Company number 05266255
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address GRANITE BUILDINGS, 6 STANLEY ST, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 3
. The most likely internet sites of GRAYLOCH LTD are www.grayloch.co.uk, and www.grayloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayloch Ltd is a Private Limited Company.
The company registration number is 05266255. Grayloch Ltd has been working since 21 October 2004.
The present status of the company is Active. The registered address of Grayloch Ltd is Granite Buildings 6 Stanley St Liverpool L1 6af. . CLEAVER, Michael Henry is a Director of the company. HEBBLEWHITE, Esther is a Director of the company. Secretary HEBBLEWHITE, Esther has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BELL, Kevin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2004
Appointed Date: 21 October 2004
Director
BELL, Kevin
Resigned: 05 September 2011
Appointed Date: 08 November 2004
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2004
Appointed Date: 21 October 2004
Persons With Significant Control
Esther Hebblewhite
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Henry Cleaver
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAYLOCH LTD Events
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Nov 2016
Confirmation statement made on 21 October 2016 with updates
27 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 27 more events
17 Nov 2004
New director appointed
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
09 Nov 2004
Registered office changed on 09/11/04 from: 39A leicester road salford manchester M7 4AS
21 Oct 2004
Incorporation