GRAYS EXECUTIVE SEARCH LTD
HILLINGDON RECRUIT DIRECT (CALDER) LIMITED

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 03063666
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Registration of charge 030636660005, created on 15 August 2016; Previous accounting period shortened from 31 December 2016 to 30 June 2016. The most likely internet sites of GRAYS EXECUTIVE SEARCH LTD are www.graysexecutivesearch.co.uk, and www.grays-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grays Executive Search Ltd is a Private Limited Company. The company registration number is 03063666. Grays Executive Search Ltd has been working since 01 June 1995. The present status of the company is Active. The registered address of Grays Executive Search Ltd is Chevron House 346 Long Lane Hillingdon Middlesex Ub10 9pf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Secretary GARRATT, Mark Jonathan has been resigned. Secretary KIRKBY, Ann has been resigned. Secretary WILLIAMS, Michael David has been resigned. Secretary WILLIAMS, Shirley Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GALLAGHER, David John has been resigned. Director HAWKES, Judith Elizabeth has been resigned. Director KIRKBY, Ann has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director MCDONOUGH, Eugene Patrick has been resigned. Director PERCIVAL, Lorraine Elizabeth has been resigned. Director TOWNEND, Alisa Jane has been resigned. Director ULLMANN, Marianne Flora has been resigned. Director WILLIAMS, Michael David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 23 January 2009
Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
64 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2014
96 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 21 June 2007
60 years old

Resigned Directors

Secretary
GARRATT, Mark Jonathan
Resigned: 23 January 2009
Appointed Date: 16 June 2007
Secretary
KIRKBY, Ann
Resigned: 20 October 1999
Appointed Date: 07 June 1995
Secretary
WILLIAMS, Michael David
Resigned: 31 May 2000
Appointed Date: 20 October 1999
Secretary
WILLIAMS, Shirley Anne
Resigned: 16 June 2007
Appointed Date: 31 May 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 June 1995
Appointed Date: 01 June 1995
Director
GALLAGHER, David John
Resigned: 16 June 2007
Appointed Date: 20 October 1999
74 years old
Director
HAWKES, Judith Elizabeth
Resigned: 16 June 2007
Appointed Date: 20 October 1999
69 years old
Director
KIRKBY, Ann
Resigned: 20 October 1999
Appointed Date: 07 June 1995
68 years old
Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 10 April 2014
52 years old
Director
MCDONOUGH, Eugene Patrick
Resigned: 20 October 1999
Appointed Date: 07 June 1995
83 years old
Director
PERCIVAL, Lorraine Elizabeth
Resigned: 30 April 2013
Appointed Date: 16 June 2007
64 years old
Director
TOWNEND, Alisa Jane
Resigned: 20 October 1999
Appointed Date: 07 June 1995
61 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 21 June 2007
88 years old
Director
WILLIAMS, Michael David
Resigned: 30 June 2003
Appointed Date: 20 October 1999
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 June 1995
Appointed Date: 01 June 1995

GRAYS EXECUTIVE SEARCH LTD Events

21 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
15 Aug 2016
Registration of charge 030636660005, created on 15 August 2016
05 Jul 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
21 Jun 2016
Micro company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 107
...
... and 88 more events
27 Jun 1995
New director appointed
27 Jun 1995
New director appointed
27 Jun 1995
Secretary resigned
27 Jun 1995
Director resigned
01 Jun 1995
Incorporation

GRAYS EXECUTIVE SEARCH LTD Charges

15 August 2016
Charge code 0306 3666 0005
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Centrovalli LTD
Description: Contains fixed charge…
4 June 2015
Charge code 0306 3666 0004
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all the assets and…
4 June 2015
Charge code 0306 3666 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over all the assets and…
19 July 2000
Debenture
Delivered: 21 July 2000
Status: Satisfied on 16 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 1996
Debenture deed
Delivered: 3 December 1996
Status: Satisfied on 26 October 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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