GRAYS THURROCK PROPERTIES LIMITED
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8LZ

Company number 00296171
Status Active
Incorporation Date 14 January 1935
Company Type Private Limited Company
Address GAY DAWN OFFICES, PENNIS LANE FAWKHAM, LONGFIELD, KENT, DA3 8LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,003 . The most likely internet sites of GRAYS THURROCK PROPERTIES LIMITED are www.graysthurrockproperties.co.uk, and www.grays-thurrock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and ten months. Grays Thurrock Properties Limited is a Private Limited Company. The company registration number is 00296171. Grays Thurrock Properties Limited has been working since 14 January 1935. The present status of the company is Active. The registered address of Grays Thurrock Properties Limited is Gay Dawn Offices Pennis Lane Fawkham Longfield Kent Da3 8lz. . BILLINGS, Stephen John is a Secretary of the company. BILLINGS, Andrew John is a Director of the company. BILLINGS, Ronald John is a Director of the company. Secretary CLIFFORD, Veronica has been resigned. Secretary LHERMETTE, Pierre Marie Lucien has been resigned. Director BILLINGS, Doreen Elizabeth has been resigned. Director BILLINGS, Ronald John has been resigned. Director LHERMETTE, Pierre Marie Lucien has been resigned. Director LHERMETTE, Valerie Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BILLINGS, Stephen John
Appointed Date: 16 March 2002

Director

Director
BILLINGS, Ronald John
Appointed Date: 01 January 1993
65 years old

Resigned Directors

Secretary
CLIFFORD, Veronica
Resigned: 16 March 2002
Appointed Date: 18 December 1995

Secretary
LHERMETTE, Pierre Marie Lucien
Resigned: 18 December 1995

Director
BILLINGS, Doreen Elizabeth
Resigned: 28 March 2000
99 years old

Director
BILLINGS, Ronald John
Resigned: 25 November 1991
122 years old

Director
LHERMETTE, Pierre Marie Lucien
Resigned: 01 April 1996
97 years old

Director
LHERMETTE, Valerie Anne
Resigned: 01 April 1996
95 years old

Persons With Significant Control

F.C. Stark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAYS THURROCK PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,003

15 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,003

...
... and 97 more events
16 Mar 1988
Full accounts made up to 31 December 1986

10 Mar 1988
Return made up to 31/12/87; full list of members

27 May 1987
Return made up to 31/12/86; full list of members

05 Feb 1987
Full accounts made up to 31 December 1985

22 Aug 1986
New director appointed

GRAYS THURROCK PROPERTIES LIMITED Charges

18 May 2010
An omnibus guarantee and set-off agreement
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 June 2009
An omnibus guarantee and set-off agreement
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 October 2008
A deed of amendment to an omnibus guarantee and set- off agreement dated 31/01/06
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 April 2006
Direct and third party legal charge (trustee and beneficiary)
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2, 4, 6, 10, 12 + 14 nickleby road, chalk…
31 January 2006
An omnibus guarantee and set-off agreement
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 December 2005
Debenture
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2000
Charge
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Peter Webb and Beryl Daphne Webb
Description: Land forming past of rhode farm at new barn road longfield…
11 May 2000
Charge over credit balances
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £45,000 together with interest accrued now or to…
5 October 1960
Building equitable mortgage
Delivered: 19 October 1960
Status: Outstanding
Persons entitled: District Bank LTD
Description: L/H land sitauate as stifford clays essex, including…
6 June 1956
Equitable charge
Delivered: 12 June 1956
Status: Outstanding
Persons entitled: District Bank LTD
Description: Land with buildings erected or to be erected thereon known…
9 December 1953
Mortgage
Delivered: 15 December 1953
Status: Outstanding
Persons entitled: District Bank LTD
Description: "Eddyville" london road west thurrock, essex.
9 December 1953
Mortgage
Delivered: 15 December 1953
Status: Outstanding
Persons entitled: District Bank LTD
Description: "Imeric" 69 the avenue, gravesend, kent.
15 December 1951
Deposit of deeds
Delivered: 31 December 1951
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 pelham road gravesend kent.
12 March 1951
Deposit of deeds
Delivered: 21 March 1951
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land formerly the sites of 94-104 (even) elm road, grays…
16 November 1939
Deposit of deeds
Delivered: 22 November 1939
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land fronting stifford long lane grays, essex.
26 October 1936
Deposit of deeds
Delivered: 30 October 1936
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold land fronting palmeston road (formerly part of…
10 December 1935
Deposit of deeds
Delivered: 14 December 1935
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land horns farm stifford, essex.
24 April 1935
Deposit of deeds
Delivered: 11 May 1935
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land horns farm stifford, essex.