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GRAYS PICTURE FRAMERS LIMITED

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

Company details

19 WEST TOWER STREET, CARLISLE, CUMBRIA, CA3 8QT

GRAYS PICTURE FRAMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00482693
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.30
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

T. STRONG
MORTGAGE - Outstanding on 1956.08.10
M. M. HAYSON
LEGAL CHARGE - Outstanding on 1972.04.07

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 2760
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / SILVANA MARIA SCOTT / 24/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 24/09/2010
Form type: CH01
Date: 2010.09.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, S J ODDY & CO 21 MOOREVILLE DRIVE, LOWRY HILL, CARLISLE, CUMBRIA, CA30AN
Form type: 287
Date: 2008.12.02
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 19 WEST TOWER STREET, CARLISLE, CA3 8QT
Form type: 287
Date: 2008.12.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.01
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.22
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.22
£2.95
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COMPANY NAME CHANGED, GRAY & SONS (CARLISLE) LIMITED, CERTIFICATE ISSUED ON 26/11/01
Form type: CERTNM
Date: 2001.11.26
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
Form type: 225
Date: 2001.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.14
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.13
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.22

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Company directors and board members:

DAVID SCOTT (current)
Secretary, COMPANY DIRECTOR, 2001.07.01
77 PINECROFT KINGSTOWN , CARLISLE
CA3 0DB, CUMBRIA
DAVID SCOTT (current)
Director, COMPANY DIRECTOR, 2001.07.01
77 PINECROFT KINGSTOWN , CARLISLE
CA3 0DB, CUMBRIA
SILVANA MARIA SCOTT (current)
Director, COMPANY DIRECTOR, 2001.07.01
77 PINECROFT KINGSTOWN , CARLISLE
CA3 0DB, CUMBRIA
ALISON MARY JOHNSTONE (resigned)
Secretary, 1999.10.26 - 2001.07.01
2 WATERFOOT ROAD , ANNAN
DG12 6BY, DUMFRIESSHIRE
JAMES BELL JOHNSTONE (resigned)
Secretary, 1991.09.24 - 1999.10.26
2 WATERFOOT ROAD , ANNAN
DG12 6BY, DUMFRIESSHIRE
ALISON MARY JOHNSTONE (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1999.10.26
2 WATERFOOT ROAD , ANNAN
DG12 6BY, DUMFRIESSHIRE
JAMES BELL JOHNSTONE (resigned)
Director, PICTURE FRAMER, 1991.09.24 - 2001.07.01
2 WATERFOOT ROAD , ANNAN
DG12 6BY, DUMFRIESSHIRE

Companies near to GRAYS PICTURE FRAMERS ltd.

Information about the Private Limited Company GRAYS PICTURE FRAMERS 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: 2016.05.11. Reload the data