GRAYLING INTERNATIONAL LIMITED
LONDON GRAYLING HOLDINGS LIMITED TRUSHELFCO (NO.3028) LIMITED

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Company number 05066506
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of GRAYLING INTERNATIONAL LIMITED are www.graylinginternational.co.uk, and www.grayling-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayling International Limited is a Private Limited Company. The company registration number is 05066506. Grayling International Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Grayling International Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BRAMALL, Helen Mary has been resigned. Secretary BROADHEAD, Tymon Piers has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director ATTERBURY THOMAS, David has been resigned. Director BAGOT, Samuel Hervey has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CHADLINGTON, Peter Selwyn, Lord has been resigned. Director CHANDOS, Tom Orlando, Lord has been resigned. Director CLARKE, Alison Jane has been resigned. Director EABORN, Gary Nigel has been resigned. Director HATFIELD, Adam George Roland has been resigned. Director HORNE, Rebecca Adele has been resigned. Director KENNEDY, Nigel Alan has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director STOKER, Louise Jane has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Director YARDLEY, Daniel John has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BRAMALL, Helen Mary
Resigned: 31 December 2016
Appointed Date: 03 August 2015
Secretary
BROADHEAD, Tymon Piers
Resigned: 14 March 2011
Appointed Date: 31 March 2006
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 17 March 2004
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 14 March 2011
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 17 March 2004
Appointed Date: 08 March 2004
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
ATTERBURY THOMAS, David
Resigned: 31 December 2009
Appointed Date: 19 April 2004
76 years old
Director
BAGOT, Samuel Hervey
Resigned: 17 March 2004
Appointed Date: 12 March 2004
52 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 14 March 2011
59 years old
Director
CHADLINGTON, Peter Selwyn, Lord
Resigned: 07 April 2015
Appointed Date: 04 May 2004
83 years old
Director
CHANDOS, Tom Orlando, Lord
Resigned: 31 March 2008
Appointed Date: 19 April 2004
72 years old
Director
CLARKE, Alison Jane
Resigned: 16 June 2015
Appointed Date: 04 May 2004
65 years old
Director
EABORN, Gary Nigel
Resigned: 17 March 2004
Appointed Date: 12 March 2004
57 years old
Director
HATFIELD, Adam George Roland
Resigned: 19 April 2004
Appointed Date: 17 March 2004
65 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
KENNEDY, Nigel Alan
Resigned: 09 December 2009
Appointed Date: 19 April 2004
69 years old
Director
SELMAN, Roger Malcolm
Resigned: 04 May 2004
Appointed Date: 17 March 2004
82 years old
Director
STOKER, Louise Jane
Resigned: 12 March 2004
Appointed Date: 08 March 2004
52 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 16 February 2011
63 years old
Director
YARDLEY, Daniel John
Resigned: 28 July 2011
Appointed Date: 18 December 2009
48 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 12 March 2004
Appointed Date: 08 March 2004
62 years old

Persons With Significant Control

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

GRAYLING INTERNATIONAL LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Jan 2017
Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 128 more events
18 Mar 2004
New director appointed
18 Mar 2004
New director appointed
18 Mar 2004
Director resigned
18 Mar 2004
Director resigned
08 Mar 2004
Incorporation

GRAYLING INTERNATIONAL LIMITED Charges

9 October 2012
Deed of admission to an omnibus letter of set-off
Delivered: 19 October 2012
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 March 2011
Omnibus letter of set-off
Delivered: 18 March 2011
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Charges by way of first charge its credit balances any sum…
19 April 2010
Deed of admission to an omnibus letter of set-off
Delivered: 22 April 2010
Status: Satisfied on 20 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 April 2010
A deed of admission to an omnibus letter of set-off (27 july 2007)
Delivered: 7 April 2010
Status: Satisfied on 20 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 2009
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and
Delivered: 7 November 2009
Status: Satisfied on 20 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 September 2008
Deed of admission to an omnibus letter of set-off
Delivered: 11 October 2008
Status: Satisfied on 20 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2007
An omnibus letter of set-off
Delivered: 10 August 2007
Status: Satisfied on 20 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2006
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 3 January 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 October 2006
A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Delivered: 20 October 2006
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 October 2004
An omnibus letter of set-off
Delivered: 19 October 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any su or sums for the time being standing to the credit of…

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