ANDREW GRAY & ASSOCIATES LIMITED
NEWPORT PAGNELL WILKINSON GRAY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 0JW

Company number 03501687
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address 10 THE GREEN, BASSETT COURT, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0JW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Mrs Tania Fiona Gray as a director on 15 December 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ANDREW GRAY & ASSOCIATES LIMITED are www.andrewgrayassociates.co.uk, and www.andrew-gray-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Milton Keynes Central Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Gray Associates Limited is a Private Limited Company. The company registration number is 03501687. Andrew Gray Associates Limited has been working since 29 January 1998. The present status of the company is Active. The registered address of Andrew Gray Associates Limited is 10 The Green Bassett Court Newport Pagnell Buckinghamshire Mk16 0jw. The company`s financial liabilities are £88.88k. It is £11.74k against last year. The cash in hand is £105.27k. It is £20.25k against last year. And the total assets are £112.68k, which is £14.08k against last year. GRAY, Tania Fiona is a Secretary of the company. GRAY, Andrew George is a Director of the company. GRAY, Tania Fiona is a Director of the company. Secretary GRAY, Andrew George has been resigned. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WILKINSON, John Anthony George has been resigned. Director WILKINSON, Simon Edward has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


andrew gray & associates Key Finiance

LIABILITIES £88.88k
+15%
CASH £105.27k
+23%
TOTAL ASSETS £112.68k
+14%
All Financial Figures

Current Directors

Secretary
GRAY, Tania Fiona
Appointed Date: 30 January 2008

Director
GRAY, Andrew George
Appointed Date: 29 January 1998
68 years old

Director
GRAY, Tania Fiona
Appointed Date: 15 December 2016
62 years old

Resigned Directors

Secretary
GRAY, Andrew George
Resigned: 30 September 2001
Appointed Date: 29 January 1998

Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 30 January 2008
Appointed Date: 30 September 2001

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998

Director
WILKINSON, John Anthony George
Resigned: 30 September 2001
Appointed Date: 11 May 1998
93 years old

Director
WILKINSON, Simon Edward
Resigned: 30 September 2001
Appointed Date: 29 January 1998
62 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998

Persons With Significant Control

Mrs Tania Fiona Gray
Notified on: 15 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew George Gray
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDREW GRAY & ASSOCIATES LIMITED Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
19 Dec 2016
Appointment of Mrs Tania Fiona Gray as a director on 15 December 2016
13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 52 more events
31 Jan 1998
Secretary resigned
31 Jan 1998
New secretary appointed;new director appointed
31 Jan 1998
Director resigned
31 Jan 1998
New director appointed
29 Jan 1998
Incorporation

ANDREW GRAY & ASSOCIATES LIMITED Charges

2 April 1998
Debenture
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…