GRAYS & CO (HOLDINGS) LIMITED
EAST RIDING OF YORKSHIRE GRAYS & CO (YORKSHIRE) LIMITED HARROWELL SHAFTOE (NO. 102) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8BB

Company number 05306239
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 12 MARKET PLACE, BEVERLEY, EAST RIDING OF YORKSHIRE, HU17 8BB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Register(s) moved to registered inspection location Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP. The most likely internet sites of GRAYS & CO (HOLDINGS) LIMITED are www.grayscoholdings.co.uk, and www.grays-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Hessle Rail Station is 8.7 miles; to Ferriby Rail Station is 9.2 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grays Co Holdings Limited is a Private Limited Company. The company registration number is 05306239. Grays Co Holdings Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Grays Co Holdings Limited is 12 Market Place Beverley East Riding of Yorkshire Hu17 8bb. . GRAVES, Richard Julian is a Secretary of the company. GRAVES, Andrew Richard is a Director of the company. RAY, Christopher Malcolm Robert is a Director of the company. Secretary LEWIS OGDEN, James Philip has been resigned. Director WALKER, Charles Robert has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GRAVES, Richard Julian
Appointed Date: 28 February 2005

Director
GRAVES, Andrew Richard
Appointed Date: 28 February 2005
56 years old

Director
RAY, Christopher Malcolm Robert
Appointed Date: 28 February 2005
53 years old

Resigned Directors

Secretary
LEWIS OGDEN, James Philip
Resigned: 28 February 2005
Appointed Date: 07 December 2004

Director
WALKER, Charles Robert
Resigned: 28 February 2005
Appointed Date: 07 December 2004
62 years old

Persons With Significant Control

Mr Christopher Malcolm Robert Ray
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Richard Graves
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAYS & CO (HOLDINGS) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
14 Dec 2016
Register(s) moved to registered inspection location Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP
14 Dec 2016
Register inspection address has been changed to Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
15 Mar 2005
Secretary resigned
15 Mar 2005
New secretary appointed
09 Mar 2005
New director appointed
09 Mar 2005
New director appointed
07 Dec 2004
Incorporation

GRAYS & CO (HOLDINGS) LIMITED Charges

4 January 2008
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…