Gregory Distribution Limited

01329163

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SENATE COURT, EXETER, EX1 1NT

Incorporated 08/09/1977

Compliance

Last accounts

28/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

49410

Freight transport by road

Officers

Mr John Kennedy Gregory

director · Since 12/01/1992

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 68

Also on 18 other boards

Mr Simon Hugh Gregory

director · Since 12/01/1992

SOLICITOR

BRITISH · UNITED KINGDOM · Age 70

Also on 16 other boards

Mr Paul Gerard Jefferson

director · Since 27/09/2011

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Ms Angela Mary Butler

director · Since 21/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Mr David Keith Searle

director · Since 12/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Persons with Significant Control

Gregory Distribution Trading Ltd.

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL

Reg: 14251050 · Companies House · Limited By Shares

Notified 30/09/2022

Former PSCs

Gregory Distribution (Holdings) Limited

Ceased 10/11/2022

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/02/2023Registered 23/02/2023

Charge

outstanding

HSBC UK BANK PLC

Created 30/09/2022Registered 14/10/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 30/09/2022Registered 14/10/2022

Charge

satisfied

LLOYDS BANK PLC

Created 10/12/2021Registered 21/12/2021Satisfied 01/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/07/2020Registered 09/07/2020Satisfied 01/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/10/2018Registered 12/10/2018Satisfied 01/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 07/04/2016Registered 15/04/2016Satisfied 01/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 07/04/2016Registered 15/04/2016Satisfied 01/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 08/04/2015Registered 16/04/2015Satisfied 01/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/01/2013Registered 30/01/2013Satisfied 01/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/11/2012Registered 29/11/2012Satisfied 01/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/04/2009Registered 29/04/2009Satisfied 01/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/10/2008Registered 16/10/2008Satisfied 01/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/02/2004Registered 05/03/2004Satisfied 22/06/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2001Registered 03/10/2001Satisfied 24/12/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2001Registered 03/10/2001Satisfied 24/12/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2001Registered 03/10/2001Satisfied 24/12/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/08/2001Registered 16/08/2001Satisfied 24/12/2008

charge

satisfied

PETER JOHN BAZLEY · CHRISTINE JOYCE BAZLEY

Created 25/04/1997Registered 13/05/1997Satisfied 26/05/2010

charge

satisfied

LLOYDS BANK PLC

Created 29/04/1993Registered 29/04/1993Satisfied 01/11/2022

charge

satisfied

CLOSE BROTHERS LIMITED

Created 05/11/1991Registered 16/11/1991Satisfied 26/04/1997

charge

satisfied

LLOYDS BANK PLC

Created 27/12/1990Registered 11/01/1991Satisfied 01/11/2022

charge

satisfied

WILLIAM JOHN GREGORY

Created 13/03/1985Registered 18/03/1985Satisfied 24/12/2008

charge

satisfied

LLOYDS BANK PLC

Created 12/03/1985Registered 18/03/1985Satisfied 24/12/2008