GRAY & SONS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8JQ

Company number 08324562
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address FLAT 1, 5 LANGCLIFFE AVENUE, LANGCLIFFE AVENUE, HARROGATE, ENGLAND, HG2 8JQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Registered office address changed from 52 Ashbourne Drive Pontefract West Yorkshire WF8 3RA to Flat 1, 5 Langcliffe Avenue Langcliffe Avenue Harrogate HG2 8JQ on 9 November 2016. The most likely internet sites of GRAY & SONS LIMITED are www.graysons.co.uk, and www.gray-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Gray Sons Limited is a Private Limited Company. The company registration number is 08324562. Gray Sons Limited has been working since 10 December 2012. The present status of the company is Active. The registered address of Gray Sons Limited is Flat 1 5 Langcliffe Avenue Langcliffe Avenue Harrogate England Hg2 8jq. . GRAY, Colin is a Director of the company. GRAY, Jamie Alistair is a Director of the company. GRAY, Jonathon Ashley is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
GRAY, Colin
Appointed Date: 10 December 2012
82 years old
Director
GRAY, Jamie Alistair
Appointed Date: 01 June 2016
41 years old
Director
GRAY, Jonathon Ashley
Appointed Date: 01 June 2016
43 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 10 December 2012
Appointed Date: 10 December 2012
Director
REDDING, Diana Elizabeth
Resigned: 10 December 2012
Appointed Date: 10 December 2012
73 years old

Persons With Significant Control

Mr Colin Gray
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAY & SONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Nov 2016
Registered office address changed from 52 Ashbourne Drive Pontefract West Yorkshire WF8 3RA to Flat 1, 5 Langcliffe Avenue Langcliffe Avenue Harrogate HG2 8JQ on 9 November 2016
14 Jun 2016
Appointment of Mr Jamie Alistair Gray as a director on 1 June 2016
14 Jun 2016
Appointment of Mr Jonathon Ashley Gray as a director on 1 June 2016
...
... and 16 more events
13 Dec 2012
Termination of appointment of Reddings Company Secretary Limited as a secretary
13 Dec 2012
Termination of appointment of Diana Redding as a director
13 Dec 2012
Appointment of Mr Colin Gray as a director
13 Dec 2012
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 13 December 2012
10 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRAY & SONS LIMITED Charges

25 April 2016
Charge code 0832 4562 0005
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land to the west of coach road sleights yorkshire t/no…
28 September 2015
Charge code 0832 4562 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 July 2015
Charge code 0832 4562 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 38 spring vale whitby north yorkshire…
31 May 2013
Charge code 0832 4562 0002
Delivered: 22 August 2013
Status: Satisfied on 11 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 newton street whitby. Notification of addition to or…
31 May 2013
Charge code 0832 4562 0001
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Colin Gray
Description: 7 newton street whitby. Notification of addition to or…

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