GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED
ROBERTSBRIDGE

Hellopages » East Sussex » Rother » TN32 5DH

Company number 00148700
Status Active
Incorporation Date 18 October 1917
Company Type Private Limited Company
Address GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED, STATION ROAD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5DH
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Statement of capital on 21 February 2017 GBP 27,060 ANNOTATION Clarification This document is a second filing of a SH19 registered on 13/10/2016 ; Confirmation statement made on 31 December 2016 with updates; Statement of capital on 13 October 2016 GBP 27,600 ANNOTATION Clarification a second filed SH19 was registered on 21/02/2017 . The most likely internet sites of GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED are www.graysofcambridgeinternational.co.uk, and www.grays-of-cambridge-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and one months. The distance to to Battle Rail Station is 5.1 miles; to Three Oaks Rail Station is 8.5 miles; to West St Leonards Rail Station is 9.6 miles; to St Leonards Warrior Square Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grays of Cambridge International Limited is a Private Limited Company. The company registration number is 00148700. Grays of Cambridge International Limited has been working since 18 October 1917. The present status of the company is Active. The registered address of Grays of Cambridge International Limited is Grays of Cambridge International Limited Station Road Robertsbridge East Sussex Tn32 5dh. . GRAY, Paul Douglas is a Secretary of the company. GEORGE, Martin Peter is a Director of the company. GRAY, Jason Charles is a Director of the company. GRAY, Neil Douglas James is a Director of the company. GRAY, Nicholas John is a Director of the company. GRAY, Paul Douglas is a Director of the company. GRAY, Richard William is a Director of the company. Secretary BLAKE, Ronald George has been resigned. Director BLAKE, Ronald George has been resigned. Director GRAVATT, Valerie Ruth has been resigned. Director GRAY, Harold John has been resigned. Director GRAY, Nicholas John has been resigned. Director GRAY, William has been resigned. Director HOPPER, Paul Edward has been resigned. Director PURVIS, Neville, Sir has been resigned. Director SPINK, Kenneth George Edwin has been resigned. Director WILDMAN, Peter has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
GRAY, Paul Douglas
Appointed Date: 31 October 2001
Director
GEORGE, Martin Peter
Appointed Date: 09 May 2013
63 years old
Director
GRAY, Jason Charles
Appointed Date: 13 December 2000
61 years old
Director
GRAY, Neil Douglas James
Appointed Date: 29 March 1994
65 years old
Director
GRAY, Nicholas John
Appointed Date: 19 September 2004
67 years old
Director
GRAY, Paul Douglas
Appointed Date: 29 October 1997
64 years old
Director
GRAY, Richard William
Appointed Date: 04 March 1997
60 years old

Resigned Directors

Secretary
BLAKE, Ronald George
Resigned: 31 October 2001
Director
BLAKE, Ronald George
Resigned: 31 October 2001
103 years old
Director
GRAVATT, Valerie Ruth
Resigned: 04 August 1993
87 years old
Director
GRAY, Harold John
Resigned: 15 October 2003
91 years old
Director
GRAY, Nicholas John
Resigned: 13 December 2000
Appointed Date: 29 October 1997
67 years old
Director
GRAY, William
Resigned: 23 October 2002
93 years old
Director
HOPPER, Paul Edward
Resigned: 16 May 2013
Appointed Date: 31 October 2007
80 years old
Director
PURVIS, Neville, Sir
Resigned: 31 October 2007
Appointed Date: 25 April 2001
89 years old
Director
SPINK, Kenneth George Edwin
Resigned: 31 October 1997
Appointed Date: 29 March 1994
101 years old
Director
WILDMAN, Peter
Resigned: 25 April 2001
102 years old

Persons With Significant Control

Mr Paul Douglas Gray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Gray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Douglas James Gray
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Nicholas John Gray
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Jason Charles Gray
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED Events

21 Feb 2017
Statement of capital on 21 February 2017
  • GBP 27,060
  • ANNOTATION Clarification This document is a second filing of a SH19 registered on 13/10/2016
16 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Statement of capital on 13 October 2016
  • GBP 27,600
  • ANNOTATION Clarification a second filed SH19 was registered on 21/02/2017
01 Sep 2016
Group of companies' accounts made up to 31 December 2015
23 Aug 2016
Statement by Directors
...
... and 144 more events
02 Feb 1987
Group of companies' accounts made up to 31 December 1985
02 Feb 1987
Group of companies' accounts made up to 31 December 1985
29 Sep 1986
Particulars of mortgage/charge
16 Jul 1986
Registered office changed on 16/07/86 from: benson street cambridge CB4 3QL
18 Oct 1917
Certificate of incorporation

GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED Charges

26 September 2002
Fixed and floating charge over all assets
Delivered: 3 October 2002
Status: Satisfied on 27 November 2003
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 2002
Legal charge
Delivered: 11 September 2002
Status: Satisfied on 12 February 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a unit c, brook…
4 September 2002
Legal charge
Delivered: 11 September 2002
Status: Satisfied on 12 February 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a land & buildings…
4 September 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied on 12 February 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1994
Memorandum securing current account balances
Delivered: 21 June 1994
Status: Satisfied on 5 January 1996
Persons entitled: Credit Lyonnais
Description: First floating charge all right title and interest in or…
29 March 1994
Memorandum securing current account balances
Delivered: 12 April 1994
Status: Satisfied on 5 January 1996
Persons entitled: Credit Lyonnais
Description: Floating charge all right,title and interest in or over the…
30 November 1993
Legal charge
Delivered: 7 December 1993
Status: Satisfied on 5 January 1996
Persons entitled: Credit Lyonnais
Description: F/H land on the north side of station road robertsbridge…
30 November 1993
Legal charge
Delivered: 7 December 1993
Status: Satisfied on 5 January 1996
Persons entitled: Credit Lyonnais
Description: F/H land on the north side of station road robertsbridge…
27 October 1993
Debenture
Delivered: 9 November 1993
Status: Satisfied on 5 January 1996
Persons entitled: Credit Lyonnais
Description: Fixed and floating charges over the undertaking and all…
27 October 1993
Memorandum securing current account balances
Delivered: 4 November 1993
Status: Satisfied on 5 January 1996
Persons entitled: Credit Lyonnais
Description: Floating charge all right,title and interest in or over the…
19 October 1992
Letter of charge and set-off
Delivered: 27 October 1992
Status: Satisfied on 5 January 1996
Persons entitled: Credit Lyonnais
Description: The sum or sums from time to time standing to the credit of…
19 October 1992
Letter of charge and set-off
Delivered: 22 October 1992
Status: Satisfied on 5 January 1996
Persons entitled: Credit Lyonnais
Description: The sum or sums from time to time standing to the credit of…
21 July 1989
Legal mortgage
Delivered: 27 July 1989
Status: Satisfied on 24 September 1992
Persons entitled: National Westminster Bank PLC
Description: 16 benson street, cambridge and the proceeds of sale…
21 July 1989
Legal mortgage
Delivered: 27 July 1989
Status: Satisfied on 23 February 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as land & buildings at whitwell way coton…
30 June 1989
Mortgage debenture
Delivered: 12 July 1989
Status: Satisfied on 8 February 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 June 1989
Legal mortgage
Delivered: 12 July 1989
Status: Satisfied on 8 February 1994
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on north side at station road…
26 May 1989
Legal mortgage
Delivered: 1 June 1989
Status: Satisfied on 23 February 1996
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as land and buildings at station road…
22 September 1986
Assignment
Delivered: 29 September 1986
Status: Satisfied on 10 April 1989
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…
19 June 1986
Debenture
Delivered: 8 July 1986
Status: Satisfied on 9 November 1989
Persons entitled: Scholefield Goodman & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 1985
Legal charge
Delivered: 23 December 1985
Status: Satisfied
Persons entitled: B J Wheeler D T Reed
Description: Land and buildings k/a playfair works having frontages to…
16 May 1984
Debenture
Delivered: 24 May 1984
Status: Satisfied on 9 November 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1981
Legal charge
Delivered: 21 December 1981
Status: Satisfied on 28 February 1996
Persons entitled: Barclays Bank PLC
Description: F/H factory premises at station road, robertsbridge east…
1 June 1973
Legal charge
Delivered: 8 June 1973
Status: Satisfied on 24 September 1992
Persons entitled: Barclays Bank PLC
Description: Land in etchingham sussex (see doc iii).

Similar Companies

GRAYS NEWSAGENCY LIMITED GRAY'S NORTHUMBERLAND LTD GRAYS OF CAMBRIDGE LIMITED GRAYS OF CHATHAM LIMITED GRAYS OF DERBY LTD GRAYS OF FENTON LIMITED GRAYS OF HOLBEACH LIMITED