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GRAYS (ROTHERHAM) LIMITED

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

Company details

27 REDROCK ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 3JP

GRAYS (ROTHERHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00410149
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.09
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.26
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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SECRETARY APPOINTED MISS HELEN GRAY
Form type: AP03
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR MARGARET GRAY
Form type: TM01
Date: 2012.07.20
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.26
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.26
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL GRAY / 15/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GRAY / 15/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY
Form type: TM01
Date: 2010.07.19
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APPOINTMENT TERMINATED, SECRETARY JOHN GRAY
Form type: TM02
Date: 2010.07.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.26
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
Child documents:
Document type: ANNOTATION
Date: 2003.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
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ALTER MEM AND ARTS 27/04/98
Form type: SRES01
Date: 1998.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
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ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/12/97
Form type: 225
Date: 1998.01.19
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RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/97 FROM:, FACTORY 17-25 JOHN ST., MASBOROUGH, ROTHERHAM
Form type: 287
Date: 1997.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 01/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.13

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Company directors and board members:

HELEN GRAY (current)
Secretary, 2012.07.15
27 REDROCK ROAD ROTHERHAM , SOUTH YORKSHIRE
S60 3JP
MICHAEL PAUL GRAY (current)
Director, DRIVING INSTRUCTOR, 1991.08.01
27 REDROCK ROAD , ROTHERHAM
S60 3JP, SOUTH YORKSHIRE
JANET GRAY (resigned)
Secretary, DIR/SEC, 1993.05.01 - 1997.07.05
27 REDROCK ROAD GRANGE , ROTHERHAM
S60 3JP, SOUTH YORKSHIRE
JOHN GERALD GRAY (resigned)
Secretary, DIRECTOR, 1997.07.05 - 2010.03.18
168 MORTHEN ROAD WICKERSLEY , ROTHERHAM
S66 0EA, SOUTH YORKSHIRE
MARGARET GRAY (resigned)
Secretary, 1991.08.01 - 1993.05.01
168 MORTHEN ROAD WICKERSLEY , ROTHERHAM
S66 0EA, SOUTH YORKSHIRE
JANET GRAY (resigned)
Director, DIR/SEC, 1993.05.01 - 1997.07.05
27 REDROCK ROAD GRANGE , ROTHERHAM
S60 3JP, SOUTH YORKSHIRE
JOHN GERALD GRAY (resigned)
Director, MASTER BUTCHER(RETIRED), 1991.08.01 - 2010.03.18
168 MORTHEN ROAD WICKERSLEY , ROTHERHAM
S66 0EA, SOUTH YORKSHIRE
MARGARET GRAY (resigned)
Director, RETIRED, 1991.08.01 - 2012.05.01
168 MORTHEN ROAD WICKERSLEY , ROTHERHAM
S66 0EA, SOUTH YORKSHIRE

Information about the Private Limited Company GRAYS (ROTHERHAM) 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: 2016.05.02. Reload the data