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GRAYS OF CHATHAM LIMITED

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

Company details

1ST FLOOR, 9 HIGH STREET, CHATHAM, KENT, ME4 4EN

GRAYS OF CHATHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00565476
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.01
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

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: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1968.11.19
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1968.11.19
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1968.11.19
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1968.11.19
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1968.11.19
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1968.11.19
LLOYDS BANK PLC
- Outstanding on 2016.03.01
LLOYDS BANK PLC
- Outstanding on 2016.03.31

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005654760008
Form type: MR01
Date: 2016.03.31
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 40000
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REGISTRATION OF A CHARGE / CHARGE CODE 005654760007
Form type: MR01
Date: 2016.03.01
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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REGISTERED OFFICE CHANGED ON 05/03/2014 FROM, 25 HIGH STREET, CHATHAM, KENT, ME4 4EN
Form type: AD01
Date: 2014.03.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.05.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.14
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/97
Form type: AA
Date: 1997.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
Child documents:
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.06

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Company directors and board members:

HERBERT MEINDERT GRAY (current)
Secretary, 1991.02.21
20 SEAFORD COURT THE ESPLANADE , ROCHESTER
ME1 1QA
ANNA JOHANNA GRAY (current)
Director, CO DIRECTOR, 1991.02.21
20 SEAFORD COURT THE ESPLANADE , ROCHESTER
ME1 1QA
DONALD NORMAN GRAY (current)
Director, CO DIRECTOR, 1991.02.21
HELMS DEEP EPPLE BAY AVENUE , BIRCHINGTON
CT7 9HT, KENT
HERBERT MEINDERT GRAY (current)
Director, CO DIRECTOR, 1991.02.21
20 SEAFORD COURT THE ESPLANADE , ROCHESTER
ME1 1QA
NORMAN JOHN GRAY (resigned)
Director, 1991.02.21 - 1999.11.01
HUNTERS COTTAGE HUNTERS WAY WEST , CHATHAM
ME5 7HL, KENT
Date 2015.04.30 2014.04.30
Fixed Assets £ 1,165,626 + 69.07 % £ 689,425
Tangible Fixed Assets £ 1,165,466 + 69.09 % £ 689,265
Current Assets £ 745,721 - 53.82 % £ 1,614,895
Tangible Fixed Assets Depreciation £ 377,891 + 8.87 % £ 347,109
Debtors £ 48,989 - 11.43 % £ 55,311
Shareholder Funds £ 1,528,394 - 2.74 % £ 1,571,475
Profit Loss Account Reserve £ 1,488,394 - 2.81 % £ 1,531,475
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 1,528,394 - 2.74 % £ 1,571,475
Total Assets Less Current Liabilities £ 1,528,394 - 2.74 % £ 1,571,475
Net Current Assets Liabilities £ 362,768 - 58.87 % £ 882,050
Creditors Due Within One Year £ 382,953 - 47.74 % £ 732,845
Cash Bank In Hand £ 211,564 - 84.57 % £ 1,370,683
Stocks Inventory £ 485,168 + 156.84 % £ 188,901
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,543,357 + 48.92 % £ 1,036,374
Investments Fixed Assets £ 160 £ 160

Companies near to GRAYS OF CHATHAM ltd.

Information about the Private Limited Company GRAYS OF CHATHAM 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: 2016.05.17. Reload the data