T D GRAY LIMITED
IPSWICH GRAYS HOLDINGS (FELIXSTOWE) LIMITED NOTSALLOW 137 LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP10 0BU
Company number 04150520
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address KEMBROKE HALL, BUCKLESHAM, IPSWICH, UNITED KINGDOM, IP10 0BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for John Roy Gray on 1 February 2017; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of T D GRAY LIMITED are www.tdgray.co.uk, and www.t-d-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Felixstowe Rail Station is 4.4 miles; to Harwich International Rail Station is 5.7 miles; to Melton (Suffolk) Rail Station is 5.8 miles; to Westerfield Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T D Gray Limited is a Private Limited Company. The company registration number is 04150520. T D Gray Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of T D Gray Limited is Kembroke Hall Bucklesham Ipswich United Kingdom Ip10 0bu. . GRAY, Timothy Donald is a Secretary of the company. GRAY, Johanne Gloria is a Director of the company. GRAY, John Roy is a Director of the company. GRAY, Timothy Donald is a Director of the company. Nominee Secretary SAUNDERS, Jane Ann has been resigned. Director MONAGHAN-GRAY, Sally Jane has been resigned. Director SAUNDERS, Jane Ann has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAY, Timothy Donald
Appointed Date: 28 March 2001
Director
GRAY, Johanne Gloria
Appointed Date: 09 April 2003
68 years old
Director
GRAY, John Roy
Appointed Date: 28 March 2001
72 years old
Director
GRAY, Timothy Donald
Appointed Date: 28 March 2001
70 years old

Resigned Directors

Nominee Secretary
SAUNDERS, Jane Ann
Resigned: 28 March 2001
Appointed Date: 30 January 2001
Director
MONAGHAN-GRAY, Sally Jane
Resigned: 25 October 2005
Appointed Date: 28 March 2001
72 years old
Director
SAUNDERS, Jane Ann
Resigned: 28 March 2001
Appointed Date: 30 January 2001
67 years old
Nominee Director
WOLLASTON, Richard Hugh
Resigned: 28 March 2001
Appointed Date: 30 January 2001
78 years old

Persons With Significant Control

Mrs Johanne Gloria Gray
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Timothy Donald Gray
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

T D GRAY LIMITED Events

01 Feb 2017
Director's details changed for John Roy Gray on 1 February 2017
01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Director's details changed for Mrs Johanne Gloria Gray on 1 April 2016
01 Apr 2016
Director's details changed for Mr Timothy Donald Gray on 1 April 2016
...
... and 45 more events
13 Apr 2001
New secretary appointed;new director appointed
13 Apr 2001
New director appointed
10 Apr 2001
Memorandum and Articles of Association
04 Apr 2001
Company name changed notsallow 137 LIMITED\certificate issued on 04/04/01
30 Jan 2001
Incorporation

T D GRAY LIMITED Charges

11 November 2010
Legal charge
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Timothy Donald Gray and Johanne Gloria Gray
Description: The barn newbourne road bucklesham suffolk t/no SK159367.
26 February 2004
Third party legal mortgage over shares
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Bank Insinger De Beaufort PLC
Description: The shares and derivative assets. See the mortgage charge…

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