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GRAYSONFAVOUR LIMITED

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

Company details

DARWIN FOREST COUNTRY PARK DARLEY MOOR, TWO DALES, MATLOCK, DERBYSHIRE, DE4 5PL

GRAYSONFAVOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00736390
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.26
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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ADOPT ARTICLES 26/03/2015
Form type: RES01
Date: 2015.04.16
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK HUGH GRAYSON / 07/01/2015
Form type: CH01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSEY FIONA GRAYSON / 07/01/2015
Form type: CH01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH GRAYSON / 07/01/2015
Form type: CH01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE GRAYSON / 07/01/2015
Form type: CH01
Date: 2015.01.07
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, BRAMLEY FARM, FORD ROAD, MARSH LANE, SHEFFIELD, S21 5RE
Form type: AD01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
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COMPANY NAME CHANGED GRAYSON MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 02/03/12
Form type: CERTNM
Date: 2012.03.02
Child documents:
Document type: ANNOTATION
Date: 2012.03.02
Form type: RES15
Document description: CHANGE OF NAME 27/02/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.02
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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SECRETARY APPOINTED MR PAUL ST JOHN DALY
Form type: AP03
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK RANDALL
Form type: TM02
Date: 2011.08.05
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSEY FIONA GRAYSON / 11/01/2010
Form type: CH01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAYSON / 17/12/2008
Form type: 288c
Date: 2008.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/98
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.19
£2.95
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COMPANY NAME CHANGED, GRAYSON MOORE MANAGEMENT SERVICE, S LIMITED, CERTIFICATE ISSUED ON 06/08/98
Form type: CERTNM
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24

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Company directors and board members:

PAUL ST JOHN DALY (current)
Secretary, 2011.08.04
DARWIN FOREST COUNTRY PARK DARLEY MOOR TWO DALES , MATLOCK
DE4 5PL, DERBYSHIRE
BEVERLEY ANNE GRAYSON (current)
Director, COMPANY DIRECTOR, 1991.12.17
DARWIN FOREST COUNTRY PARK DARLEY MOOR TWO DALES , MATLOCK
DE4 5PL, DERBYSHIRE
JOHN HUGH GRAYSON (current)
Director, CHARTERED ACCOUNTANT, 1991.12.17
DARWIN FOREST COUNTRY PARK DARLEY MOOR TWO DALES , MATLOCK
DE4 5PL, DERBYSHIRE
LYNDSEY FIONA GRAYSON (current)
Director, 1997.08.18
DARWIN FOREST COUNTRY PARK DARLEY MOOR TWO DALES , MATLOCK
DE4 5PL, DERBYSHIRE
NICHOLAS MARK HUGH GRAYSON (current)
Director, QUANTITY SURVEYOR, 1995.07.11
DARWIN FOREST COUNTRY PARK DARLEY MOOR TWO DALES , MATLOCK
DE4 5PL, DERBYSHIRE
IAN MICHAEL BROWN (resigned)
Secretary, 1992.01.27 - 2004.01.05
32 CHURCH LANE RIDGEWAY , SHEFFIELD
S12 3XX
BEVERLEY ANNE GRAYSON (resigned)
Secretary, 1991.12.17 - 1992.01.27
BRAMLEY FARM FORD ROAD MARSH LANE , SHEFFIELD
S21 5RE, SOUTH YORKSHIRE
MARK JONATHAN RANDALL (resigned)
Secretary, 2004.01.05 - 2011.08.04
12 FURNISS AVENUE DORE , SHEFFIELD
S17 3QL, SOUTH YORKSHIRE
WILLIAM CHARLES FRANK MOORE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.17 - 1992.01.27
3 BENEDICT ROAD HORNING , NORWICH
NR12 8PH, NORFOLK

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Information about the Private Limited Company GRAYSONFAVOUR 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: 2016.06.01. Reload the data