GRAYPEN LIMITED
IMMINGHAM

Hellopages » Lincolnshire » North East Lincolnshire » DN40 1QN

Company number 00964660
Status Active
Incorporation Date 23 October 1969
Company Type Private Limited Company
Address THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1QN
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of David Andrew Winspeare as a secretary on 1 November 2016; Appointment of Mr Lee Hutchinson as a secretary on 1 November 2016. The most likely internet sites of GRAYPEN LIMITED are www.graypen.co.uk, and www.graypen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. The distance to to Habrough Rail Station is 3.5 miles; to Great Coates Rail Station is 3.6 miles; to Grimsby Town Rail Station is 5.4 miles; to New Clee Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graypen Limited is a Private Limited Company. The company registration number is 00964660. Graypen Limited has been working since 23 October 1969. The present status of the company is Active. The registered address of Graypen Limited is The Bridge One Graypen Way Queens Road Immingham North East Lincolnshire Dn40 1qn. . HUTCHINSON, Lee is a Secretary of the company. COGHLAN, Simon John is a Director of the company. JOHNSON, Philip Daniel is a Director of the company. PAYNE, Daniel Gavin is a Director of the company. Secretary BELLAMY, John Richard Andrew has been resigned. Secretary FISH, Kenneth has been resigned. Secretary HARRISON, Linda Rosina has been resigned. Secretary HARRISON, Paul Leslie has been resigned. Secretary PRENDERGAST, Ronald Joseph has been resigned. Secretary WINSPEARE, David Andrew has been resigned. Director BELLAMY, John Richard Andrew has been resigned. Director BOYD, Ian has been resigned. Director CUTSFORTH, Nicholas has been resigned. Director FISH, Kenneth has been resigned. Director GIFFORD, Timothy has been resigned. Director GORMAN, Kevin Barrie has been resigned. Director HARRISON, Geoffrey Arthur has been resigned. Director HARRISON, Geoffrey Oliver has been resigned. Director HARRISON, Paul Leslie has been resigned. Director MARSHALL, Simon Andrew has been resigned. Director ROUSE, Martin has been resigned. Director SHEEKEY, Geoffrey Leslie has been resigned. Director STERN, Stefanie Eva Edwine has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HUTCHINSON, Lee
Appointed Date: 01 November 2016
Director
COGHLAN, Simon John
Appointed Date: 01 May 2006
56 years old
Director
JOHNSON, Philip Daniel
Appointed Date: 01 November 2012
47 years old
Director
PAYNE, Daniel Gavin
Appointed Date: 01 May 2010
52 years old

Resigned Directors

Secretary
BELLAMY, John Richard Andrew
Resigned: 01 November 2013
Appointed Date: 01 November 2012
Secretary
FISH, Kenneth
Resigned: 31 October 2012
Appointed Date: 11 October 2004
Secretary
HARRISON, Linda Rosina
Resigned: 11 October 2004
Appointed Date: 25 April 1997
Secretary
HARRISON, Paul Leslie
Resigned: 11 October 2004
Appointed Date: 25 April 1997
Secretary
PRENDERGAST, Ronald Joseph
Resigned: 25 April 1997
Secretary
WINSPEARE, David Andrew
Resigned: 01 November 2016
Appointed Date: 01 November 2013
Director
BELLAMY, John Richard Andrew
Resigned: 21 April 2016
Appointed Date: 01 May 2009
56 years old
Director
BOYD, Ian
Resigned: 15 July 2015
Appointed Date: 01 May 2009
45 years old
Director
CUTSFORTH, Nicholas
Resigned: 12 May 2009
64 years old
Director
FISH, Kenneth
Resigned: 31 October 2012
Appointed Date: 11 October 2004
69 years old
Director
GIFFORD, Timothy
Resigned: 25 August 2016
Appointed Date: 01 November 1993
69 years old
Director
GORMAN, Kevin Barrie
Resigned: 09 October 1997
62 years old
Director
HARRISON, Geoffrey Arthur
Resigned: 11 October 2004
74 years old
Director
HARRISON, Geoffrey Oliver
Resigned: 17 January 1994
111 years old
Director
HARRISON, Paul Leslie
Resigned: 11 October 2004
Appointed Date: 15 September 2004
64 years old
Director
MARSHALL, Simon Andrew
Resigned: 30 April 1996
Appointed Date: 01 January 1985
68 years old
Director
ROUSE, Martin
Resigned: 23 March 2012
Appointed Date: 18 April 1954
62 years old
Director
SHEEKEY, Geoffrey Leslie
Resigned: 15 September 2004
Appointed Date: 05 October 2001
79 years old
Director
STERN, Stefanie Eva Edwine
Resigned: 13 August 1999
Appointed Date: 19 January 1998
56 years old

Persons With Significant Control

Mr Simon John Coghlan
Notified on: 26 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Philip Daniel Johnson
Notified on: 26 August 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GRAYPEN LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Nov 2016
Termination of appointment of David Andrew Winspeare as a secretary on 1 November 2016
14 Nov 2016
Appointment of Mr Lee Hutchinson as a secretary on 1 November 2016
31 Aug 2016
Termination of appointment of Timothy Gifford as a director on 25 August 2016
26 Aug 2016
Registration of charge 009646600005, created on 25 August 2016
...
... and 135 more events
12 Nov 1987
Accounts for a small company made up to 31 March 1987
12 Nov 1987
Return made up to 25/07/87; full list of members
06 Sep 1986
Full accounts made up to 31 March 1986
06 Sep 1986
Return made up to 02/08/86; full list of members
23 Oct 1969
Incorporation

GRAYPEN LIMITED Charges

25 August 2016
Charge code 0096 4660 0005
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 February 2014
Charge code 0096 4660 0004
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 October 2004
Fixed and floating charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 October 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2001
Debenture
Delivered: 24 January 2001
Status: Satisfied on 14 October 2004
Persons entitled: Oughtred & Harrison Limited
Description: Fixed and floating charges over the undertaking and all…

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