GRAYLOC PRODUCTS LTD
STOCKTON ON TEES GRAYLOC PRODUCTS U.K. LIMITED SHELFCO (NO.1969) LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3HF

Company number 04044536
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 109 BOWESFIELD LANE, STOCKTON ON TEES, CLEVELAND, TS18 3HF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of GRAYLOC PRODUCTS LTD are www.graylocproducts.co.uk, and www.grayloc-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Middlesbrough Rail Station is 3.9 miles; to Yarm Rail Station is 4 miles; to Seaton Carew Rail Station is 8.9 miles; to Hartlepool Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayloc Products Ltd is a Private Limited Company. The company registration number is 04044536. Grayloc Products Ltd has been working since 01 August 2000. The present status of the company is Active. The registered address of Grayloc Products Ltd is 109 Bowesfield Lane Stockton On Tees Cleveland Ts18 3hf. . ONLEY, Andrew is a Secretary of the company. DOWNIE, Christopher Charles is a Director of the company. ROUGHTON, Martin is a Director of the company. WILSON, Hugh Spence is a Director of the company. Secretary FORBES, Colin Edward has been resigned. Secretary POLLOCK, Thomas has been resigned. Secretary BDO LLP has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BRADSHAW, Stephen has been resigned. Director COLLINS, T Jay has been resigned. Director DOWNIE, Christopher Charles has been resigned. Director GARDNER, Philip has been resigned. Director MARSH, Gerald Alton has been resigned. Director POLLOCK, Thomas has been resigned. Director POLLOCK, Thomas has been resigned. Director WESTWOOD, Alexander has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ONLEY, Andrew
Appointed Date: 14 February 2013
Director
DOWNIE, Christopher Charles
Appointed Date: 17 May 2013
54 years old
Director
ROUGHTON, Martin
Appointed Date: 19 January 2007
56 years old
Director
WILSON, Hugh Spence
Appointed Date: 25 April 2012
58 years old

Resigned Directors

Secretary
FORBES, Colin Edward
Resigned: 14 February 2013
Appointed Date: 01 July 2011
Secretary
POLLOCK, Thomas
Resigned: 30 June 2005
Appointed Date: 21 October 2004
Secretary
BDO LLP
Resigned: 14 February 2013
Appointed Date: 14 February 2013
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 01 July 2011
Appointed Date: 30 June 2005
Secretary
EPS SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 01 August 2000
Director
BRADSHAW, Stephen
Resigned: 19 January 2007
Appointed Date: 30 June 2005
78 years old
Director
COLLINS, T Jay
Resigned: 19 January 2007
Appointed Date: 30 June 2005
79 years old
Director
DOWNIE, Christopher Charles
Resigned: 25 April 2012
Appointed Date: 19 January 2007
54 years old
Director
GARDNER, Philip
Resigned: 19 January 2007
Appointed Date: 30 June 2005
75 years old
Director
MARSH, Gerald Alton
Resigned: 30 June 2005
Appointed Date: 11 October 2000
83 years old
Director
POLLOCK, Thomas
Resigned: 17 May 2013
Appointed Date: 19 January 2007
71 years old
Director
POLLOCK, Thomas
Resigned: 30 June 2005
Appointed Date: 11 October 2000
71 years old
Director
WESTWOOD, Alexander
Resigned: 22 December 2014
Appointed Date: 08 July 2013
71 years old
Director
MIKJON LIMITED
Resigned: 11 October 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Oceaneering International Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAYLOC PRODUCTS LTD Events

08 Sep 2016
Full accounts made up to 31 December 2015
14 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Aug 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
11 Jun 2015
Satisfaction of charge 1 in full
...
... and 72 more events
25 Oct 2000
New director appointed
18 Oct 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Oct 2000
Company name changed grayloc products U.K. LIMITED\certificate issued on 09/10/00
06 Oct 2000
Company name changed shelfco (no.1969) LIMITED\certificate issued on 06/10/00
01 Aug 2000
Incorporation

GRAYLOC PRODUCTS LTD Charges

18 May 2010
Debenture
Delivered: 21 May 2010
Status: Satisfied on 11 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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