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A. WRAY AND SON LIMITED

Learn more about A. WRAY AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG

A. WRAY AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00464050
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.29
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.04.11
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.02
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.05.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.06.22

List of company documents:

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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 22275
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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PREVEXT FROM 31/07/2014 TO 31/12/2014
Form type: AA01
Date: 2015.04.02
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23/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
Form type: TM01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BROWN
Form type: TM01
Date: 2014.12.23
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DIRECTOR APPOINTED MR THOMAS GEORGE JAMES
Form type: AP01
Date: 2014.12.23
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APPOINTMENT TERMINATED, SECRETARY DEIRDRE BROWN
Form type: TM02
Date: 2014.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, C/O EDDIE BROWN TOURS LIMITED, THORP ARCH TRADING ESTATE, WETHERBY, LS23 7EG
Form type: AD01
Date: 2014.12.23
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.21
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.03
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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PREVEXT FROM 31/01/2011 TO 31/07/2011
Form type: AA01
Date: 2011.10.27
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, C/O EDDIE BROWN TOURS LTD, BAR LANE ROECLIFFE, BOROUGHBRIDGE, YORK, YO51 9LS
Form type: AD01
Date: 2010.12.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 22/03/2010
Form type: CH01
Date: 2010.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/04
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.27
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.18
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.05.29
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM:, 2 MONTPELLIER STREET, HARROGATE, NORTH YORKSHIRE HG1 2TQ
Form type: 287
Date: 2002.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.27
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01
Form type: 225
Date: 2000.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.13

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Company directors and board members:

THOMAS GEORGE JAMES (current)
Director, 2014.12.11
FOREST HILL FARM POTTERY LANE STRENSALL , YORK
YO32 5TW, NORTH YORKSHIRE
DEIRDRE LOUISE BROWN (resigned)
Secretary, COACH PROPRIETOR, 2000.06.14 - 2014.12.11
THE LANDINGS BENINGBROUGH , YORK
YO30 1BY
DAVID SCOTT MCEWEN (resigned)
Secretary, COMPANY SECRETARY, 1994.09.30 - 2000.06.16
240 WOODFIELD ROAD , HARROGATE
HG1 4JF, NORTH YORKSHIRE
MALCOLM CHARLES WRAY (resigned)
Secretary, 1991.03.22 - 1994.09.30
CRAVEN LODGE DARLEY , HARROGATE
HG3 2PR, NORTH YORKSHIRE
DEIRDRE LOUISE BROWN (resigned)
Director, COACH PROPRIETOR, 2000.06.14 - 2014.12.11
THE LANDINGS BENINGBROUGH , YORK
YO30 1BY
PHILIP BROWN (resigned)
Director, COACH PROPRIETOR, 2000.06.14 - 2014.12.11
1 BIRCHWOOD GARDENS BRAFFERTON , HELPEBY
YO61 2NY, YORK
DAVID JOSEPH MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2000.06.16
BRIDGE HOUSE GATE PATELEY BRIDGE , HARROGATE
NORTH YORKSHIRE
JEFFREY ROBSON (resigned)
Director, MOTOR COACH OPERATOR, 1991.03.22 - 2000.06.14
LODGE FARM DACRE BANKS , HARROGATE
NORTH YORKSHIRE
SANDRA JENNIFER ROBSON (resigned)
Director, TEACHER, 1991.03.22 - 1991.04.01
3 NIDD COURTS SUMMER BRIDGE , HARROGATE
HG3 4JN, NORTH YORKSHIRE
FIONA CATHERINE WRAY (resigned)
Director, HOUSEWIFE, 1991.03.22 - 1991.04.01
CRAVEN LODGE MAIN STREET DARLEY , HARROGATE
HG3 2PR, NORTH YORKSHIRE
MALCOLM CHARLES WRAY (resigned)
Director, MOTOR COACH OPERATOR, 1991.03.22 - 2000.06.14
CRAVEN LODGE DARLEY , HARROGATE
HG3 2PR, NORTH YORKSHIRE
Date 2014.12.31
Profit Loss Account Reserve £ 22,275
Called Up Share Capital £ 22,275
Share Capital Allotted Called Up Paid £ 20,250
Number Shares Allotted £ 20,250

Companies near to A. WRAY AND SON ltd.

Information about the Private Limited Company A. WRAY AND SON 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: 2016.05.07. Reload the data