GREYS EXPORTS LIMITED
ROMSEY MSN EXPORTS LIMITED

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 05543511
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017; Director's details changed for Sarah Louise Ellard on 3 January 2017; Termination of appointment of Michael Edward Luedicke as a director on 31 October 2016. The most likely internet sites of GREYS EXPORTS LIMITED are www.greysexports.co.uk, and www.greys-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Dean Rail Station is 5.8 miles; to Redbridge Rail Station is 5.9 miles; to Swaythling Rail Station is 7.4 miles; to St Denys Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greys Exports Limited is a Private Limited Company. The company registration number is 05543511. Greys Exports Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Greys Exports Limited is Roke Manor Old Salisbury Lane Romsey Hampshire So51 0zn. . ELLARD, Sarah Louise is a Secretary of the company. ELLARD, Sarah Louise is a Director of the company. FLOWERS, Michael James is a Director of the company. LEWIS, Andrew Gregory is a Director of the company. Secretary DAVIES, Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWERS, Steven John has been resigned. Director DAVIES, Mike has been resigned. Director DAVIES, Neil has been resigned. Director DAVIES, Simon Michael has been resigned. Director HELME, Michael John has been resigned. Director LUEDICKE, Michael Edward has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director PRICE, David John has been resigned. Director PRIDMORE, Peter Ian has been resigned. Director RAYNER, Paul Adrian has been resigned. Director WILLIAMS, Steven Geoffery has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 30 September 2006
Director
ELLARD, Sarah Louise
Appointed Date: 24 July 2014
55 years old
Director
FLOWERS, Michael James
Appointed Date: 24 July 2014
64 years old
Director
LEWIS, Andrew Gregory
Appointed Date: 19 January 2017
54 years old

Resigned Directors

Secretary
DAVIES, Simon
Resigned: 30 September 2006
Appointed Date: 23 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 February 2013
52 years old
Director
DAVIES, Mike
Resigned: 30 September 2006
Appointed Date: 23 August 2005
83 years old
Director
DAVIES, Neil
Resigned: 30 September 2006
Appointed Date: 23 August 2005
48 years old
Director
DAVIES, Simon Michael
Resigned: 11 September 2008
Appointed Date: 23 August 2005
55 years old
Director
HELME, Michael John
Resigned: 14 September 2012
Appointed Date: 30 September 2006
66 years old
Director
LUEDICKE, Michael Edward
Resigned: 31 October 2016
Appointed Date: 13 September 2012
53 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 July 2014
Appointed Date: 05 November 2012
60 years old
Director
PRICE, David John
Resigned: 05 November 2012
Appointed Date: 30 September 2006
70 years old
Director
PRIDMORE, Peter Ian
Resigned: 31 March 2010
Appointed Date: 12 September 2008
57 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 30 September 2006
64 years old
Director
WILLIAMS, Steven Geoffery
Resigned: 30 September 2006
Appointed Date: 23 August 2005
79 years old

Persons With Significant Control

B.D.L. Systems Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GREYS EXPORTS LIMITED Events

19 Jan 2017
Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
03 Jan 2017
Director's details changed for Sarah Louise Ellard on 3 January 2017
03 Nov 2016
Termination of appointment of Michael Edward Luedicke as a director on 31 October 2016
05 Oct 2016
Termination of appointment of Steven John Bowers as a director on 30 September 2016
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 71 more events
21 Jun 2006
Company name changed msn exports LIMITED\certificate issued on 21/06/06
20 Apr 2006
Particulars of mortgage/charge
07 Apr 2006
Particulars of mortgage/charge
23 Aug 2005
Secretary resigned
23 Aug 2005
Incorporation

GREYS EXPORTS LIMITED Charges

24 September 2010
Debenture
Delivered: 13 October 2010
Status: Satisfied on 18 January 2011
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
19 November 2009
Guarantee & debenture
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Guarantee & debenture
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Noteholders and the Purchasers)
Description: Fixed and floating charges over the undertaking and all…
22 November 2006
Guarantee and debenture
Delivered: 30 November 2006
Status: Satisfied on 18 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
3 April 2006
Guarantee & debenture
Delivered: 20 April 2006
Status: Satisfied on 22 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Deed of charge over credit balances
Delivered: 7 April 2006
Status: Satisfied on 22 October 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re msn exports limited, business base…

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