GRASEBY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB
Company number 00894638
Status Active
Incorporation Date 22 December 1966
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Ms Alexandra Ralph on 25 July 2016; Director's details changed for Mr Neil Robert Burdett on 25 July 2016; Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016. The most likely internet sites of GRASEBY LIMITED are www.graseby.co.uk, and www.graseby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graseby Limited is a Private Limited Company. The company registration number is 00894638. Graseby Limited has been working since 22 December 1966. The present status of the company is Active. The registered address of Graseby Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . BURDETT, Neil Robert is a Secretary of the company. BURDETT, Neil Robert is a Director of the company. RALPH, Alexandra is a Director of the company. Secretary GLICK, Steven Marc has been resigned. Secretary IRVING, Lawrence Davidson has been resigned. Secretary LESTER, Donald Henry John has been resigned. Secretary SMITH, Alan has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director BROWN, John Peter Robert has been resigned. Director CAMERON, Sarah Louise has been resigned. Director COOK, Kenneth William has been resigned. Director COOPER, John has been resigned. Director FLOWERDAY, David Nicholas has been resigned. Director GEROSKI, Paul Andrew, Dr has been resigned. Director GLICK, Steven Marc has been resigned. Director HAWKINS, John Eric has been resigned. Director HOWARD, Ronald John Frederick has been resigned. Director IRVING, Lawrence Davidson has been resigned. Director JACKSON, John Bernard Haysom has been resigned. Director KERR-MUIR, James Rodier has been resigned. Director KING, Richard Ashton has been resigned. Director LEONARD, Jack Lawrence, Dr has been resigned. Director LESTER, Paul John has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director PETERS, Anthony Graham has been resigned. Director SPENCER, David Malcolm has been resigned. Director THOMSON, Alan Matthew has been resigned. Director VAN HORN, Karl Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURDETT, Neil Robert
Appointed Date: 11 December 2000
Director
BURDETT, Neil Robert
Appointed Date: 14 October 2014
70 years old
Director
RALPH, Alexandra
Appointed Date: 26 November 2013
51 years old

Resigned Directors

Secretary
GLICK, Steven Marc
Resigned: 28 February 1997
Appointed Date: 22 June 1992
Secretary
IRVING, Lawrence Davidson
Resigned: 02 October 1997
Appointed Date: 28 February 1997
Secretary
LESTER, Donald Henry John
Resigned: 22 June 1992
Secretary
SMITH, Alan
Resigned: 11 December 2000
Appointed Date: 02 October 1997
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 17 December 2008
74 years old
Director
BROAD, Donald Andrew Robertson
Resigned: 31 July 2007
Appointed Date: 02 October 1997
74 years old
Director
BROWN, John Peter Robert
Resigned: 11 May 1995
83 years old
Director
CAMERON, Sarah Louise
Resigned: 30 September 2014
Appointed Date: 28 November 2008
61 years old
Director
COOK, Kenneth William
Resigned: 15 October 1992
100 years old
Director
COOPER, John
Resigned: 30 June 1998
Appointed Date: 31 May 1995
78 years old
Director
FLOWERDAY, David Nicholas
Resigned: 01 June 2002
Appointed Date: 02 October 1997
73 years old
Director
GEROSKI, Paul Andrew, Dr
Resigned: 02 October 1997
Appointed Date: 31 May 1995
73 years old
Director
GLICK, Steven Marc
Resigned: 28 February 1997
Appointed Date: 31 May 1995
69 years old
Director
HAWKINS, John Eric
Resigned: 10 October 1997
Appointed Date: 01 July 1997
72 years old
Director
HOWARD, Ronald John Frederick
Resigned: 15 October 1992
104 years old
Director
IRVING, Lawrence Davidson
Resigned: 28 November 1997
Appointed Date: 18 September 1995
76 years old
Director
JACKSON, John Bernard Haysom
Resigned: 02 October 1997
96 years old
Director
KERR-MUIR, James Rodier
Resigned: 02 October 1997
Appointed Date: 15 October 1992
84 years old
Director
KING, Richard Ashton
Resigned: 11 May 1995
96 years old
Director
LEONARD, Jack Lawrence, Dr
Resigned: 02 October 1997
94 years old
Director
LESTER, Paul John
Resigned: 30 June 1997
76 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 31 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 16 May 2006
67 years old
Director
PETERS, Anthony Graham
Resigned: 30 September 1994
83 years old
Director
SPENCER, David Malcolm
Resigned: 04 December 2001
Appointed Date: 02 October 1997
68 years old
Director
THOMSON, Alan Matthew
Resigned: 06 September 2006
Appointed Date: 02 October 1997
79 years old
Director
VAN HORN, Karl Robertson
Resigned: 02 October 1997
Appointed Date: 01 January 1997
90 years old

GRASEBY LIMITED Events

26 Jul 2016
Director's details changed for Ms Alexandra Ralph on 25 July 2016
26 Jul 2016
Director's details changed for Mr Neil Robert Burdett on 25 July 2016
25 Jul 2016
Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016
09 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 16,508,748.75
15 Apr 2016
Full accounts made up to 31 July 2015
...
... and 240 more events
05 Jan 1989
Wd 08/12/88 ad 29/09/88--------- premium £ si [email protected]=209
05 Jan 1989
Wd 08/12/88 ad 20/10/88--------- premium £ si [email protected]=261
05 Jan 1989
Wd 08/12/88 ad 20/10/88--------- premium £ si [email protected]=1250
05 Jan 1989
Wd 08/12/88 ad 29/09/88--------- premium £ si [email protected]=1250
09 Dec 1988
Wd 24/11/88 ad 11/11/88--------- premium £ si [email protected]=157

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