GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED
SKELMERSDALE GRAYLAW INTERNATIONAL FREIGHT LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9TA

Company number 01974963
Status Active
Incorporation Date 3 January 1986
Company Type Private Limited Company
Address GRAYLAW FREIGHT TERMINAL, GILLIBRANDS ROAD, SKELMERSDALE, LANCASHIRE, WN8 9TA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mrs Sara Boyd on 31 January 2015. The most likely internet sites of GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED are www.graylawinternationalfreightgroup.co.uk, and www.graylaw-international-freight-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Graylaw International Freight Group Limited is a Private Limited Company. The company registration number is 01974963. Graylaw International Freight Group Limited has been working since 03 January 1986. The present status of the company is Active. The registered address of Graylaw International Freight Group Limited is Graylaw Freight Terminal Gillibrands Road Skelmersdale Lancashire Wn8 9ta. . HILL, Karen is a Secretary of the company. BOYD, Sara is a Director of the company. GREEN, Nicholas is a Director of the company. HILL, Harold Albert is a Director of the company. HILL, Karen is a Director of the company. HILL, Kevin is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
HILL, Karen
Director
BOYD, Sara
Appointed Date: 28 January 2005
45 years old
Director
GREEN, Nicholas
Appointed Date: 20 November 2015
53 years old
Director
HILL, Harold Albert

68 years old
Director
HILL, Karen

65 years old
Director
HILL, Kevin
Appointed Date: 20 November 2015
38 years old

Persons With Significant Control

Mr Harold Hill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Director's details changed for Mrs Sara Boyd on 31 January 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
09 Jan 2016
Full accounts made up to 31 December 2014
...
... and 96 more events
18 Mar 1988
Accounts for a small company made up to 31 December 1986
18 Mar 1988
Accounting reference date shortened from 31/03 to 31/12
04 Aug 1987
Return made up to 31/12/86; full list of members
22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1986
Incorporation

GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED Charges

16 May 2014
Charge code 0197 4963 0010
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Graylaw freight terminal, gillibrands road, skelmersdale…
2 May 2012
Mortgage debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 November 2010
Legal charge
Delivered: 27 November 2010
Status: Satisfied on 4 May 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 1 gillibrands road skelmersdale t/n LA514194 by way of…
20 November 2010
Debenture
Delivered: 25 November 2010
Status: Satisfied on 4 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2009
Legal charge
Delivered: 2 April 2009
Status: Satisfied on 19 May 2014
Persons entitled: Graylaw Self Administered Pension Fund
Description: Land and buildings on the south west side of gillibrands…
31 July 2007
Legal charge
Delivered: 15 March 2008
Status: Satisfied on 19 May 2014
Persons entitled: The Graylaw Self Administered Pension Fund
Description: Land and buildings on the south west side of gillibrands…
6 September 1999
Mortgage
Delivered: 18 September 1999
Status: Satisfied on 6 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a graylaw freight terminal gillibrands…
19 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 13 December 2010
Persons entitled: Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 August 1994
Mortgage debenture
Delivered: 25 August 1994
Status: Satisfied on 9 April 2009
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1994
Legal charge
Delivered: 25 August 1994
Status: Satisfied on 9 April 2009
Persons entitled: Tsb Bank PLC
Description: F/H property k/a land and buildings on the south west side…

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