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H.J.GRAY & SONS,LIMITED

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Company details

H.J.GRAY & SONS LIMITED, STATION ROAD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5DH

H.J.GRAY & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00350707
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32300 - Manufacture of sports goods

Accounts:

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

Returns:

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

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, PLAYFAIR WORKS WHITWELL WAY, COTON, CAMBRIDGE, CB23 7PW, UNITED KINGDOM
Form type: AD01
Date: 2012.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GRAY / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS GRAY / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS JAMES GRAY / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS GRAY / 14/10/2009
Form type: CH03
Date: 2009.10.14
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REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, PLAYFAIR WORKS WHITWELL WAY, COTON, CAMBRIDGESHIRE, CB23 7PW
Form type: AD01
Date: 2009.10.06
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, PLAYFAIR WORKS WHITNELL WAY, COTON, CAMBRIDGESHIRE, CB23 7PW
Form type: 287
Date: 2009.03.24
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DIRECTOR APPOINTED NEIL DOUGLAS JAMES GRAY
Form type: 288a
Date: 2009.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, THE BEECHES, 31A CAMBRIDGE ROAD, LITTLE ABINGTON CAMBRIDGE, CAMBRIDGESHIRE, CB1 6BL
Form type: 287
Date: 2008.07.10
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APPOINTMENT TERMINATED SECRETARY PATRICIA SMITH
Form type: 288b
Date: 2008.07.10
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APPOINTMENT TERMINATED DIRECTOR HAROLD GRAY
Form type: 288b
Date: 2008.07.10
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DIRECTOR AND SECRETARY APPOINTED PAUL DOUGLAS GRAY
Form type: 288a
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED RICHARD WILLIAM GRAY
Form type: 288a
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.03
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REGISTERED OFFICE CHANGED ON 03/04/02 FROM:, PLAYFAIR WORKS, WHITWELL WAY, COTON, CAMBRIDGE CB3 7PW
Form type: 287
Date: 2002.04.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12

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Company directors and board members:

PAUL DOUGLAS GRAY (current)
Secretary, DIRECTOR, 2008.03.26
H.J.GRAY & SONS LIMITED STATION ROAD , ROBERTSBRIDGE
TN32 5DH, EAST SUSSEX
NEIL DOUGLAS JAMES GRAY (current)
Director, 2008.03.26
H.J.GRAY & SONS LIMITED STATION ROAD , ROBERTSBRIDGE
TN32 5DH, EAST SUSSEX
PAUL DOUGLAS GRAY (current)
Director, 2008.03.26
H.J.GRAY & SONS LIMITED STATION ROAD , ROBERTSBRIDGE
TN32 5DH, EAST SUSSEX
RICHARD WILLIAM GRAY (current)
Director, 2008.03.26
H.J.GRAY & SONS LIMITED STATION ROAD , ROBERTSBRIDGE
TN32 5DH, EAST SUSSEX
RONALD GEORGE BLAKE (resigned)
Secretary, 1991.12.29 - 2002.02.01
LYNDHURST 27 METCALFE ROAD , CAMBRIDGE
CB4 2DB, CAMBRIDGESHIRE
PATRICIA JOAN SMITH (resigned)
Secretary, 2002.02.01 - 2008.03.26
27 HIGH STREET BARKWAY , ROYSTON
SG8 8EA, HERTFORDSHIRE
RONALD GEORGE BLAKE (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2002.02.01
LYNDHURST 27 METCALFE ROAD , CAMBRIDGE
CB4 2DB, CAMBRIDGESHIRE
VALERIE RUTH GRAVATT (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1993.08.04
MILL HOUSE BROOK ROAD BASSINGBOURN , ROYSTON
SG8 5NS, HERTS
HAROLD JOHN GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2008.03.26
THE BEECHES 31 CAMBRIDGE ROAD ABINGTON , CAMBRIDGE
CB1 6BL, CAMBRIDGESHIRE
WILLIAM GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1996.07.01
8 BRUDENELL STREET , ALDEBURGH
IP15 5DD, SUFFOLK

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Information about the Private Limited Company H.J.GRAY & SONS,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: 2016.04.27. Reload the data