Company number 05648014
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address SPORTSMAN FARM, ST MICHAELS, TENTERDEN, KENT, TN30 6SY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Neil John Dyer on 18 December 2015. The most likely internet sites of GRAYSTONE HOMES LIMITED are www.graystonehomes.co.uk, and www.graystone-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Staplehurst Rail Station is 7.3 miles; to Charing (Kent) Rail Station is 8.6 miles; to Lenham Rail Station is 9.1 miles; to Harrietsham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graystone Homes Limited is a Private Limited Company.
The company registration number is 05648014. Graystone Homes Limited has been working since 07 December 2005.
The present status of the company is Active. The registered address of Graystone Homes Limited is Sportsman Farm St Michaels Tenterden Kent Tn30 6sy. . DYER, Neil John is a Secretary of the company. DYER, Beverly Jean is a Director of the company. DYER, Neil John is a Director of the company. Secretary HOGARTH, Elizabeth Mary has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Beverley Dyer
Notified on: 7 December 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil John Dyer
Notified on: 7 December 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GRAYSTONE HOMES LIMITED Events
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Director's details changed for Mr Neil John Dyer on 18 December 2015
06 Jan 2016
Director's details changed for Mr Neil John Dyer on 18 December 2015
06 Jan 2016
Director's details changed for Mrs Beverly Jean Dyer on 18 December 2015
...
... and 38 more events
20 May 2006
Particulars of mortgage/charge
19 May 2006
Particulars of mortgage/charge
21 Dec 2005
New secretary appointed
21 Dec 2005
Secretary resigned
07 Dec 2005
Incorporation
18 March 2009
Deposit agreement
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…
24 April 2008
Deed of charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 10 maze hill house 18 upper maze hill st leonards on…
24 April 2008
Deed of charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 12 maze hill house 18 upper maze hill st leonards on…
24 April 2008
Deed of charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 9 maze hill house 18 upper maze hill st leonards on…
24 April 2008
Deed of charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 7 maze hill house 18 upper maze hill st leonards on…
24 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 13 maze hill house 18 upper maze hill st leonards on…
24 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 4 maze hill house 18 upper maze hill st leonards on…
24 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 6 maze hill house 18 upper maze hill st leonards on…
19 May 2006
Legal charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 upper maze hill st leonards on sea east sussex.
16 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…