GRAY & SONS BUILDERS LTD
BEDFORDSHIRE GRAY & SONS BUILDERS (BEDFORD) LIMITED

Hellopages » Bedfordshire » Luton » LU2 0SX

Company number 00954556
Status Active
Incorporation Date 20 May 1969
Company Type Private Limited Company
Address 40 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0SX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Satisfaction of charge 009545560011 in full; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of GRAY & SONS BUILDERS LTD are www.graysonsbuilders.co.uk, and www.gray-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. Gray Sons Builders Ltd is a Private Limited Company. The company registration number is 00954556. Gray Sons Builders Ltd has been working since 20 May 1969. The present status of the company is Active. The registered address of Gray Sons Builders Ltd is 40 Kimpton Road Luton Bedfordshire Lu2 0sx. . GRAY, Patrick Gerrard is a Secretary of the company. GRAY, Martin Daniel is a Director of the company. GRAY, Patrick Gerrard is a Director of the company. Secretary GRAY, Teresa has been resigned. Secretary JONES, Richard Vivian has been resigned. Director GIBB, David has been resigned. Director GRAY, Teresa has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GRAY, Patrick Gerrard
Appointed Date: 12 February 2013
Director
GRAY, Martin Daniel

58 years old
Director
GRAY, Patrick Gerrard

59 years old

Resigned Directors

Secretary
GRAY, Teresa
Resigned: 30 June 1998
Secretary
JONES, Richard Vivian
Resigned: 12 February 2013
Appointed Date: 01 July 1998
Director
GIBB, David
Resigned: 31 August 1994
97 years old
Director
GRAY, Teresa
Resigned: 30 June 1998
97 years old

Persons With Significant Control

Mr Patrick Gerrard Gray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Daniel Gray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAY & SONS BUILDERS LTD Events

20 Mar 2017
Accounts for a small company made up to 31 May 2016
24 Feb 2017
Satisfaction of charge 009545560011 in full
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Apr 2016
Registration of charge 009545560011, created on 27 April 2016
04 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 86 more events
19 Aug 1986
Full accounts made up to 31 May 1985
14 Jun 1986
Full accounts made up to 31 May 1984
14 Jun 1986
Return made up to 28/09/85; full list of members
20 May 1969
Certificate of incorporation
20 May 1969
Incorporation

GRAY & SONS BUILDERS LTD Charges

27 April 2016
Charge code 0095 4556 0011
Delivered: 29 April 2016
Status: Satisfied on 24 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 April 2012
Charge on deposit
Delivered: 26 April 2012
Status: Satisfied on 26 February 2014
Persons entitled: Bank of Ireland (UK) PLC
Description: Charge on deposit account number 0133936461 with…
29 April 2009
Charge on deposit
Delivered: 1 May 2009
Status: Satisfied on 26 February 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Account number 23509141 opened in the name of gray & sons…
25 February 2008
Charge on deposit
Delivered: 7 March 2008
Status: Satisfied on 26 February 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Account number 85961504 opened in the name of gray & sons…
20 November 2007
Charge on deposit
Delivered: 21 November 2007
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 76819696 opened in the name of the company…
20 November 2007
Charge on deposit
Delivered: 21 November 2007
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 76818896 opened in the name of the company…
1 May 2007
Charge on deposit
Delivered: 17 May 2007
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 065859545 opened in the name of the company…
15 June 2006
Charge on deposit
Delivered: 24 June 2006
Status: Satisfied on 26 February 2014
Persons entitled: Bank of Ireland
Description: By way of first fixed charge the deposit.
22 March 2005
Charge on deposit
Delivered: 5 April 2005
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 83116091 opened in the name of the company…
10 May 2004
Charge on deposit
Delivered: 14 May 2004
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 602322882 opened in the name of gray and…
11 November 2003
Charge on deposit
Delivered: 19 November 2003
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The sum of £92,000 together with any other sum or sums…

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