GRAYSON (GB) LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1FG

Company number 05764133
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address CRANMER HOUSE TEMPLE ROAD, MAGNA 34 INDUSTRIAL PARK, ROTHERHAM, SOUTH YORKSHIRE, S60 1FG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of GRAYSON (GB) LIMITED are www.graysongb.co.uk, and www.grayson-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Grayson Gb Limited is a Private Limited Company. The company registration number is 05764133. Grayson Gb Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Grayson Gb Limited is Cranmer House Temple Road Magna 34 Industrial Park Rotherham South Yorkshire S60 1fg. . SEADON, Richard is a Secretary of the company. FLANNERY, David Anthony is a Director of the company. HIGSON, Peter Anthony Owen is a Director of the company. RIDDINGTON, Clare Louise is a Director of the company. RIDDINGTON, Paul Antony is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
SEADON, Richard
Appointed Date: 31 March 2006
Director
FLANNERY, David Anthony
Appointed Date: 31 March 2006
55 years old
Director
HIGSON, Peter Anthony Owen
Appointed Date: 01 July 2006
54 years old
Director
RIDDINGTON, Clare Louise
Appointed Date: 20 April 2006
50 years old
Director
RIDDINGTON, Paul Antony
Appointed Date: 31 January 2015
49 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

Mr David Anthony Flannery
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Antony Riddington
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAYSON (GB) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 April 2015
18 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 34 more events
07 Apr 2006
Secretary resigned
07 Apr 2006
New director appointed
07 Apr 2006
New secretary appointed
07 Apr 2006
Registered office changed on 07/04/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Mar 2006
Incorporation

GRAYSON (GB) LIMITED Charges

16 May 2006
Mortgage debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Rent deposit deed
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: The companys interest in the deposit account and all money…

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