Company number 00489833
Status Active
Incorporation Date 23 December 1950
Company Type Private Limited Company
Address UNITS 3 & 4, CITY CROSS BUSINESS PARK, SALUTATION ROAD GREENWICH, LONDON, SE10 0AT
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAY AND MCDONNELL LIMITED are www.grayandmcdonnell.co.uk, and www.gray-and-mcdonnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barbican Rail Station is 4.9 miles; to Bickley Rail Station is 6.5 miles; to Bowes Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gray and Mcdonnell Limited is a Private Limited Company.
The company registration number is 00489833. Gray and Mcdonnell Limited has been working since 23 December 1950.
The present status of the company is Active. The registered address of Gray and Mcdonnell Limited is Units 3 4 City Cross Business Park Salutation Road Greenwich London Se10 0at. . MCDONNELL, Gerald is a Secretary of the company. MCDONNELL, Anthony is a Director of the company. MCDONNELL, Gerald is a Director of the company. MCDONNELL, Vincent is a Director of the company. Secretary MORTON, Betty has been resigned. Director MCDONNELL, Maureen has been resigned. Director MCDONNELL, Peter Sidney has been resigned. The company operates in "Shaping and processing of flat glass".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gerry Mcdonnell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAY AND MCDONNELL LIMITED Events
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
23 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 76 more events
13 Feb 1988
Full accounts made up to 31 March 1987
05 Dec 1986
Full accounts made up to 31 March 1986
05 Dec 1986
Return made up to 09/10/86; full list of members
23 Dec 1950
Incorporation
21 April 2004
Legal charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 53 & 61 sangley road catford london.
6 February 2004
Debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 July 1997
Legal mortgage
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 53 sangley road catford london…
11 June 1997
Legal mortgage
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 61 sangley road catford london borough of…
21 January 1997
Confirmatory charge supplemental to a mortgage debenturedated 19/1/95
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
19 January 1995
Mortgage debenture
Delivered: 30 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 June 1993
Legal charge
Delivered: 25 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 53 sangley road catford london S.E.6 t/no sgl 292713…
14 January 1992
Fixed and floating charge
Delivered: 16 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over patents and patent…
14 September 1989
Legal charge
Delivered: 26 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 61 sangley road catford.
2 September 1978
Mortgage
Delivered: 18 September 1978
Status: Satisfied
on 1 December 1997
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 53, sangley road, london SE6…
2 September 1978
Mortgage
Delivered: 18 September 1978
Status: Satisfied
on 1 December 1997
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 61, sangley road, london SE6…
11 July 1978
Mortgage
Delivered: 14 July 1978
Status: Satisfied
on 17 January 1996
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property present…