GRAYFORD INDUSTRIAL LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 6DS

Company number 04085062
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address UNIT 8 HANWORTH TRADING ESTATE, HAMPTON ROAD WEST, FELTHAM, MIDDLESEX, TW13 6DS
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 7 . The most likely internet sites of GRAYFORD INDUSTRIAL LIMITED are www.grayfordindustrial.co.uk, and www.grayford-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.3 miles; to Chessington North Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayford Industrial Limited is a Private Limited Company. The company registration number is 04085062. Grayford Industrial Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Grayford Industrial Limited is Unit 8 Hanworth Trading Estate Hampton Road West Feltham Middlesex Tw13 6ds. . WELBY, Jason Peter is a Secretary of the company. GRAY, Ian Edward is a Director of the company. WELBY, Jason Peter is a Director of the company. Secretary GRAY, Katherine has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FORD, Colin Francis has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
WELBY, Jason Peter
Appointed Date: 31 May 2005
Director
GRAY, Ian Edward
Appointed Date: 06 October 2000
57 years old
Director
WELBY, Jason Peter
Appointed Date: 13 January 2005
49 years old

Resigned Directors

Secretary
GRAY, Katherine
Resigned: 31 May 2005
Appointed Date: 06 October 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Director
FORD, Colin Francis
Resigned: 07 October 2005
Appointed Date: 06 October 2000
75 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Ian Edward Gray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Welby
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAYFORD INDUSTRIAL LIMITED Events

31 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 7
15 Oct 2015
Director's details changed for Jason Peter Welby on 14 October 2015
14 Oct 2015
Secretary's details changed for Jason Peter Welby on 14 October 2015
...
... and 56 more events
19 Mar 2001
New director appointed
13 Oct 2000
Secretary resigned
13 Oct 2000
Director resigned
13 Oct 2000
Registered office changed on 13/10/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW
06 Oct 2000
Incorporation

GRAYFORD INDUSTRIAL LIMITED Charges

9 February 2005
Legal mortgage
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as unit 7 & 8 the lion centre…
4 August 2004
Debenture
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2002
Debenture
Delivered: 10 April 2002
Status: Satisfied on 28 August 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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