GRAYLIN LIMITED
NORTHAMPTON A.WARREN & SONS LIMITED

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Company number 00326864
Status Active
Incorporation Date 17 April 1937
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 6,750 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GRAYLIN LIMITED are www.graylin.co.uk, and www.graylin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. Graylin Limited is a Private Limited Company. The company registration number is 00326864. Graylin Limited has been working since 17 April 1937. The present status of the company is Active. The registered address of Graylin Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BALL, Ute Suse has been resigned. Secretary GRAY, Alexander Paul has been resigned. Secretary HAMMOND, Geoffrey Byard has been resigned. Secretary MURRAY, John Roderick has been resigned. Secretary OWEN, Nicholas Richard Duncan has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary SHAW, Alan has been resigned. Secretary WARREN, Albert has been resigned. Director BUTCHER, John Thomas Philip has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director GRAY, Alexander Paul has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HAMPSHIRE, Brian has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director MCLOUGHLIN, Maurice Charles has been resigned. Director MURRAY, John Roderick has been resigned. Director OWEN, Nicholas Richard Duncan has been resigned. Director SHAW, Alan has been resigned. Director SLARK, Gavin has been resigned. Director WARREN, Albert has been resigned. Director WARREN, Antony Stewart has been resigned. Director WARREN, Silas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 15 December 2010
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BALL, Ute Suse
Resigned: 28 February 2011
Appointed Date: 01 February 2007
Secretary
GRAY, Alexander Paul
Resigned: 20 June 2000
Appointed Date: 02 February 1998
Secretary
HAMMOND, Geoffrey Byard
Resigned: 27 November 2006
Appointed Date: 16 December 2005
Secretary
MURRAY, John Roderick
Resigned: 01 February 2007
Appointed Date: 27 November 2006
Secretary
OWEN, Nicholas Richard Duncan
Resigned: 16 December 2005
Appointed Date: 03 April 2000
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 February 2011
Secretary
SHAW, Alan
Resigned: 02 February 1998
Appointed Date: 06 April 1997
Secretary
WARREN, Albert
Resigned: 06 April 1997
Director
BUTCHER, John Thomas Philip
Resigned: 16 December 2005
Appointed Date: 02 February 1998
81 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 15 December 2010
71 years old
Director
GRAY, Alexander Paul
Resigned: 20 June 2000
Appointed Date: 02 February 1998
72 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 December 2010
65 years old
Director
HAMPSHIRE, Brian
Resigned: 02 February 1998
Appointed Date: 20 January 1993
82 years old
Director
HIGGINSON, Kevin Mark
Resigned: 30 May 2006
Appointed Date: 16 December 2005
66 years old
Director
MCLOUGHLIN, Maurice Charles
Resigned: 16 December 2005
Appointed Date: 02 February 1998
85 years old
Director
MURRAY, John Roderick
Resigned: 12 January 2011
Appointed Date: 30 May 2006
65 years old
Director
OWEN, Nicholas Richard Duncan
Resigned: 31 March 2006
Appointed Date: 03 April 2000
73 years old
Director
SHAW, Alan
Resigned: 02 February 1998
Appointed Date: 20 January 1993
79 years old
Director
SLARK, Gavin
Resigned: 12 January 2011
Appointed Date: 16 December 2005
60 years old
Director
WARREN, Albert
Resigned: 31 October 1997
101 years old
Director
WARREN, Antony Stewart
Resigned: 02 February 1998
78 years old
Director
WARREN, Silas
Resigned: 04 December 1994
110 years old

GRAYLIN LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 6,750
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 6,750
27 Nov 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 118 more events
05 Jun 1986
Full accounts made up to 31 December 1985
05 Jun 1986
Return made up to 06/04/86; full list of members
25 Apr 1974
Annual return made up to 17/04/73
17 Apr 1937
Certificate of incorporation
17 Apr 1937
Incorporation

GRAYLIN LIMITED Charges

2 February 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 11 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a acorn mill st john street lees oldham OL4 8BZ…
2 February 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 11 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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