GEA Grenco Limited

Company Name	GEA Grenco Limited
Directors	John Anthony Suchar and Timothy John Donbavand
Company Status	Active
Company Number	01699917
Category	Private Limited Company
Incorporation Date	16 February 1983(41 years, 2 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr John Anthony Suchar
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 November 2008(25 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Stangate Drive Iwade Sittingbourne Kent ME9 8UG

Director Name	Mr Timothy John Donbavand
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(32 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Gea Refrigeration Ltd Conqueror Court Sittingbourne Kent ME10 5BH

Director Name	David John Devon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(9 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 December 2002)
Role	Chartered Accountant
Correspondence Address	Lynwood Camden Road Bexley Kent DA5 3NP

Director Name	Keith Anthony Hoyle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(9 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	4 Hengist Way Bromley Kent BR2 0NS

Director Name	Mr John Sidney Panting
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 May 1993)
Role	Contracts Director
Country of Residence	England
Correspondence Address	48 Linden Way Send Marsh Woking Surrey GU23 6LW

Secretary Name	David John Devon
Nationality	British
Status	Resigned
Appointed	29 May 1992(9 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Bastiaan Adrianus De Jong
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 November 1992(9 years, 9 months after company formation)
Appointment Duration	14 years (resigned 14 November 2006)
Role	Division Controller
Country of Residence	Netherlands
Correspondence Address	Kreekdijk 47 4758 Tm Standdarbuiten Netherlands

Director Name	Hendrik Christiaan Kempers
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 November 1992(9 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	Vita Novalaan 11 3941 Js Doorn Holland

Director Name	Uwe Luders
Date of Birth	July 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 1992(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	Olmenlaan 9 5271 Rp St Michielsgestel The Netherlands

Director Name	George Robert Vance
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(9 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 November 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	High Willows Brentsbrook Park North Holmwood Dorking Surrey RH5 4JL

Director Name	Mr Philip John Willoughby
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(9 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Penlee 28 Valley Road Rickmansworth Hertfordshire WD3 4DS

Director Name	Michael Derek Ashley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(12 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 1995)
Role	Chartered Accountant
Correspondence Address	27 Bilberry Close Locks Heath Southampton Hampshire SO31 6XX

Director Name	Leon Antonius Maria Verweij
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 February 1996(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 1997)
Role	Financial Director
Correspondence Address	Massenetlaan 19 Tilburg 5049 Ad The Netherlands

Director Name	Andrew Francis Richardson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(14 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Winterbrook Oakfield Lane Wilmington Dartford Kent DA1 2TE

Director Name	Ian William Alexander Welsh
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	6 Highland Drive Fleet Hampshire GU13 8TH

Director Name	Mr Paul John Lanigan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	3 Pett Close Hornchurch Essex RM11 1FF

Director Name	David Kinchin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	7 Strouts Road Ashford Kent TN23 5WB

Secretary Name	Mr Alan Dawson
Nationality	British
Status	Resigned
Appointed	14 November 1997(14 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	Graham Sydney Young
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2000(17 years, 2 months after company formation)
Appointment Duration	14 years (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Joy Lane Whitstable Kent CT5 4DD

Director Name	Mr Peter John Callow
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2000(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 29 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Grove Crowborough East Sussex TN6 1NY

Director Name	Mr Christopher Erskine Lawton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(22 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 February 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Strettitt Gardens East Peckham Kent TN12 5ES

Director Name	Petrus Antonius Rijkoort
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 2006(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 December 2007)
Role	Company Director
Correspondence Address	Pippeling 17 Nl-2271 Ph Boskoop Netherlands

Director Name	Michael Vogel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 December 2007(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2010)
Role	Company Director
Correspondence Address	Louise De Colignylaan 4 Oegstgeest 2341cj Netherlands

Director Name	Mr David Bostock
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(24 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Abbey Way Willesborough Lees Ashford Kent TN24 0HY

Secretary Name	Alan Dawson
Status	Resigned
Appointed	01 August 2013(30 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2017)
Role	Company Director
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Contact

Website	gea.com

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gea Refrigeration Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Charges

5 July 1991	Delivered on: 9 July 1991 Satisfied on: 24 February 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 brunel way (formerly site g) segensworth east fareham hampshire and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 March 1991	Delivered on: 22 March 1991 Satisfied on: 22 May 2002 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: Inc. All heritable property and assets in scotland.. 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. Fully Satisfied
23 October 1989	Delivered on: 25 October 1989 Satisfied on: 10 August 1996 Persons entitled: Barclays Nominees (George Yard) Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 24/11/83. Particulars: Â£7675 as the same is held by barclays nominees (george yard) limited under the terms of the charging instrument being a deposit agreement dated 23-10-89. Fully Satisfied

