GREGORY DISTRIBUTION (HOLDINGS) LIMITED

GREGORY DISTRIBUTION (HOLDINGS) LIMITED is an active private limited company, incorporated on 29 April 2009. The nature of the business is Activities of head offices. The company's registered office is on Southernhay Gardens, Exeter. The company's accounts were last made up to 1 October 2022, are next due on 30 June 2024, and fall under the accounts category: Group. GREGORY DISTRIBUTION (HOLDINGS) LIMITED has two previous names, the most recent of which was GDL (HOLDINGS) LIMITED. The company has 13 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SENATE COURT
Address Line 2	SOUTHERNHAY GARDENS
Post Town	EXETER
County	DEVON
Postcode	EX1 1NT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	01/10/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	1
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 08/09/2010 onwards:

GREGORY DISTRIBUTION (HOLDINGS) LIMITED

From 26/05/2009 to 08/09/2010:

GDL (HOLDINGS) LIMITED

Prior to 26/05/2009:

GDL HOLDINGS LIMITED

Directors

(The company's officers)

MRS ANGELA MARY BUTLER

(~57 year old British national)

SENATE COURT SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2011

MR JOHN KENNEDY GREGORY

(~66 year old British national)

SENATE COURT SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/06/2009

MR SIMON HUGH GREGORY

(~68 year old British national)

SENATE COURT SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2009

TIMOTHY JAMES GREGORY

(~60 year old British national)

SENATE COURT SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT, UNITED KINGDOM

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 18/06/2009

FOOT ANSTEY SECRETARIAL LIMITED

(British national)

SENATE COURT SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT

Current Secretary

Appointed on 14/06/2010

Connections

(Shared officers)

30 MARYLANDS LIMITED

FOOT ANSTEY SECRETARIAL LIMITED

AERTEC SOLUTIONS LIMITED

FOOT ANSTEY SECRETARIAL LIMITED

ALASUND SHIPBROKERS LIMITED

FOOT ANSTEY SECRETARIAL LIMITED

ARGAND SOLUTIONS LIMITED

FOOT ANSTEY SECRETARIAL LIMITED

ARK INVEST INTERNATIONAL LTD

FOOT ANSTEY SECRETARIAL LIMITED

ARMORIC FREIGHT INTERNATIONAL LIMITED

FOOT ANSTEY SECRETARIAL LIMITED

ARR CRAIB TRANSPORT (NEE) LIMITED

MRS ANGELA MARY BUTLER

ARR CRAIB TRANSPORT LIMITED

MRS ANGELA MARY BUTLER

ARRC HOLDINGS LIMITED

MRS ANGELA MARY BUTLER

ASTRUM EDUCATION GROUP LIMITED

FOOT ANSTEY SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)