WRAY BROTHERS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L8 5SY
Company number 04452061
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address 9-13 PLEASANT HILL STREET, LIVERPOOL, MERSEYSIDE, L8 5SY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-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 30 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Satisfaction of charge 3 in full. The most likely internet sites of WRAY BROTHERS LIMITED are www.wraybrothers.co.uk, and www.wray-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Edge Hill Rail Station is 1.6 miles; to Port Sunlight Rail Station is 3 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wray Brothers Limited is a Private Limited Company. The company registration number is 04452061. Wray Brothers Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Wray Brothers Limited is 9 13 Pleasant Hill Street Liverpool Merseyside L8 5sy. . WRAY, Graham Ian is a Secretary of the company. WRAY, Graham Ian is a Director of the company. WRAY, Mark John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WRAY, Graham Ian
Appointed Date: 30 May 2002

Director
WRAY, Graham Ian
Appointed Date: 30 May 2002
61 years old

Director
WRAY, Mark John
Appointed Date: 30 May 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002

WRAY BROTHERS LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
06 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2

08 Apr 2016
Satisfaction of charge 3 in full
07 Jul 2015
Total exemption small company accounts made up to 30 April 2015
03 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

...
... and 35 more events
31 Jul 2003
Registered office changed on 31/07/03 from: 116 duke street liverpool merseyside L1 5JW
31 Jul 2003
Accounting reference date shortened from 30/06/03 to 31/07/02
21 Jul 2002
Accounting reference date extended from 31/05/03 to 30/06/03
30 May 2002
Secretary resigned
30 May 2002
Incorporation

WRAY BROTHERS LIMITED Charges

30 September 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The alima centre 35 sefton street liverpool t/no's LA349091…
28 April 2010
Fixed & floating charge
Delivered: 11 May 2010
Status: Satisfied on 8 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Debenture
Delivered: 29 April 2009
Status: Satisfied on 28 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Debenture
Delivered: 3 October 2003
Status: Satisfied on 4 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…