Company Information for GREGGS (LEASING) LIMITED
GREGGS HOUSE, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU,
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Company Registration Number
00382128
Private Limited Company
Active |
Company Name | |
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GREGGS (LEASING) LIMITED | |
Legal Registered Office | |
GREGGS HOUSE QUORUM BUSINESS PARK NEWCASTLE UPON TYNE NE12 8BU Other companies in NE2 | |
Company Number | 00382128 | |
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Company ID Number | 00382128 | |
Date formed | 1943-08-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 14:26:04 |
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Officer | Role | Date Appointed |
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JONATHAN JOWETT |
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RICHARD JOHN HUTTON |
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JONATHAN DAVID JOWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID JOWETT |
Director | ||
ANDREW JOHN DAVISON |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director | ||
MICHAEL JOHN DARRINGTON |
Director | ||
MALCOLM SIMPSON |
Director | ||
IAN DAVIS GREGG |
Director | ||
NEIL CALVERT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LAKES DISTILLERY COMPANY LIMITED | Director | 2018-06-01 | CURRENT | 2011-09-12 | Active | |
CASTLE VIEW ENTERPRISE ACADEMY | Director | 2017-05-12 | CURRENT | 2007-06-04 | Active | |
BUSINESS IN THE COMMUNITY | Director | 2016-07-12 | CURRENT | 1982-03-02 | Active | |
THE ALNWICK GARDEN TRUST | Director | 2016-01-27 | CURRENT | 2002-11-07 | Active | |
CHARLES BRAGG (BAKERS) LIMITED | Director | 2007-05-14 | CURRENT | 1942-03-23 | Active | |
BIRKETTS HOLDINGS LIMITED | Director | 2007-05-14 | CURRENT | 1996-09-05 | Active | |
OLIVERS (U.K.) DEVELOPMENT LIMITED | Director | 2007-05-14 | CURRENT | 1977-06-16 | Active | |
OLIVERS (U.K.) LIMITED | Director | 2007-05-14 | CURRENT | 1976-10-21 | Active | |
THURSTON PARFITT LIMITED | Director | 2007-05-14 | CURRENT | 1967-02-02 | Active | |
J.R.BIRKETT & SONS,LIMITED | Director | 2007-05-14 | CURRENT | 1938-05-06 | Active | |
GREGGS PROPERTIES LIMITED | Director | 2007-05-14 | CURRENT | 1925-04-03 | Active | |
GREGGS PLC | Director | 2006-03-13 | CURRENT | 1951-12-29 | Active | |
CHARLES BRAGG (BAKERS) LIMITED | Director | 2010-05-25 | CURRENT | 1942-03-23 | Active | |
SUPER SOFTEE LIMITED | Director | 2010-05-25 | CURRENT | 1998-03-12 | Active - Proposal to Strike off | |
BIRKETTS HOLDINGS LIMITED | Director | 2010-05-25 | CURRENT | 1996-09-05 | Active | |
GREGGS TRUSTEES LIMITED | Director | 2010-05-25 | CURRENT | 1997-12-03 | Active | |
OLIVERS (U.K.) DEVELOPMENT LIMITED | Director | 2010-05-25 | CURRENT | 1977-06-16 | Active | |
OLIVERS (U.K.) LIMITED | Director | 2010-05-25 | CURRENT | 1976-10-21 | Active | |
THURSTON PARFITT LIMITED | Director | 2010-05-25 | CURRENT | 1967-02-02 | Active | |
J.R.BIRKETT & SONS,LIMITED | Director | 2010-05-25 | CURRENT | 1938-05-06 | Active | |
GREGGS PROPERTIES LIMITED | Director | 2010-05-25 | CURRENT | 1925-04-03 | Active | |
WAGON (GAINSBOROUGH) LIMITED | Director | 2005-04-01 | CURRENT | 1970-07-15 | Active | |
EDWARD ROSE LIMITED | Director | 2005-04-01 | CURRENT | 1955-03-23 | Active | |
WELDEM LIMITED | Director | 2005-04-01 | CURRENT | 1992-05-15 | Active | |
WAGON HALDANE LIMITED | Director | 2005-04-01 | CURRENT | 1988-12-06 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM Fernwood House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOWETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/11 | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID JOWETT | |
AP03 | Appointment of Jonathan Jowett as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | |
AR01 | 18/05/10 FULL LIST | |
AA | 27/12/08 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
288a | DIRECTOR APPOINTED ANDREW JOHN DAVISON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DARRINGTON | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/00 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 02/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/97 | |
363s | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/96 | |
363s | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/95 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 07/02/96 | |
SRES01 | ADOPT MEM AND ARTS 07/02/96 | |
ELRES | S366A DISP HOLDING AGM 07/02/96 | |
ELRES | S386 DISP APP AUDS 07/02/96 | |
CERTNM | COMPANY NAME CHANGED GREGGS PLANT & MACHINERY LIMITED CERTIFICATE ISSUED ON 22/12/95 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREGGS (LEASING) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GREGGS (LEASING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |