Company number 02422607
Status Active
Incorporation Date 14 September 1989
Company Type Private Limited Company
Address NETHER FARM, STUBBING COURT, WINGERWORTH CHESTERFIELD, DERBYSHIRE, S42 6QX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAYHART LIMITED are www.grayhart.co.uk, and www.grayhart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Grayhart Limited is a Private Limited Company.
The company registration number is 02422607. Grayhart Limited has been working since 14 September 1989.
The present status of the company is Active. The registered address of Grayhart Limited is Nether Farm Stubbing Court Wingerworth Chesterfield Derbyshire S42 6qx. The company`s financial liabilities are £31.38k. It is £-41.53k against last year. The cash in hand is £2.94k. It is £-1.62k against last year. And the total assets are £217.94k, which is £2.39k against last year. KNIGHT, Kevin Leslie is a Secretary of the company. KNIGHT, Kevin Leslie is a Director of the company. Director ADLINGTON, David has been resigned. Director ADLINGTON, John has been resigned. Director BUCKLAND, Mark has been resigned. Director WILSON, Mark has been resigned. The company operates in "Sale of new cars and light motor vehicles".
grayhart Key Finiance
LIABILITIES
£31.38k
-57%
CASH
£2.94k
-36%
TOTAL ASSETS
£217.94k
+1%
All Financial Figures
Current Directors
Resigned Directors
Director
BUCKLAND, Mark
Resigned: 26 November 2002
Appointed Date: 04 July 2001
54 years old
Director
WILSON, Mark
Resigned: 09 May 2013
Appointed Date: 16 October 2003
55 years old
GRAYHART LIMITED Events
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Total exemption small company accounts made up to 31 March 2015
25 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
12 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 69 more events
22 Oct 1991
Particulars of mortgage/charge
29 Aug 1991
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
18 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1989
Registered office changed on 18/12/89 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Sep 1989
Incorporation
15 August 2013
Charge code 0242 2607 0004
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
2 December 2006
Legal mortgage
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 1 delves close, walton chesterfield…
28 February 1997
Mortgage debenture
Delivered: 13 March 1997
Status: Satisfied
on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 October 1991
Debenture
Delivered: 22 October 1991
Status: Satisfied
on 5 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…