GRAYPAUL MOTORS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Blaby » LE19 1ST

Company number 03079284
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Auditor's resignation. The most likely internet sites of GRAYPAUL MOTORS LIMITED are www.graypaulmotors.co.uk, and www.graypaul-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graypaul Motors Limited is a Private Limited Company. The company registration number is 03079284. Graypaul Motors Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Graypaul Motors Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Secretary of the company. COLLINSON, Adam is a Director of the company. EDWARDS, Darren is a Director of the company. KURNICK, Robert Harold is a Director of the company. MALLETT, Jeremy Richard is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. VAUGHAN, Laurence Edward William is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary JONES, David Kevin has been resigned. Secretary MORRIS, Mark Christopher has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director MORRIS, Mark Christopher has been resigned. Director PAGE-MORRIS, Geoffrey has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COLLINSON, Adam
Appointed Date: 11 January 2010
Director
COLLINSON, Adam
Appointed Date: 16 May 2011
53 years old
Director
EDWARDS, Darren
Appointed Date: 01 October 2014
57 years old
Director
KURNICK, Robert Harold
Appointed Date: 31 May 2002
64 years old
Director
MALLETT, Jeremy Richard
Appointed Date: 27 August 1999
73 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 27 August 1999
65 years old
Director
VAUGHAN, Laurence Edward William
Appointed Date: 21 September 1995
62 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 26 May 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 September 1995
Appointed Date: 12 July 1995
Secretary
JONES, David Kevin
Resigned: 16 May 2011
Appointed Date: 21 January 2011
Secretary
MORRIS, Mark Christopher
Resigned: 26 May 2005
Appointed Date: 21 September 1995
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 26 May 2005
53 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 September 1995
Appointed Date: 12 July 1995
Director
MORRIS, Mark Christopher
Resigned: 26 May 2005
Appointed Date: 21 September 1995
65 years old
Director
PAGE-MORRIS, Geoffrey
Resigned: 04 August 2015
Appointed Date: 30 April 2005
62 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 21 September 1995
Appointed Date: 12 July 1995

Persons With Significant Control

Sytner Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAYPAUL MOTORS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Feb 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
26 Sep 1995
Accounting reference date notified as 31/12
26 Sep 1995
Registered office changed on 26/09/95 from: fountain precinct balm green sheffield s yorks S1 1RZ
26 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1995
Director resigned;new director appointed
12 Jul 1995
Incorporation

GRAYPAUL MOTORS LIMITED Charges

31 December 2013
Charge code 0307 9284 0005
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
10 November 1997
Floating charge
Delivered: 11 November 1997
Status: Satisfied on 10 February 2005
Persons entitled: Lloyds Bowmaker Limited
Description: All motor vehicles at any time the subject of notification…
10 November 1997
Debenture
Delivered: 11 November 1997
Status: Satisfied on 10 February 2005
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
22 September 1995
Mortgage debenture
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h properties are k/as :(a) concord garage,the…

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