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GRAYS THURROCK PROPERTIES LIMITED

Learn more about GRAYS THURROCK PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAY DAWN OFFICES, PENNIS LANE FAWKHAM, LONGFIELD, KENT, DA3 8LZ

GRAYS THURROCK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00296171
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
Company GRAYS THURROCK PROPERTIES LIMITED is a Private Limited Company, registration number 00296171, established in United Kingdom on the 14. January 1935. The company is now active. The company has been in business for 81 years and 10 months. The company is based on GAY DAWN OFFICES, PENNIS LANE FAWKHAM, LONGFIELD, KENT, DA3 8LZ. Business of the company GRAYS THURROCK PROPERTIES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GRAYS THURROCK PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS - PART of the property or undertaking has been released and no longer forms part of the charge on 1935.05.11
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - PART of the property or undertaking has been released and no longer forms part of the charge on 1935.12.14
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - PART of the property or undertaking has been released and no longer forms part of the charge on 1939.11.22
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - PART of the property or undertaking has been released and no longer forms part of the charge on 1951.12.31
DISTRICT BANK LTD
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1953.12.15
DISTRICT BANK LTD
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1953.12.15
DISTRICT BANK LTD
EQUITABLE CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1956.06.12
DISTRICT BANK LTD
BUILDING EQUITABLE MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1960.10.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - ALL of the property or undertaking has been released from charge on 2000.05.18
PETER WEBB AND BERYL DAPHNE WEBB
CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2000.09.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2005.12.08
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.02.10
NATIONAL WESTMINSTER BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE (TRUSTEE AND BENEFICIARY) - Outstanding on 2006.04.13
LLOYDS TSB BANK PLC
A DEED OF AMENDMENT TO AN OMNIBUS GUARANTEE AND SET- OFF AGREEMENT DATED 31/01/06 - Outstanding on 2008.11.01
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.06.15
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.05.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN BILLINGS / 01/12/2011
Form type: CH01
Date: 2012.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BILLINGS / 01/12/2011
Form type: CH01
Date: 2012.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BILLINGS / 01/12/2011
Form type: CH03
Date: 2012.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.05.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN BILLINGS / 01/12/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BILLINGS / 01/12/2009
Form type: CH01
Date: 2010.02.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 12
Form type: MG04
Date: 2010.01.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2009.12.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2009.12.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 10
Form type: MG04
Date: 2009.12.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8
Form type: MG04
Date: 2009.12.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 9
Form type: MG04
Date: 2009.12.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7
Form type: MG04
Date: 2009.12.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6
Form type: MG04
Date: 2009.12.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: MG04
Date: 2009.12.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: MG04
Date: 2009.12.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.06.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.11.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, ST JAMES HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT DA11 0HJ
Form type: 287
Date: 2005.05.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.05

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Company directors and board members:

STEPHEN JOHN BILLINGS (current)
Secretary, 2002.03.16
GAY DAWN OFFICES PENNIS LANE FAWKHAM , LONGFIELD
DA3 8LZ, KENT
ANDREW JOHN BILLINGS (current)
Director, MANAGER, 1990.12.31
GAY DAWN OFFICES PENNIS LANE FAWKHAM , LONGFIELD
DA3 8LZ, KENT
RONALD JOHN BILLINGS (current)
Director, COMPANY DIRECTOR, 1993.01.01
GAY DAWN OFFICES PENNIS LANE FAWKHAM , LONGFIELD
DA3 8LZ, KENT
VERONICA CLIFFORD (resigned)
Secretary, 1995.12.18 - 2002.03.16
FISHPOND PIECE EMERY DOWN , LYNDHURST
SO43 7GA, HAMPSHIRE
PIERRE MARIE LUCIEN LHERMETTE (resigned)
Secretary, 1990.12.31 - 1995.12.18
GREAT SLADES SOLE STREET , GRAVESEND
DA12 3AY, KENT
DOREEN ELIZABETH BILLINGS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2000.03.28
GAY DAWN FARM PENNIS LANE FAWKHAM , LONGFIELD
DA3 8LY, KENT
RONALD JOHN BILLINGS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1991.11.25
GAY DAWN FARM PENNIS LANE FAWKHAM , DARTFORD
DA3 8LY, KENT
PIERRE MARIE LUCIEN LHERMETTE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.04.01
GREAT SLADES SOLE STREET , GRAVESEND
DA12 3AY, KENT
VALERIE ANNE LHERMETTE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.04.01
34 DOWNS VALLEY HARTLEY , LONGFIELD
DA3 7RA, KENT

Companies near to GRAYS THURROCK PROPERTIES ltd.

Information about the Private Limited Company GRAYS THURROCK PROPERTIES 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: 2016.04.20. Reload the data