GRAYSONS RESTAURANTS LIMITED
CHELMSFORD GRAYSONS CATERING LIMITED GRAYSONS EDUCATION LIMITED GRAYSONS FINE DINING LIMITED

Hellopages » Essex » Chelmsford » CM2 0GD

Company number 06321367
Status Active
Incorporation Date 23 July 2007
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, 56290 - Other food services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Current accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of GRAYSONS RESTAURANTS LIMITED are www.graysonsrestaurants.co.uk, and www.graysons-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Graysons Restaurants Limited is a Private Limited Company. The company registration number is 06321367. Graysons Restaurants Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Graysons Restaurants 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. O'NEILL, Timothy Patrick is a Director of the company. WATSON, Barnaby Hugh Cochrane is a Director of the company. Secretary MORLEY, Ronald Martin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MORLEY, Linda has been resigned. Director MORLEY, Ronald Martin 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: 22 October 2008
81 years old
Director
O'NEILL, Timothy Patrick
Appointed Date: 01 July 2013
51 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: 23 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Director
MORLEY, Linda
Resigned: 22 October 2008
Appointed Date: 23 July 2007
71 years old
Director
MORLEY, Ronald Martin
Resigned: 01 July 2013
Appointed Date: 23 July 2007
73 years old
Director
THOMAS, Nicholas Edward Heale
Resigned: 01 July 2013
Appointed Date: 27 March 2012
63 years old

Persons With Significant Control

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

GRAYSONS RESTAURANTS LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 Nov 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
12 Apr 2015
Full accounts made up to 30 June 2014
...
... and 47 more events
11 Nov 2008
Director appointed sir francis henry mackay
07 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2008
Return made up to 23/07/08; full list of members
23 Jul 2007
Secretary resigned
23 Jul 2007
Incorporation

GRAYSONS RESTAURANTS LIMITED Charges

13 February 2013
All assets debenture
Delivered: 15 February 2013
Status: Partially satisfied
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2012
Debenture
Delivered: 22 December 2012
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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