (AA) | accounts | |
| 23/06/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/06/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/12/2020 | Confirmation Statement (CS01) | other | |
| 09/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 29/06/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 29/06/2020 | Annual Accounts. (AA) | accounts | |
| 24/06/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 24/06/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/12/2019 | Confirmation Statement (CS01) | other | |
| 12/06/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/06/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/06/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/06/2019 | Annual Accounts. (AA) | accounts | |
| 08/04/2019 | Appointment of director (AP01) | officers | |
| 08/04/2019 | Appointment of director (AP01) | officers | |
| 08/04/2019 | Appointment of director (AP01) | officers | |
| 02/01/2019 | Confirmation Statement (CS01) | other | |
| 12/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 08/06/2018 | Annual Accounts. (AA) | accounts | |
| 08/06/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/06/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/06/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/04/2018 | Termination of appointment of director (TM01) | officers | |
| 28/12/2017 | Confirmation Statement (CS01) | other | |
| 13/07/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 13/07/2017 | Annual Accounts. (AA) | accounts | |
| 28/06/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/06/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/12/2016 | Confirmation Statement (CS01) | other | |
| 06/06/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/06/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/06/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/06/2016 | Annual Accounts. (AA) | accounts | |
| 15/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 15/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 06/01/2016 | Annual Return (AR01) | returns | |
| 29/06/2015 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/06/2015 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 29/06/2015 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 29/06/2015 | Annual Accounts. (AA) | accounts | |
| 16/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 20/01/2015 | Annual Return (AR01) | returns | |
| 25/04/2014 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/04/2014 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/04/2014 | Annual Accounts. (AA) | accounts | |
| 25/04/2014 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 15/01/2014 | Annual Return (AR01) | returns | |
| 30/01/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/01/2013 | Annual Accounts. (AA) | accounts | |
| 03/01/2013 | Change of director’s details (CH01) | officers | |
| 03/01/2013 | Change of director’s details (CH01) | officers | |
| 03/01/2013 | Change of director’s details (CH01) | officers | |
| 03/01/2013 | Annual Return (AR01) | returns | |
| 29/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/02/2012 | Appointment of director (AP01) | officers | |
| 23/01/2012 | Annual Return (AR01) | returns | |
| 04/01/2012 | Annual Accounts. (AA) | accounts | |
| 17/10/2011 | Appointment of director (AP01) | officers | |
| 03/02/2011 | Annual Return (AR01) | returns | |
| 14/01/2011 | Annual Accounts. (AA) | accounts | |
| 13/09/2010 | Termination of appointment of director (TM01) | officers | |
| 13/09/2010 | Termination of appointment of director (TM01) | officers | |
| 13/09/2010 | Termination of appointment of director (TM01) | officers | |
| 24/06/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 23/06/2010 | Change of registered office address (AD01) | registeredAddress | |
| 23/06/2010 | Termination of appointment of secretary (TM02) | officers | |
| 23/06/2010 | Appointment of corporate secretary (AP04) | officers | |
| 28/05/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/05/2010 | Annual Accounts. (AA) | accounts | |
| 06/02/2010 | Annual Return (AR01) | returns | |
| 22/07/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/07/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/04/2009 | Annual Accounts. (AA) | accounts | |
| 21/01/2009 | Annual Return. (363A) | returns | |
| 29/12/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/12/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREGORY DISTRIBUTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARRC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARR CRAIB TRANSPORT (NEE) LIMITED | Non-Trading | View Report |
| ARR CRAIB TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| GREGORY DISTRIBUTION (CONTRACTS) LIMITED | Non-Trading | View Report |
| GREGORY DISTRIBUTION (TRANSPORT) LIMITED | Non-Trading | View Report |
| GREGORY DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| HAYTON COULTHARD TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| KAY TRANSPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | STARFISH ACCOUNTING LTD (911638854) has left the board |
| 20/09/2024 | New Board Member David Keith Searle (918671240) Appointed |
| 02/08/2024 | Timothy John Prout (925730132) has left the board |
| 14/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | Christopher Andrew Corfield (906616145) has left the board |
| 20/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Christopher Andrew Corfield (906616145) Appointed |
| 25/07/2022 | Robert Norman (925724545) has left the board |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 07/02/2022 | Darren Hamilton Beaven (915384451) has left the board |
| 27/06/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Darren Hamilton Beaven (915384451) Appointed |
| 10/04/2019 | New Board Member Robert Norman (925724545) Appointed |
| 10/04/2019 | New Board Member Timothy John Prout (925730132) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 02/05/2018 | Andrew Graham Walker (904609048) has left the board |
| 31/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 12/08/2015 | FOOT ANSTEY SECRETARIAL LIMITED (915218638) has left the board |
| 12/08/2015 | New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (911638854) Appointed |
| 24/01/2015 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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