GRAYS ENGINEERING (CONTRACTS) LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 6ST

Company number 02304433
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address GLOBE INDUSTRIAL ESTATE, RECTORY ROAD, GRAYS, ESSEX, RM17 6ST
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of GRAYS ENGINEERING (CONTRACTS) LIMITED are www.graysengineeringcontracts.co.uk, and www.grays-engineering-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Basildon Rail Station is 8 miles; to Gidea Park Rail Station is 9.1 miles; to Brentwood Rail Station is 9.5 miles; to Billericay Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grays Engineering Contracts Limited is a Private Limited Company. The company registration number is 02304433. Grays Engineering Contracts Limited has been working since 12 October 1988. The present status of the company is Active. The registered address of Grays Engineering Contracts Limited is Globe Industrial Estate Rectory Road Grays Essex Rm17 6st. . BEARDWELL, Susan Elizabeth is a Secretary of the company. BEARDWELL, Andrew William is a Director of the company. BEARDWELL, Brian William is a Director of the company. BEARDWELL, Darren Brian is a Director of the company. Secretary BEARDWELL, Brian William has been resigned. Director BEARDWELL, Allen has been resigned. Director BEARDWELL, Darren Brian has been resigned. Director WESTMORE, William Herbert has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BEARDWELL, Susan Elizabeth
Appointed Date: 10 January 1995

Director
BEARDWELL, Andrew William
Appointed Date: 14 March 1996
60 years old

Director

Director
BEARDWELL, Darren Brian
Appointed Date: 01 June 2016
52 years old

Resigned Directors

Secretary
BEARDWELL, Brian William
Resigned: 10 January 1995

Director
BEARDWELL, Allen
Resigned: 29 June 1994
86 years old

Director
BEARDWELL, Darren Brian
Resigned: 18 June 2014
Appointed Date: 01 September 2011
52 years old

Director
WESTMORE, William Herbert
Resigned: 30 April 1994
Appointed Date: 01 January 1993
91 years old

Persons With Significant Control

Globe Industrial Holdings Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

GRAYS ENGINEERING (CONTRACTS) LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Previous accounting period shortened from 30 June 2016 to 31 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
08 Jun 2016
Appointment of Mr Darren Brian Beardwell as a director on 1 June 2016
...
... and 66 more events
07 Mar 1989
Wd 22/02/89 ad 20/02/89--------- £ si 1000@1=1000 £ ic 2/1002

06 Mar 1989
Accounting reference date notified as 31/03

26 Oct 1988
Registered office changed on 26/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP

26 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Oct 1988
Incorporation

GRAYS ENGINEERING (CONTRACTS) LIMITED Charges

7 March 2002
Debenture
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1991
Guarantee and debenture
Delivered: 24 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M865C for full details. Fixed and floating…
21 April 1989
Guarantee & debenture
Delivered: 28 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…