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GRAY OF WOKINGHAM LIMITED

Learn more about GRAY OF WOKINGHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRAYS FARM, HEATHLANDS ROAD, WOKINGHAM, BERKSHIRE, RG40 3AN

GRAY OF WOKINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00176825
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.09.16
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01240 - Growing of pome fruits and stone fruits

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

J O RAWSTORN
SECOND LEGAL CHARGE. - Outstanding on 1946.04.26
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
CHARGE - Outstanding on 1946.04.26
J. O. RAWSTORN
MORTGAGE - Outstanding on 1954.09.02
MISS E. M. ROBBIN
THIRD LEGAL CHARGE - Outstanding on 1960.01.18
J. O. RAWSTORN
LEGAL CHARGE - Outstanding on 1960.09.16
AGRICULTURAL MORTGAGE CORP. LTD
FURTHER CHARGE - Outstanding on 1961.09.05
E. M. ROBBINS
LEGAL CHARGE - Outstanding on 1962.04.05
AGRICULTURAL MORTG CORP LTD
FURTHER CHARGE - Outstanding on 1964.10.30

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 12602
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARJORIE FRANCES GRAY / 01/02/2016
Form type: CH03
Date: 2016.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE FRANCES GRAY / 01/02/2016
Form type: CH01
Date: 2016.02.25
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARJORIE FRANCES GRAY / 03/02/2015
Form type: CH03
Date: 2015.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE FRANCES GRAY / 03/02/2015
Form type: CH01
Date: 2015.02.27
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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DIRECTOR APPOINTED MR PAUL GRAY
Form type: AP01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY
Form type: TM01
Date: 2011.03.04
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
Child documents:
Document type: ANNOTATION
Date: 1996.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/96
Document type: ANNOTATION
Date: 1996.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.16
£2.95
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RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/92
Form type: 363(287)
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.03.16

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Company directors and board members:

MARJORIE FRANCES GRAY (current)
Secretary, 1991.02.19
GRAYS FARM HEATHLANDS ROAD , WOKINGHAM
RG40 3AN, BERKSHIRE
ENGLAND
MARJORIE FRANCES GRAY (current)
Director, SECRETARY, 1991.02.19
GRAYS FARM HEATHLANDS ROAD , WOKINGHAM
RG40 3AN, BERKSHIRE
ENGLAND
PAUL GRAY (current)
Director, HORTICULTURIST, 2011.02.11
GRAYS FARM HEATHLANDS ROAD , WOKINGHAM
RG40 3AN, BERKSHIRE
PETER SUTTON GRAY (current)
Director, HORTICULTURIST, 1991.02.19
HOLME GRANGE COTTAGE HONEY HILL , WOKINGHAM
RG40 3BJ, BERKSHIRE
DONALD SUTTON GRAY (resigned)
Director, FARMER, 1991.02.19 - 2011.02.01
GRAYS FARM HEATHLANDS ROAD , WOKINGHAM
RG40 3AN, BERKSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 20,184
Current Assets £ 87,436
Tangible Fixed Assets Depreciation £ 93,040
Debtors £ 8,116
Shareholder Funds £ 73,510
Profit Loss Account Reserve £ 60,908
Called Up Share Capital £ 12,602
Net Assets Liabilities Including Pension Asset Liability £ 73,510
Total Assets Less Current Liabilities £ 100,810
Net Current Assets Liabilities £ 80,626
Creditors Due Within One Year £ 6,810
Cash Bank In Hand £ 17,293
Stocks Inventory £ 62,027
Share Capital Allotted Called Up Paid £ 12,602
Number Shares Allotted £ 12,602
Tangible Fixed Assets Cost Or Valuation £ 110,281
Tangible Fixed Assets Depreciation Charged In Period £ 2,943
Creditors Due After One Year £ 27,300

Companies near to GRAY OF WOKINGHAM ltd.

  • GINTEX LTD - DAIRY COTTAGE, HEATHLANDS ROAD, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG40 3AN

Information about the Private Limited Company GRAY OF WOKINGHAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data