GRAYSTON ENGINEERING LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT9 1JZ

Company number 01359615
Status Active
Incorporation Date 23 March 1978
Company Type Private Limited Company
Address 115 ROEBUCK ROAD, CHESSINGTON, SURREY, KT9 1JZ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of GRAYSTON ENGINEERING LIMITED are www.graystonengineering.co.uk, and www.grayston-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Grayston Engineering Limited is a Private Limited Company. The company registration number is 01359615. Grayston Engineering Limited has been working since 23 March 1978. The present status of the company is Active. The registered address of Grayston Engineering Limited is 115 Roebuck Road Chessington Surrey Kt9 1jz. . SEABOLD, Alison Jane is a Secretary of the company. SEABOLD, Nigel Paul is a Director of the company. Secretary SEABOLD, Joyce Eleanor has been resigned. Director SEABOLD, Clive David has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
SEABOLD, Alison Jane
Appointed Date: 28 January 2008

Director
SEABOLD, Nigel Paul
Appointed Date: 18 October 1999
62 years old

Resigned Directors

Secretary
SEABOLD, Joyce Eleanor
Resigned: 28 January 2008

Director
SEABOLD, Clive David
Resigned: 06 December 2007
92 years old

Persons With Significant Control

Mr Nigel Paul Seabold
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

GRAYSTON ENGINEERING LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 70 more events
29 Dec 1988
Return made up to 17/11/88; full list of members

11 Jan 1988
Accounts for a small company made up to 30 April 1987

11 Jan 1988
Return made up to 03/12/87; full list of members

24 Oct 1986
Accounts for a small company made up to 30 April 1986

24 Oct 1986
Return made up to 14/10/86; full list of members

GRAYSTON ENGINEERING LIMITED Charges

4 October 1994
Legal charge
Delivered: 12 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the north west of roebuck road chessington…
15 September 1994
Debenture
Delivered: 24 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1981
Legal charge
Delivered: 22 December 1981
Status: Satisfied on 30 July 1993
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H 41 stonecot hill, london road, sutton, surrey. Sy…