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A.M. GRAY & CO. LIMITED

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

Company details

WELLHOUSE FARM, WEST MERSEA, COLCHESTER, ESSEX, CO5 8RU

A.M. GRAY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00549966
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.27
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01460 - Raising of swine/pigs

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1999.11.26
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1999.12.21
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2001.02.01
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2001.02.01
AGRILCULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2007.09.26
JOHN ALLAN GRAY AND JEAN GRAY AND SLT TRUSTEES LIMITED TRUSTEES OF THE A M GRAY & CO LIMITED PENSION SCHEME
LEGAL CHARGE - Outstanding on 2008.03.08

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 18600
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.04.17
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
£2.95
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.02.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN GRAY / 01/10/2009
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN GRAY / 01/10/2009
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GRAY / 01/10/2009
Form type: CH01
Date: 2010.05.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.11
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RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
Child documents:
Document type: ANNOTATION
Date: 2007.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
Form type: 225
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01

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Company directors and board members:

JEAN GRAY (current)
Secretary, COMPANY DIRECTOR, 1995.08.01
WELLHOUSE FARM WEST MERSEA , COLCHESTER
CO5 8RU, ESSEX
JEAN GRAY (current)
Director, 1992.02.11
WELLHOUSE FARM WEST MERSEA , COLCHESTER
CO5 8RU, ESSEX
JOHN ALLAN GRAY (current)
Director, FARMER, 1992.02.11
WELLHOUSE FARM WEST MERSEA , COLCHESTER
CO5 8RU, ESSEX
STUART JOHN GRAY (current)
Director, FARM MANAGER, 2004.08.12
WELLHOUSE FARM WEST MERSEA , COLCHESTER
CO5 8RU, ESSEX
LILLIAS FORD RUSSELL GRAY (resigned)
Secretary, 1992.02.11 - 1995.08.01
BOCKING HALL WEST MERSEA , COLCHESTER
CO5 8SU, ESSEX
ALLAN MATTHEW GRAY (resigned)
Director, FARMER, 1992.02.11 - 2004.08.12
BOCKING HALL WEST MERSEA , COLCHESTER
CO5 8SU, ESSEX
Date 2014.04.30
Fixed Assets £ 541,685
Tangible Fixed Assets £ 4
Current Assets £ 911,055
Share Premium Account £ 398,000
Debtors £ 597,186
Shareholder Funds £ 116,740
Profit Loss Account Reserve £ 528,090
Called Up Share Capital £ 13,350
Total Assets Less Current Liabilities £ 169,854
Net Current Assets Liabilities £ 371,831
Creditors Due Within One Year £ 1,282,886
Stocks Inventory £ 313,869
Share Capital Allotted Called Up Paid £ 13,350
Number Shares Allotted 13350 Ordinary of £1 each
Investments Fixed Assets £ 200
Creditors Due After One Year £ 286,594

Companies near to A.M. GRAY & CO. ltd.

Information about the Private Limited Company A.M. GRAY & CO. 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: 2016.05.15. Reload the data