GRAYTON ENGINEERING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 02730358
Status In Administration
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address DELOITTE LLP, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment, 43999 - Other specialised construction activities n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Statement of affairs with form 2.14B; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of GRAYTON ENGINEERING LIMITED are www.graytonengineering.co.uk, and www.grayton-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayton Engineering Limited is a Private Limited Company. The company registration number is 02730358. Grayton Engineering Limited has been working since 10 July 1992. The present status of the company is In Administration. The registered address of Grayton Engineering Limited is Deloitte Llp Four Brindley Place Birmingham B1 2hz. . DOUGLAS, Peter James is a Director of the company. WATKINS, Claire Louise Blanche is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAWSON, Gerald Keith has been resigned. Secretary FARMERY, Keith Dann has been resigned. Secretary HAYLE, David Nicholas has been resigned. Secretary MARSHALL, Richard William David has been resigned. Secretary SANDERSON, Peter has been resigned. Secretary ALLIED BUREAU COMPUTER (SERVICES) LTD has been resigned. Director CHERRY, John Christopher has been resigned. Director CODDINGTON, Roger has been resigned. Director DAWSON, Gerald Keith has been resigned. Director DOUGLAS, Peter James has been resigned. Director FARMERY, Keith Dann has been resigned. Director GRAY, John Edward has been resigned. Director HAYLE, David Nicholas has been resigned. Director MARSHALL, Richard William David has been resigned. Director O'CONNOR, Terence Mark has been resigned. Director O'SULLIVAN, Peter Damien has been resigned. Director ROBERTS, Ann has been resigned. Director THURSTON, John has been resigned. Director WATSON, Charles Dishington has been resigned. Director WOOD, Phil David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
DOUGLAS, Peter James
Appointed Date: 31 March 2016
73 years old
Director
WATKINS, Claire Louise Blanche
Appointed Date: 31 March 2016
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992
Secretary
DAWSON, Gerald Keith
Resigned: 21 November 2005
Appointed Date: 22 September 2003
Secretary
FARMERY, Keith Dann
Resigned: 22 September 2003
Appointed Date: 01 March 1999
Secretary
HAYLE, David Nicholas
Resigned: 10 March 2014
Appointed Date: 03 August 2010
Secretary
MARSHALL, Richard William David
Resigned: 03 February 2010
Appointed Date: 21 November 2005
Secretary
SANDERSON, Peter
Resigned: 28 February 1999
Appointed Date: 24 July 1997
Secretary
ALLIED BUREAU COMPUTER (SERVICES) LTD
Resigned: 24 July 1997
Appointed Date: 10 July 1992
Director
CHERRY, John Christopher
Resigned: 15 October 2014
Appointed Date: 10 March 2014
62 years old
Director
CODDINGTON, Roger
Resigned: 24 July 1997
Appointed Date: 09 July 1992
79 years old
Director
DAWSON, Gerald Keith
Resigned: 31 January 2007
Appointed Date: 01 August 1993
89 years old
Director
DOUGLAS, Peter James
Resigned: 10 March 2014
Appointed Date: 03 August 2010
73 years old
Director
FARMERY, Keith Dann
Resigned: 22 September 2003
Appointed Date: 03 April 2000
60 years old
Director
GRAY, John Edward
Resigned: 31 December 2003
Appointed Date: 10 July 1992
87 years old
Director
HAYLE, David Nicholas
Resigned: 11 January 2016
Appointed Date: 03 August 2010
57 years old
Director
MARSHALL, Richard William David
Resigned: 03 February 2010
Appointed Date: 21 November 2005
60 years old
Director
O'CONNOR, Terence Mark
Resigned: 18 February 2013
Appointed Date: 03 August 2010
65 years old
Director
O'SULLIVAN, Peter Damien
Resigned: 10 March 2014
Appointed Date: 03 April 2000
54 years old
Director
ROBERTS, Ann
Resigned: 24 July 1997
Appointed Date: 09 July 1992
75 years old
Director
THURSTON, John
Resigned: 10 March 2014
Appointed Date: 10 July 1992
65 years old
Director
WATSON, Charles Dishington
Resigned: 11 November 2016
Appointed Date: 23 September 2015
72 years old
Director
WOOD, Phil David
Resigned: 31 December 2014
Appointed Date: 10 March 2014
47 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992

Persons With Significant Control

Mr Peter James Douglas
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Ms Claire Louise Blanche Watkins
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Charles Dishington Watson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

GRAYTON ENGINEERING LIMITED Events

23 Dec 2016
Statement of affairs with form 2.14B
08 Dec 2016
Notice of deemed approval of proposals
23 Nov 2016
Statement of administrator's proposal
23 Nov 2016
Termination of appointment of Charles Dishington Watson as a director on 11 November 2016
22 Nov 2016
Satisfaction of charge 5 in part
...
... and 111 more events
23 Jul 1992
Secretary resigned;new secretary appointed
23 Jul 1992
Registered office changed on 23/07/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Jul 1992
New director appointed
23 Jul 1992
New director appointed
10 Jul 1992
Incorporation

GRAYTON ENGINEERING LIMITED Charges

3 August 2010
Debenture
Delivered: 7 August 2010
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2005
An omnibus guarantee and set-off agreement
Delivered: 6 May 2005
Status: Satisfied on 11 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time standing to the credit of any…
16 March 2005
Deposit agreement to secure own liabilities
Delivered: 22 March 2005
Status: Satisfied on 11 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 September 1999
Mortgage
Delivered: 30 September 1999
Status: Satisfied on 11 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a kestrel house 22 hoylake road south park…
10 August 1992
Single debenture
Delivered: 13 August 1992
Status: Satisfied on 11 June 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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