CHARLES GRAY LTD.
PLYMOUTH A MAID IN HEAVEN LTD

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Company number 04687575
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address ABACUS HOUSE, 129 NORTH HILL, PLYMOUTH, PL4 8JY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr Paul Gray on 19 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARLES GRAY LTD. are www.charlesgray.co.uk, and www.charles-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Charles Gray Ltd is a Private Limited Company. The company registration number is 04687575. Charles Gray Ltd has been working since 05 March 2003. The present status of the company is Active. The registered address of Charles Gray Ltd is Abacus House 129 North Hill Plymouth Pl4 8jy. . GRAY, Paul is a Secretary of the company. GRAY, Michael is a Director of the company. GRAY, Paul is a Director of the company. Secretary GRAY, Paul has been resigned. Secretary GRAY, Pauline has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GRAY, David William has been resigned. Director GRAY, Michael has been resigned. Director GRAY, Paul has been resigned. Director GRAY, Pauline has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GRAY, Paul
Appointed Date: 07 January 2004
Director
GRAY, Michael
Appointed Date: 07 January 2004
64 years old
Director
GRAY, Paul
Appointed Date: 07 January 2004
61 years old

Resigned Directors

Secretary
GRAY, Paul
Resigned: 02 October 2003
Appointed Date: 12 March 2003
Secretary
GRAY, Pauline
Resigned: 31 January 2004
Appointed Date: 01 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 March 2003
Appointed Date: 05 March 2003
Director
GRAY, David William
Resigned: 31 January 2004
Appointed Date: 01 October 2003
90 years old
Director
GRAY, Michael
Resigned: 02 October 2003
Appointed Date: 12 March 2003
64 years old
Director
GRAY, Paul
Resigned: 02 October 2003
Appointed Date: 12 March 2003
61 years old
Director
GRAY, Pauline
Resigned: 21 February 2004
Appointed Date: 01 October 2003
87 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Charles Gray (Property Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES GRAY LTD. Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Jan 2017
Director's details changed for Mr Paul Gray on 19 December 2016
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
13 Mar 2003
New secretary appointed
13 Mar 2003
New director appointed
10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

CHARLES GRAY LTD. Charges

21 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2005
Legal mortgage
Delivered: 21 May 2005
Status: Satisfied on 27 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H arras down road tavistock devon. With the benefit of…
28 May 2004
Legal mortgage
Delivered: 29 May 2004
Status: Satisfied on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property being carlton cinema st james street…
28 November 2003
Legal mortgage
Delivered: 3 December 2003
Status: Satisfied on 27 March 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a land adjoining westlands, chollacott…

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