GRAYS WHARF LIMITED
BISHOPTHORPE WORKS, YORK

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Company number 04695555
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address STANLEY HARRISON HOUSE, THE CHOCOLATE WORKS, BISHOPTHORPE WORKS, YORK, NORTH YORKSHIRE, YO23 1DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of GRAYS WHARF LIMITED are www.grayswharf.co.uk, and www.grays-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Poppleton Rail Station is 3.5 miles; to Ulleskelf Rail Station is 7.9 miles; to Church Fenton Rail Station is 9.8 miles; to Sherburn-in-Elmet Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grays Wharf Limited is a Private Limited Company. The company registration number is 04695555. Grays Wharf Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Grays Wharf Limited is Stanley Harrison House The Chocolate Works Bishopthorpe Works York North Yorkshire Yo23 1de. . SCOTT, Ann Pearce is a Secretary of the company. FOSTER, Colin Alfred is a Director of the company. GRAY, Richard is a Director of the company. HARRISON, Martyn Robert is a Director of the company. SCOTT, Ann Pearce is a Director of the company. Secretary GRAY, Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRAY, Yasmin Delal has been resigned. Director GRAY, Yasmin Delal has been resigned. Director KIRMAN, John Ernest has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, Ann Pearce
Appointed Date: 08 February 2008
Director
FOSTER, Colin Alfred
Appointed Date: 01 August 2003
77 years old
Director
GRAY, Richard
Appointed Date: 12 March 2003
85 years old
Director
HARRISON, Martyn Robert
Appointed Date: 08 February 2008
66 years old
Director
SCOTT, Ann Pearce
Appointed Date: 08 February 2008
63 years old

Resigned Directors

Secretary
GRAY, Richard
Resigned: 08 February 2008
Appointed Date: 12 March 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
GRAY, Yasmin Delal
Resigned: 08 February 2008
Appointed Date: 21 March 2004
69 years old
Director
GRAY, Yasmin Delal
Resigned: 01 August 2003
Appointed Date: 12 March 2003
69 years old
Director
KIRMAN, John Ernest
Resigned: 21 March 2004
Appointed Date: 01 August 2003
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

GRAYS WHARF LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Satisfaction of charge 1 in full
09 May 2016
Satisfaction of charge 2 in full
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,920
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
18 Mar 2003
Registered office changed on 18/03/03 from: 12 york place leeds west yorkshire LS1 2DS
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
18 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
Incorporation

GRAYS WHARF LIMITED Charges

10 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for Each Group Member (The "Lender" Which Expression Shall Include Its Successors in Title and Assigns)
Description: Land adjoining wormalds cut navigation road york t/no…
10 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for Each Group Member (The "Lender" Which Expression Shall Include Its Successors in Title and Assigns)
Description: Fixed and floating charge over the undertaking and all…
21 October 2009
Legal charge
Delivered: 23 October 2009
Status: Satisfied on 9 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of navigation road york…
21 October 2009
Debenture
Delivered: 23 October 2009
Status: Satisfied on 9 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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