GRAY DAWES HOLDINGS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1RA

Company number 02303173
Status Active
Incorporation Date 7 October 1988
Company Type Private Limited Company
Address THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 175,000 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 175,000 . The most likely internet sites of GRAY DAWES HOLDINGS LIMITED are www.graydawesholdings.co.uk, and www.gray-dawes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Gray Dawes Holdings Limited is a Private Limited Company. The company registration number is 02303173. Gray Dawes Holdings Limited has been working since 07 October 1988. The present status of the company is Active. The registered address of Gray Dawes Holdings Limited is The Octagon 27 Middleborough Colchester Essex Co1 1ra. . INCHCAPE, Kenneth Peter Lyle, Lord is a Director of the company. Secretary COWIE, Alexander Hendry Stuart has been resigned. Secretary CULHANE, Angela has been resigned. Secretary ENSOR, Steven Leslie has been resigned. Secretary FRANCIS, Lorraine has been resigned. Secretary HOPKINS, Raymond John has been resigned. Secretary KNIGHT, Colin David has been resigned. Secretary LING, Anthony Mark has been resigned. Secretary STOTHARD, Neil Andrew has been resigned. Director ARMSTRONG, Colin Robert has been resigned. Director CULHANE, Angela has been resigned. Director DAVIES, Lyn Theodore has been resigned. Director ENSOR, Steven Leslie has been resigned. Director GOODMAN, Melody Brook has been resigned. Director HOPKINS, Raymond John has been resigned. Director LING, Anthony Mark has been resigned. Director SMITH, Spencer Richard has been resigned. Director STOTHARD, Neil Andrew has been resigned. Director STUDD, Edward Fairfax, Sir has been resigned. Director THOMPSON, David Frederick has been resigned. Director TURNBULL, Christopher James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
INCHCAPE, Kenneth Peter Lyle, Lord
Appointed Date: 14 October 2009
82 years old

Resigned Directors

Secretary
COWIE, Alexander Hendry Stuart
Resigned: 30 September 2008
Appointed Date: 01 June 2004
Secretary
CULHANE, Angela
Resigned: 10 October 2003
Appointed Date: 18 February 2000
Secretary
ENSOR, Steven Leslie
Resigned: 29 August 1995
Secretary
FRANCIS, Lorraine
Resigned: 15 September 2011
Appointed Date: 30 September 2008
Secretary
HOPKINS, Raymond John
Resigned: 18 February 2000
Appointed Date: 01 September 1999
Secretary
KNIGHT, Colin David
Resigned: 31 August 1999
Appointed Date: 27 June 1997
Secretary
LING, Anthony Mark
Resigned: 23 April 2004
Appointed Date: 16 October 2003
Secretary
STOTHARD, Neil Andrew
Resigned: 27 June 1997
Appointed Date: 29 August 1995
Director
ARMSTRONG, Colin Robert
Resigned: 31 July 2009
Appointed Date: 27 March 1997
91 years old
Director
CULHANE, Angela
Resigned: 10 October 2003
Appointed Date: 18 February 2000
61 years old
Director
DAVIES, Lyn Theodore
Resigned: 06 June 1996
Appointed Date: 09 October 1991
99 years old
Director
ENSOR, Steven Leslie
Resigned: 29 August 1995
70 years old
Director
GOODMAN, Melody Brook
Resigned: 30 June 1998
69 years old
Director
HOPKINS, Raymond John
Resigned: 22 September 2009
81 years old
Director
LING, Anthony Mark
Resigned: 23 April 2004
Appointed Date: 16 October 2003
59 years old
Director
SMITH, Spencer Richard
Resigned: 24 May 2001
Appointed Date: 04 May 1999
64 years old
Director
STOTHARD, Neil Andrew
Resigned: 27 June 1997
Appointed Date: 21 March 1995
67 years old
Director
STUDD, Edward Fairfax, Sir
Resigned: 06 June 1996
96 years old
Director
THOMPSON, David Frederick
Resigned: 10 September 1999
Appointed Date: 13 May 1998
76 years old
Director
TURNBULL, Christopher James
Resigned: 18 September 1995
77 years old

GRAY DAWES HOLDINGS LIMITED Events

15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 175,000
10 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 175,000
07 Apr 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 107 more events
07 Dec 1988
Particulars of mortgage/charge
08 Nov 1988
Secretary resigned;new secretary appointed
08 Nov 1988
Registered office changed on 08/11/88 from: 2 baches street london N1 6UB
08 Nov 1988
Director resigned;new director appointed
07 Oct 1988
Incorporation

GRAY DAWES HOLDINGS LIMITED Charges

21 May 1998
Debenture
Delivered: 23 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 December 1988
Single debenture
Delivered: 2 December 1988
Status: Satisfied on 18 July 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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