MORTIMER CHADWICK GRAY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 3PD
Company number 04192043
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 31 HARROGATE ROAD, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3PD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 30,000 ; Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB. The most likely internet sites of MORTIMER CHADWICK GRAY LIMITED are www.mortimerchadwickgray.co.uk, and www.mortimer-chadwick-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Mortimer Chadwick Gray Limited is a Private Limited Company. The company registration number is 04192043. Mortimer Chadwick Gray Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Mortimer Chadwick Gray Limited is 31 Harrogate Road Chapel Allerton Leeds West Yorkshire Ls7 3pd. . MORTIMER, Christine is a Secretary of the company. CHADWICK, Sarah Jane is a Director of the company. GRAY, Kate Imogen is a Director of the company. MORTIMER, Christine is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MORTIMER, Christine
Appointed Date: 02 April 2001
Director
CHADWICK, Sarah Jane
Appointed Date: 02 April 2001
64 years old
Director
GRAY, Kate Imogen
Appointed Date: 02 April 2001
51 years old
Director
MORTIMER, Christine
Appointed Date: 02 April 2001
65 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001

MORTIMER CHADWICK GRAY LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 30,000
29 Apr 2016
Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB
04 Sep 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 30,000
...
... and 45 more events
26 Apr 2001
New director appointed
26 Apr 2001
New secretary appointed;new director appointed
26 Apr 2001
Secretary resigned
26 Apr 2001
Director resigned
02 Apr 2001
Incorporation

MORTIMER CHADWICK GRAY LIMITED Charges

7 February 2003
Rent deposit deed
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Groundglen Limited
Description: Offices on the second floor alexandra house well lane…
28 December 2001
Debenture
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2001
Rent deposit deed
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: Hoare Lea & Partners
Description: All interest in the deposit account as defined in the rent…

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