Filing History

27 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
30 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
14 July 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
30 May 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
3 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
14 July 2021	Director's details changed for Mr Timothy John Donbavand on 3 June 2021 (2 pages)
30 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
5 October 2020	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020 (1 page)
8 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
5 June 2018	Termination of appointment of Alan Dawson as a secretary on 8 December 2017 (1 page)
23 March 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (5 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (5 pages)
23 May 2016	Appointment of Timothy John Donbavand as a director on 2 November 2015 (2 pages)
23 May 2016	Appointment of Timothy John Donbavand as a director on 2 November 2015 (2 pages)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 November 2015	Director's details changed for John Anthony Suchar on 11 December 2012 (2 pages)
17 November 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 November 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 November 2015	Director's details changed for John Anthony Suchar on 11 December 2012 (2 pages)
26 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
26 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Termination of appointment of David Bostock as a director on 25 September 2014 (1 page)
30 September 2014	Termination of appointment of David Bostock as a director on 25 September 2014 (1 page)
2 June 2014	Termination of appointment of Graham Young as a director (1 page)
2 June 2014	Termination of appointment of Graham Young as a director (1 page)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
2 June 2014	Termination of appointment of Graham Young as a director (1 page)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
2 June 2014	Termination of appointment of Graham Young as a director (1 page)
6 January 2014	Appointment of Alan Dawson as a secretary (2 pages)
6 January 2014	Appointment of Alan Dawson as a secretary (2 pages)
6 January 2014	Termination of appointment of David Devon as a secretary (1 page)
6 January 2014	Termination of appointment of David Devon as a secretary (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
12 August 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
12 August 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
14 January 2013	Statement of capital on 14 January 2013 GBP 1 (4 pages)
14 January 2013	Statement of capital on 14 January 2013 GBP 1 (4 pages)
7 January 2013	Statement by directors (1 page)
7 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2013	Solvency statement dated 12/12/12 (1 page)
7 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2013	Solvency statement dated 12/12/12 (1 page)
7 January 2013	Statement by directors (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
15 August 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
14 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
25 August 2010	Full accounts made up to 31 December 2009 (18 pages)
25 August 2010	Full accounts made up to 31 December 2009 (18 pages)
10 June 2010	Director's details changed for Graham Sydney Young on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for John Anthony Suchar on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Graham Sydney Young on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Graham Sydney Young on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for John Anthony Suchar on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for John Anthony Suchar on 1 October 2009 (2 pages)
16 February 2010	Termination of appointment of Michael Vogel as a director (2 pages)
16 February 2010	Termination of appointment of Michael Vogel as a director (2 pages)
16 February 2010	Termination of appointment of Christopher Lawton as a director (2 pages)
16 February 2010	Termination of appointment of Christopher Lawton as a director (2 pages)
5 November 2009	Amended full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Amended full accounts made up to 31 December 2008 (18 pages)
16 September 2009	Full accounts made up to 31 December 2008 (18 pages)
16 September 2009	Full accounts made up to 31 December 2008 (18 pages)
14 July 2009	Return made up to 29/05/09; full list of members (5 pages)
14 July 2009	Return made up to 29/05/09; full list of members (5 pages)
1 December 2008	Director appointed john anthony suchar (2 pages)
1 December 2008	Director appointed john anthony suchar (2 pages)
30 July 2008	Company name changed grenco refrigeration LIMITED\certificate issued on 04/08/08 (2 pages)
30 July 2008	Company name changed grenco refrigeration LIMITED\certificate issued on 04/08/08 (2 pages)
18 July 2008	Full accounts made up to 31 December 2007 (18 pages)
18 July 2008	Full accounts made up to 31 December 2007 (18 pages)
5 June 2008	Return made up to 29/05/08; full list of members (4 pages)
5 June 2008	Return made up to 29/05/08; full list of members (4 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Return made up to 29/05/07; full list of members (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Return made up to 29/05/07; full list of members (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
3 July 2006	Return made up to 29/05/06; full list of members (3 pages)
3 July 2006	Return made up to 29/05/06; full list of members (3 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
