FRANCIS GRAY LIMITED
ABERYSTWYTH FRANCIS, JONES & DAVIES LTD

Hellopages » Ceredigion » Ceredigion » SY23 2HN

Company number 04345299
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address TY MADOG, 32 QUEENS ROAD, ABERYSTWYTH, CEREDIGION, SY23 2HN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of FRANCIS GRAY LIMITED are www.francisgray.co.uk, and www.francis-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Borth Rail Station is 5.2 miles; to Aberdovey Rail Station is 8.8 miles; to Penhelig Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Francis Gray Limited is a Private Limited Company. The company registration number is 04345299. Francis Gray Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Francis Gray Limited is Ty Madog 32 Queens Road Aberystwyth Ceredigion Sy23 2hn. . GRAY, Robert John is a Director of the company. Secretary FRANCIS, Jacqueline Ellen has been resigned. Secretary REES, Jane Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANCIS, Richard Murray has been resigned. Director REES, Jane Elizabeth has been resigned. Director WHITNEY, Andrea Ruth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GRAY, Robert John
Appointed Date: 06 April 2006
66 years old

Resigned Directors

Secretary
FRANCIS, Jacqueline Ellen
Resigned: 10 April 2007
Appointed Date: 24 December 2001
Secretary
REES, Jane Elizabeth
Resigned: 16 June 2011
Appointed Date: 10 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001
Director
FRANCIS, Richard Murray
Resigned: 22 July 2007
Appointed Date: 24 December 2001
77 years old
Director
REES, Jane Elizabeth
Resigned: 10 February 2016
Appointed Date: 01 August 2008
57 years old
Director
WHITNEY, Andrea Ruth
Resigned: 13 September 2013
Appointed Date: 01 May 2009
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001

Persons With Significant Control

Mr Robert John Gray
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FRANCIS GRAY LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
10 Feb 2016
Termination of appointment of Jane Elizabeth Rees as a director on 10 February 2016
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
03 Jan 2002
New secretary appointed
03 Jan 2002
New director appointed
03 Jan 2002
Director resigned
03 Jan 2002
Secretary resigned
24 Dec 2001
Incorporation

FRANCIS GRAY LIMITED Charges

28 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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