E A GREY CIVIL ENGINEERING SOLUTIONS LIMITED
EXETER

Hellopages » Devon » East Devon » EX5 1EW
Company number 07363588
Status Voluntary Arrangement
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address UNIT 38D GREENDALE BUSINESS PARK, WOODBURY SALTERTON, EXETER, DEVON, UNITED KINGDOM, EX5 1EW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Memorandum and Articles of Association; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of E A GREY CIVIL ENGINEERING SOLUTIONS LIMITED are www.eagreycivilengineeringsolutions.co.uk, and www.e-a-grey-civil-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. E A Grey Civil Engineering Solutions Limited is a Private Limited Company. The company registration number is 07363588. E A Grey Civil Engineering Solutions Limited has been working since 02 September 2010. The present status of the company is Voluntary Arrangement. The registered address of E A Grey Civil Engineering Solutions Limited is Unit 38d Greendale Business Park Woodbury Salterton Exeter Devon United Kingdom Ex5 1ew. . FORD, Glynn is a Director of the company. GREY, Edward Alan is a Director of the company. MARSHALL, Andrew is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
FORD, Glynn
Appointed Date: 01 December 2016
49 years old
Director
GREY, Edward Alan
Appointed Date: 02 September 2010
57 years old
Director
MARSHALL, Andrew
Appointed Date: 01 December 2016
50 years old

Persons With Significant Control

Mr Edward Alan Grey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

E A GREY CIVIL ENGINEERING SOLUTIONS LIMITED Events

23 Jan 2017
Memorandum and Articles of Association
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Change of share class name or designation
22 Dec 2016
Second filing of a statement of capital following an allotment of shares on 24 October 2016
  • GBP 100
12 Dec 2016
Registered office address changed from County Mill Carbis Roche St. Austell Cornwall PL26 8LA to Unit 38D Greendale Business Park Woodbury Salterton Exeter Devon EX5 1EW on 12 December 2016
...
... and 24 more events
30 May 2012
Total exemption small company accounts made up to 30 September 2011
01 Oct 2011
Particulars of a mortgage or charge / charge no: 2
22 Sep 2011
Annual return made up to 2 September 2011 with full list of shareholders
04 Feb 2011
Particulars of a mortgage or charge / charge no: 1
02 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

E A GREY CIVIL ENGINEERING SOLUTIONS LIMITED Charges

8 September 2014
Charge code 0736 3588 0005
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Contains fixed charge…
27 January 2014
Charge code 0736 3588 0004
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0736 3588 0003
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
29 September 2011
All assets debenture
Delivered: 1 October 2011
Status: Satisfied on 31 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 February 2011
Debenture
Delivered: 4 February 2011
Status: Satisfied on 5 December 2016
Persons entitled: Edward Alan Grey
Description: By way of floating cahrge the undertaking property rights…

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