ELGRAYN LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN1 2NE

Company number 04325126
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address LISIEUX BROADHOLME, SAXILBY, LINCOLN, LINCOLNSHIRE, LN1 2NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 10,600 . The most likely internet sites of ELGRAYN LIMITED are www.elgrayn.co.uk, and www.elgrayn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Elgrayn Limited is a Private Limited Company. The company registration number is 04325126. Elgrayn Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Elgrayn Limited is Lisieux Broadholme Saxilby Lincoln Lincolnshire Ln1 2ne. . GRAYLEN, Maria Anne is a Secretary of the company. GRAYLEN, Charles Andrew is a Director of the company. GRAYLEN, Maria Anne is a Director of the company. GRAYLEN, Mary is a Director of the company. GRAYLEN, Paul Andre is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAYLEN, Maria Anne
Appointed Date: 20 November 2001
Director
GRAYLEN, Charles Andrew
Appointed Date: 07 December 2001
52 years old
Director
GRAYLEN, Maria Anne
Appointed Date: 20 November 2001
50 years old
Director
GRAYLEN, Mary
Appointed Date: 07 December 2001
81 years old
Director
GRAYLEN, Paul Andre
Appointed Date: 20 November 2001
79 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Paul Andre Graylen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Graylen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELGRAYN LIMITED Events

27 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 10,600
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 10,600
...
... and 44 more events
04 Dec 2001
New director appointed
04 Dec 2001
Registered office changed on 04/12/01 from: 12 york place leeds west yorkshire LS1 2DS
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
20 Nov 2001
Incorporation

ELGRAYN LIMITED Charges

28 July 2008
Mortgage deed
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 38 welbeck avenue newark together with all…
21 February 2008
Mortgage
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 welbeck avenue, newark together with all…
26 September 2006
Mortgage deed
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 newnham road newark. Together with all buildings and…
9 July 2004
Mortgage deed
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 31 mount road balderton newark notts t/n NT288615…
26 April 2004
Mortgage deed
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property being 10 whitehall terrace lincoln…
22 April 2004
Mortgage
Delivered: 24 April 2004
Status: Satisfied on 23 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 126 northgate newark notts t/n NT351396…
11 January 2002
Legal charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property situate and k/a 10 whitehall terrace…

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