GRAYSON PROPERTIES LIMITED
LICHFIELD GRAYS OF SHENSTONE LIMITED F.R. GRAY & SONS LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0DU

Company number 00603450
Status Active
Incorporation Date 25 April 1958
Company Type Private Limited Company
Address GRAYSON HOUSE, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 006034500007, created on 30 October 2015. The most likely internet sites of GRAYSON PROPERTIES LIMITED are www.graysonproperties.co.uk, and www.grayson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. The distance to to Butlers Lane Rail Station is 3.3 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayson Properties Limited is a Private Limited Company. The company registration number is 00603450. Grayson Properties Limited has been working since 25 April 1958. The present status of the company is Active. The registered address of Grayson Properties Limited is Grayson House Lynn Lane Shenstone Lichfield Staffordshire Ws14 0du. . GRAY, Catherine Louise is a Secretary of the company. GRAY, Catherine Louise is a Director of the company. GRAY, Nicholas Michael is a Director of the company. GRAY, Peter Michael is a Director of the company. Secretary GRAY, Jonathon Peter has been resigned. Secretary PARKINSON, Caroline has been resigned. Director GRAY, Anthony has been resigned. Director GRAY, Gladys Ivy has been resigned. Director GRAY, Jonathon Peter has been resigned. Director LOWE, Timothy Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


grayson properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRAY, Catherine Louise
Appointed Date: 22 December 2005
Director
GRAY, Catherine Louise
Appointed Date: 10 March 2009
66 years old
Director
GRAY, Nicholas Michael

68 years old
Director
GRAY, Peter Michael

91 years old

Resigned Directors

Secretary
GRAY, Jonathon Peter
Resigned: 22 December 2005
Appointed Date: 30 June 1993
Secretary
PARKINSON, Caroline
Resigned: 30 June 1993
Director
GRAY, Anthony
Resigned: 05 April 2001
89 years old
Director
GRAY, Gladys Ivy
Resigned: 01 June 2001
118 years old
Director
GRAY, Jonathon Peter
Resigned: 22 December 2005
Appointed Date: 30 June 1993
59 years old
Director
LOWE, Timothy Richard
Resigned: 14 September 2004
Appointed Date: 10 May 1996
71 years old

Persons With Significant Control

Mrs Catherine Louise Gray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Michael Gray
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Michael Gray
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

GRAYSON PROPERTIES LIMITED Events

14 Oct 2016
Confirmation statement made on 24 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Registration of charge 006034500007, created on 30 October 2015
30 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 563
26 Aug 2015
Company name changed grays of shenstone LIMITED\certificate issued on 26/08/15
  • RES15 ‐ Change company name resolution on 2015-08-21
...
... and 81 more events
29 Jan 1988
Return made up to 24/10/87; full list of members
21 May 1987
Return made up to 24/10/86; full list of members
22 Oct 1986
Accounts for a small company made up to 31 December 1984
22 Oct 1986
Accounts for a small company made up to 31 December 1985
25 Apr 1958
Incorporation

GRAYSON PROPERTIES LIMITED Charges

30 October 2015
Charge code 0060 3450 0007
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 December 2005
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2000
Legal charge
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as grayson house, lynn lane…
25 November 1999
Debenture
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1997
Legal charge
Delivered: 28 April 1997
Status: Satisfied on 20 October 2000
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 140 birmingham road aldridge walsall…
22 April 1997
Legal charge
Delivered: 28 April 1997
Status: Satisfied on 20 October 2000
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 144 birmingham road aldridge walsall…
24 March 1976
Legal charge
Delivered: 31 March 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land 8 bldgs situate at the rear of 140 (previously 94)…

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