GRAYSONS VENUES LIMITED
CHELMSFORD CONVEX LEISURE LTD RED EVENTFUL CUISINE LIMITED LONDON CATERING SERVICES (2003) LIMITED RINGHEIGHTS LIMITED

Hellopages » Essex » Chelmsford » CM2 0GD

Company number 04654181
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address DEVON HOUSE, ANCHOR STREET, CHELMSFORD, ESSEX, CM2 0GD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands, 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of GRAYSONS VENUES LIMITED are www.graysonsvenues.co.uk, and www.graysons-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Graysons Venues Limited is a Private Limited Company. The company registration number is 04654181. Graysons Venues Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Graysons Venues 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 BREWSTER, Nigel David has been resigned. Secretary IVES, Stacie Jane has been resigned. Secretary MORLEY, Ronald has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WATSON, Barnaby Hugh Cochrane has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BREWSTER, Nigel David has been resigned. Director GRAVITAS NOMINEES LIMITED has been resigned. Director ROESTENBURG, Antony Adriaan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director THOMAS, Nicholas Edward Heale has been resigned. Director WATSON, Barnaby Hugh Cochrane 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: 11 November 2010
81 years old
Director
O'NEILL, Timothy Patrick
Appointed Date: 23 December 2014
51 years old
Director
WATSON, Barnaby Hugh Cochrane
Appointed Date: 01 July 2013
53 years old

Resigned Directors

Secretary
BREWSTER, Nigel David
Resigned: 31 July 2005
Appointed Date: 24 February 2003
Secretary
IVES, Stacie Jane
Resigned: 29 May 2012
Appointed Date: 21 October 2010
Secretary
MORLEY, Ronald
Resigned: 01 July 2013
Appointed Date: 29 May 2012
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 31 January 2003
Secretary
WATSON, Barnaby Hugh Cochrane
Resigned: 17 September 2010
Appointed Date: 01 August 2005
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2003
Appointed Date: 05 February 2003
Director
BREWSTER, Nigel David
Resigned: 31 July 2005
Appointed Date: 24 February 2003
63 years old
Director
GRAVITAS NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 05 February 2003
Director
ROESTENBURG, Antony Adriaan
Resigned: 29 May 2012
Appointed Date: 24 February 2003
79 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 February 2003
Appointed Date: 31 January 2003
Director
THOMAS, Nicholas Edward Heale
Resigned: 01 July 2013
Appointed Date: 29 May 2012
63 years old
Director
WATSON, Barnaby Hugh Cochrane
Resigned: 17 September 2010
Appointed Date: 01 August 2005
53 years old

Persons With Significant Control

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

GRAYSONS VENUES LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
05 Nov 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
12 Apr 2015
Full accounts made up to 30 June 2014
...
... and 78 more events
14 Feb 2003
New director appointed
14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
13 Feb 2003
Company name changed ringheights LIMITED\certificate issued on 13/02/03
31 Jan 2003
Incorporation

GRAYSONS VENUES LIMITED Charges

15 January 2015
Charge code 0465 4181 0007
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
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…
16 November 2009
Composite guarantee and debenture
Delivered: 1 December 2009
Status: Satisfied on 19 November 2010
Persons entitled: Equity Harvest Fund (In Its Capacity as the Security Trustee Acting Through Its Nominee Dunedin (Sape Gp) Nominees LTD)
Description: Fixed and floating charge over the undertaking and all…
7 March 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied on 18 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property counties house, keswick road, putney t/n's…
7 March 2003
Guarantee and debenture
Delivered: 19 March 2003
Status: Satisfied on 18 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Composite guarantee and debenture between (1) the chargor, joycount limited and by word of mouth limited and (2) sand aire private equity limited
Delivered: 15 March 2003
Status: Satisfied on 19 November 2010
Persons entitled: Sand Aire Private Equity Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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