DEDMAN GRAY LIMITED
SHOEBURYNESS SILVERSMITH PROPERTIES LIMITED

Hellopages » Essex » Southend-on-Sea » SS3 8AB

Company number 03859991
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 27 WEARE GIFFORD, SHOEBURYNESS, ESSEX, SS3 8AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of DEDMAN GRAY LIMITED are www.dedmangray.co.uk, and www.dedman-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Dedman Gray Limited is a Private Limited Company. The company registration number is 03859991. Dedman Gray Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Dedman Gray Limited is 27 Weare Gifford Shoeburyness Essex Ss3 8ab. . GRAY, Beverley Jane is a Secretary of the company. GRAY, Beverley Jane is a Director of the company. GRAY, Michael Victor is a Director of the company. Secretary MELLISH, Simon Charles has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director GRAY, Michael Victor has been resigned. Director MELLISH, Simon Charles has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAY, Beverley Jane
Appointed Date: 10 June 2003
Director
GRAY, Beverley Jane
Appointed Date: 19 December 2012
64 years old
Director
GRAY, Michael Victor
Appointed Date: 13 October 2014
66 years old

Resigned Directors

Secretary
MELLISH, Simon Charles
Resigned: 10 June 2003
Appointed Date: 11 January 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 11 January 2000
Appointed Date: 15 October 1999
Director
GRAY, Michael Victor
Resigned: 11 June 2012
Appointed Date: 11 January 2000
66 years old
Director
MELLISH, Simon Charles
Resigned: 10 June 2003
Appointed Date: 11 January 2000
66 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 11 January 2000
Appointed Date: 15 October 1999

Persons With Significant Control

Mrs Beverly Jane Gray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Victor Gray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEDMAN GRAY LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
16 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6
10 Dec 2014
Statement of capital following an allotment of shares on 21 November 2014
  • GBP 6.00
...
... and 45 more events
19 Dec 2000
Secretary resigned
29 Nov 2000
New secretary appointed;new director appointed
29 Nov 2000
New director appointed
29 Nov 2000
Registered office changed on 29/11/00 from: 3 garden walk, london, EC2A 3EQ
15 Oct 1999
Incorporation

DEDMAN GRAY LIMITED Charges

27 February 2008
Legal charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 oaken grange drive prittlewell southend on sea essex.
25 February 2008
Debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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