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GRAY AND MCDONNELL LIMITED

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

Company details

UNITS 3 & 4, CITY CROSS BUSINESS PARK, SALUTATION ROAD GREENWICH, LONDON, SE10 0AT

GRAY AND MCDONNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00489833
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.23
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23120 - Shaping and processing of flat glass

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.01.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.01.30
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTUREDATED 19/1/95 - Outstanding on 1997.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.02.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.05.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 200
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.23
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.30
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.28
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR GERALD MCDONNELL / 13/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MCDONNELL / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD MCDONNELL / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCDONNELL / 13/10/2009
Form type: CH01
Date: 2009.10.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR MAUREEN MCDONNELL
Form type: 288b
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR PETER MCDONNELL
Form type: 288b
Date: 2009.03.18
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM:, 264 POYSER STREET, LONDON, E2 9RE
Form type: 287
Date: 2004.06.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.31
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.23
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
Child documents:
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.25
£2.95
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ALTER MEM AND ARTS 21/01/97
Form type: SRES01
Date: 1997.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.30

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Company directors and board members:

GERALD MCDONNELL (current)
Secretary, DIRECTOR, 1993.09.07
9 ELMLEE CLOSE , CHISLEHURST
BR7 5DU, KENT
ANTHONY MCDONNELL (current)
Director, 2003.09.01
91 SPARROWS LANE NEW ELTHAM , LONDON
SE9 2BU
GERALD MCDONNELL (current)
Director, 1991.08.30
9 ELMLEE CLOSE , CHISLEHURST
BR7 5DU, KENT
VINCENT MCDONNELL (current)
Director, 1996.12.01
26 CROWN WOODS WAY ELTHAM , LONDON
SE9 2NN
BETTY MORTON (resigned)
Secretary, 1991.08.30 - 1993.09.07
24 UPNEY LANE , BARKING
IG11 9LW, ESSEX
MAUREEN MCDONNELL (resigned)
Director, 1991.08.30 - 2008.12.01
9 ELMLEE CLOSE , CHISLEHURST
BR7 5DU, KENT
PETER SIDNEY MCDONNELL (resigned)
Director, 1991.08.30 - 2008.12.01
9 ELMLEE CLOSE , CHISLEHURST
BR7 5DU, KENT
Date 2013.03.31
Fixed Assets £ 253,078
Tangible Fixed Assets £ 253,078
Current Assets £ 619,188
Tangible Fixed Assets Depreciation £ 1,112,893
Provisions For Liabilities Charges £ 6,784
Debtors £ 413,197
Shareholder Funds £ 419,419
Profit Loss Account Reserve £ 418,822
Revaluation Reserve £ 397
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 419,419
Total Assets Less Current Liabilities £ 442,129
Net Current Assets Liabilities £ 189,051
Creditors Due Within One Year £ 430,137
Cash Bank In Hand £ 13,241
Stocks Inventory £ 192,750
Share Capital Allotted Called Up Paid £ 200
Par Value Share 1.00 1.00
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 61,674
Tangible Fixed Assets Cost Or Valuation £ 1,364,696
Tangible Fixed Assets Depreciation Charged In Period £ 62,949
Creditors Due After One Year £ 15,926
Accruals Deferred Income £ 5,500

Companies near to GRAY AND MCDONNELL ltd.

Information about the Private Limited Company GRAY AND MCDONNELL 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: 2016.05.12. Reload the data