Pr & J Gregory Co. Limited

Company Name	Pr & J Gregory Co. Limited
Director	Paul Robert Gregory
Company Status	Active
Company Number	03388837
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Paul Robert Gregory
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 The Green Ossett West Yorkshire WF5 0AL

Secretary Name	June Gregory
Nationality	British
Status	Current
Appointed	19 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	49 The Green Ossett West Yorkshire WF5 0AL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	europex.co.uk
Email address	[email protected]
Telephone	01924 263007
Telephone region	Wakefield

Location

Registered Address	49 The Green Ossett West Yorkshire WF5 0AL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£150,298
Current Liabilities	£15,289

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (1 month, 4 weeks from now)

Charges

15 August 1997	Delivered on: 30 August 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 July 1997	Delivered on: 24 July 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

15 August 1997

Delivered on: 30 August 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 July 1997

Delivered on: 24 July 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
27 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
28 June 2017	Notification of June Gregory as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of June Gregory as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
28 June 2017	Notification of Paul Robert Gregory as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Paul Robert Gregory as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
24 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
8 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
27 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
27 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 July 2009	Return made up to 19/06/09; full list of members (3 pages)
15 July 2009	Return made up to 19/06/09; full list of members (3 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 August 2008	Return made up to 19/06/08; full list of members (3 pages)
7 August 2008	Return made up to 19/06/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 July 2007	Return made up to 19/06/07; full list of members (2 pages)
4 July 2007	Return made up to 19/06/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 June 2006	Return made up to 19/06/06; full list of members (6 pages)
30 June 2006	Return made up to 19/06/06; full list of members (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 November 2005	Registered office changed on 04/11/05 from: c/o trevelyan & company charles house 20-22 elland road churwell hill leeds LS27 7SS (1 page)
4 November 2005	Registered office changed on 04/11/05 from: c/o trevelyan & company charles house 20-22 elland road churwell hill leeds LS27 7SS (1 page)
9 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
9 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 July 2005	Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (6 pages)
4 July 2005	Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (6 pages)
21 July 2004	Return made up to 19/06/04; full list of members (6 pages)
21 July 2004	Return made up to 19/06/04; full list of members (6 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
15 August 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
13 August 2002	Return made up to 19/06/02; full list of members (6 pages)
13 August 2002	Return made up to 19/06/02; full list of members (6 pages)
10 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
10 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
24 July 2001	Return made up to 19/06/01; full list of members (6 pages)
24 July 2001	Return made up to 19/06/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
26 July 2000	Return made up to 19/06/00; full list of members (6 pages)
26 July 2000	Return made up to 19/06/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
16 July 1999	Return made up to 19/06/99; full list of members (6 pages)
16 July 1999	Return made up to 19/06/99; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
21 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
13 August 1998	Ad 14/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 August 1998	Ad 14/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 March 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
12 March 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
30 August 1997	Particulars of mortgage/charge (6 pages)
30 August 1997	Particulars of mortgage/charge (6 pages)
24 July 1997	Particulars of mortgage/charge (6 pages)
24 July 1997	Particulars of mortgage/charge (6 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 12 york place leeds LS1 2DS (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Registered office changed on 24/06/97 from: 12 york place leeds LS1 2DS (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
19 June 1997	Incorporation (15 pages)
19 June 1997	Incorporation (15 pages)