GREYDALES LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 1EY

Company number 03610694
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address HOWARDS RESIDENTIAL HOME, 24 ROWTOWN, ADDLESTONE, SURREY, KT15 1EY
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GREYDALES LIMITED are www.greydales.co.uk, and www.greydales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Sunningdale Rail Station is 5.6 miles; to Feltham Rail Station is 7.6 miles; to Sunnymeads Rail Station is 7.9 miles; to Windsor & Eton Central Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greydales Limited is a Private Limited Company. The company registration number is 03610694. Greydales Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Greydales Limited is Howards Residential Home 24 Rowtown Addlestone Surrey Kt15 1ey. . STOAKLEY, Peter Nigel is a Secretary of the company. SAMUEL, Graham Ernest is a Director of the company. Secretary SAMUEL, Pamela Mary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
STOAKLEY, Peter Nigel
Appointed Date: 20 May 2002
Director
SAMUEL, Graham Ernest
Appointed Date: 04 September 1998
80 years old

Resigned Directors

Secretary
SAMUEL, Pamela Mary
Resigned: 12 June 2002
Appointed Date: 04 September 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 September 1998
Appointed Date: 06 August 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 September 1998
Appointed Date: 06 August 1998

Persons With Significant Control

Mr Graham Samuel
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GREYDALES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
03 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
09 Sep 1998
Registered office changed on 09/09/98 from: temple house 20 holywell row london EC2A 4JB
09 Sep 1998
New secretary appointed
09 Sep 1998
Director resigned
09 Sep 1998
Secretary resigned
06 Aug 1998
Incorporation

GREYDALES LIMITED Charges

23 November 1998
Debenture
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 November 1998
Legal charge
Delivered: 28 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a howards rest home 24 rowtown chertsey…

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