GRAY CARPENDALE LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE2 0PE

Company number 04680720
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 55A LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0PE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of GRAY CARPENDALE LIMITED are www.graycarpendale.co.uk, and www.gray-carpendale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Gray Carpendale Limited is a Private Limited Company. The company registration number is 04680720. Gray Carpendale Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Gray Carpendale Limited is 55a London Road Leicester Leicestershire Le2 0pe. The company`s financial liabilities are £71.64k. It is £-12.06k against last year. The cash in hand is £0.03k. It is £-0.04k against last year. And the total assets are £32.17k, which is £6.68k against last year. MC PARLANE, Ian is a Secretary of the company. MC PARLANE, Ian is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director MENDES, Antonio Francisco has been resigned. The company operates in "Accounting and auditing activities".


gray carpendale Key Finiance

LIABILITIES £71.64k
-15%
CASH £0.03k
-51%
TOTAL ASSETS £32.17k
+26%
All Financial Figures

Current Directors

Secretary
MC PARLANE, Ian
Appointed Date: 27 February 2003
Director
MC PARLANE, Ian
Appointed Date: 27 February 2003
68 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
MENDES, Antonio Francisco
Resigned: 24 March 2015
Appointed Date: 27 February 2003
75 years old

Persons With Significant Control

Mr Ian Stewart Mcparlane
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

GRAY CARPENDALE LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
29 Dec 2015
Micro company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 33 more events
19 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
New director appointed
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation

GRAY CARPENDALE LIMITED Charges

6 August 2007
Debenture
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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