28 September 2005	Return made up to 29/05/05; full list of members (6 pages)
28 September 2005	Return made up to 29/05/05; full list of members (6 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
17 January 2005	Full accounts made up to 31 December 2003 (16 pages)
17 January 2005	Full accounts made up to 31 December 2003 (16 pages)
19 November 2004	Secretary's particulars changed (1 page)
19 November 2004	Secretary's particulars changed (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
18 June 2004	Return made up to 29/05/04; full list of members (6 pages)
18 June 2004	Return made up to 29/05/04; full list of members (6 pages)
25 May 2004	Secretary's particulars changed (1 page)
25 May 2004	Secretary's particulars changed (1 page)
14 May 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 May 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 June 2003	Return made up to 29/05/03; full list of members (6 pages)
6 June 2003	Return made up to 29/05/03; full list of members (6 pages)
27 May 2003	Full accounts made up to 30 September 2002 (31 pages)
27 May 2003	Full accounts made up to 30 September 2002 (31 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
24 June 2002	Company name changed grenco uk LIMITED\certificate issued on 24/06/02 (2 pages)
24 June 2002	Company name changed grenco uk LIMITED\certificate issued on 24/06/02 (2 pages)
13 June 2002	Return made up to 29/05/02; full list of members (7 pages)
13 June 2002	Return made up to 29/05/02; full list of members (7 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Full accounts made up to 30 September 2001 (15 pages)
5 February 2002	Full accounts made up to 30 September 2001 (15 pages)
8 August 2001	Return made up to 29/05/01; full list of members (7 pages)
8 August 2001	Return made up to 29/05/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 30 September 2000 (14 pages)
2 August 2001	Full accounts made up to 30 September 2000 (14 pages)
23 February 2001	Full accounts made up to 30 September 1999 (15 pages)
23 February 2001	Full accounts made up to 30 September 1999 (15 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Return made up to 29/05/00; full list of members (8 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Return made up to 29/05/00; full list of members (8 pages)
7 August 2000	New director appointed (2 pages)
17 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
17 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
9 February 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
9 February 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
3 February 2000	Full accounts made up to 31 December 1998 (15 pages)
3 February 2000	Full accounts made up to 31 December 1998 (15 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 September 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 September 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 August 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
17 August 1999	Return made up to 29/05/99; full list of members (10 pages)
17 August 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
17 August 1999	Return made up to 29/05/99; full list of members (10 pages)
18 April 1999	Registered office changed on 18/04/99 from: park house albany park, frimley road, camberley, surrey GU15 2PL (1 page)
18 April 1999	Registered office changed on 18/04/99 from: park house albany park, frimley road, camberley, surrey GU15 2PL (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (15 pages)
20 October 1998	Full accounts made up to 31 December 1997 (15 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Secretary resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (17 pages)
4 November 1997	Full accounts made up to 31 December 1996 (17 pages)
22 July 1997	Return made up to 29/05/97; full list of members (7 pages)
22 July 1997	Return made up to 29/05/97; full list of members (7 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (15 pages)
15 October 1996	Full accounts made up to 31 December 1995 (15 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1996	Return made up to 29/05/96; full list of members (8 pages)
5 June 1996	Return made up to 29/05/96; full list of members (8 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	New director appointed (2 pages)
1 April 1996	Company name changed grenco matal LIMITED\certificate issued on 02/04/96 (2 pages)
1 April 1996	Company name changed grenco matal LIMITED\certificate issued on 02/04/96 (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
6 June 1995	Return made up to 29/05/95; full list of members (18 pages)
6 June 1995	Return made up to 29/05/95; full list of members (18 pages)
9 July 1991	Particulars of mortgage/charge (4 pages)
9 July 1991	Particulars of mortgage/charge (4 pages)
22 March 1991	Particulars of mortgage/charge (3 pages)
22 March 1991	Particulars of mortgage/charge (3 pages)
25 October 1989	Particulars of mortgage/charge (3 pages)
25 October 1989	Particulars of mortgage/charge (3 pages)
5 January 1988	Company name changed grenco refrigeration services li mited\certificate issued on 01/01/88 (2 pages)
5 January 1988	Company name changed grenco refrigeration services li mited\certificate issued on 01/01/88 (2 pages)
8 July 1983	Company name changed\certificate issued on 08/07/83 (2 pages)
8 July 1983	Company name changed\certificate issued on 08/07/83 (2 pages)
16 February 1983	Incorporation (14 pages)
16 February 1983	Incorporation (14 pages)

GEA Grenco Limited

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