GRAYSONS HOSPITALITY LIMITED
CHELMSFORD GRAYSONS HOSPITALITY ASSOCIATES LIMITED FOOD R N LIMITED

Hellopages » Essex » Chelmsford » CM2 0GD

Company number 07403174
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address DEVON HOUSE, ANCHOR STREET, CHELMSFORD, ESSEX, CM2 0GD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes, 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Part of the property or undertaking has been released from charge 1; Confirmation statement made on 11 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GRAYSONS HOSPITALITY LIMITED are www.graysonshospitality.co.uk, and www.graysons-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Graysons Hospitality Limited is a Private Limited Company. The company registration number is 07403174. Graysons Hospitality Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Graysons Hospitality Limited is Devon House Anchor Street Chelmsford Essex Cm2 0gd. . WATSON, Barnaby is a Secretary of the company. MACKAY, Francis Henry, Sir is a Director of the company. WATSON, Barnaby Hugh Cochrane is a Director of the company. Secretary MORLEY, Ronald Martin has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director EDWARDS, Catherine Rowena Elizabeth has been resigned. Director GRUNDY, Clive William Patrick has been resigned. Director MACKAY, Francis Henry, Sir has been resigned. Director MORLEY, Ronald Martin has been resigned. Director ROESTENBURG, Antony Adriaan has been resigned. Director ROESTENBURG, Antony Adriaan has been resigned. Director TERNOFSKY, Friedrich Ludwig Rudolf has been resigned. Director THOMAS, Nicholas Edward Heale has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WATSON, Barnaby
Appointed Date: 01 July 2013
Director
MACKAY, Francis Henry, Sir
Appointed Date: 25 August 2011
81 years old
Director
WATSON, Barnaby Hugh Cochrane
Appointed Date: 01 July 2013
53 years old

Resigned Directors

Secretary
MORLEY, Ronald Martin
Resigned: 01 July 2013
Appointed Date: 28 September 2011
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 2010
Appointed Date: 11 October 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 11 October 2010
Appointed Date: 11 October 2010
81 years old
Director
EDWARDS, Catherine Rowena Elizabeth
Resigned: 01 July 2013
Appointed Date: 25 August 2011
67 years old
Director
GRUNDY, Clive William Patrick
Resigned: 01 July 2013
Appointed Date: 05 October 2011
74 years old
Director
MACKAY, Francis Henry, Sir
Resigned: 25 August 2011
Appointed Date: 11 October 2010
81 years old
Director
MORLEY, Ronald Martin
Resigned: 01 July 2013
Appointed Date: 28 September 2011
73 years old
Director
ROESTENBURG, Antony Adriaan
Resigned: 25 August 2011
Appointed Date: 25 August 2011
79 years old
Director
ROESTENBURG, Antony Adriaan
Resigned: 25 August 2011
Appointed Date: 11 October 2010
79 years old
Director
TERNOFSKY, Friedrich Ludwig Rudolf
Resigned: 01 July 2013
Appointed Date: 05 October 2011
82 years old
Director
THOMAS, Nicholas Edward Heale
Resigned: 01 July 2013
Appointed Date: 25 August 2011
63 years old

Persons With Significant Control

Sir Francis Henry Mackay
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GRAYSONS HOSPITALITY LIMITED Events

15 Dec 2016
Part of the property or undertaking has been released from charge 1
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Nov 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
03 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3,310,000
...
... and 53 more events
13 Oct 2010
Appointment of Sir Francis Henry Mackay as a director
13 Oct 2010
Appointment of Mr Antony Adrian Roestenburg as a director
13 Oct 2010
Termination of appointment of John Jeremy Arthur Cowdry as a director
13 Oct 2010
Termination of appointment of London Law Secretarial Limited as a secretary
11 Oct 2010
Incorporation

GRAYSONS HOSPITALITY LIMITED Charges

17 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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