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GRAY PROCESS HEATERS LIMITED

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

Company details

UNIT 7 MINSTER COURT, COURTWICK LANE, WICK, LITTLEHAMPTON, WEST SUSSEX, BN17 7RN

GRAY PROCESS HEATERS LIMITED on the map

Company type: Private Limited Company
Company number: 00736501
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment
Company GRAY PROCESS HEATERS LIMITED is a Private Limited Company, registration number 00736501, established in United Kingdom on the 27. September 1962. The company is now active. The company has been in business for 54 years and 2 months. The company is based on UNIT 7 MINSTER COURT, COURTWICK LANE, WICK, LITTLEHAMPTON, WEST SUSSEX, BN17 7RN. Business of the company GRAY PROCESS HEATERS LIMITED by SIC and NACE code is "33190 - Repair of other equipment". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GRAY PROCESS HEATERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE CAROL ANNE VOKE / 05/01/2012
Form type: CH03
Date: 2013.06.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES HUMPHREY / 26/01/2010
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE CAROL ANNE VOKE / 26/01/2010
Form type: CH03
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, UNIT 25 ST JAMES INDUSTRIAL, WEST HAMPNETT ROAD, CHICHESTER, WEST SUSSEX, PO19 7JU
Form type: AD01
Date: 2009.11.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, BROOKLANDS, TORTINGTON, ARUNDEL, WEST SUSSEX BN18 0BG
Form type: 287
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
Child documents:
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/94 FROM:, 67 NORFOLK ROAD, LITTLE HAMPTON, WEST SUSSEX, BN17 5HE
Form type: 287
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.07

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Company directors and board members:

JACQUELINE CAROL ANNE HUMPHREY (current)
Secretary, ADMINSTRATOR, 2006.09.29
UNIT 7 MINSTER COURT, COURTWICK LANE WICK , LITTLEHAMPTON
BN17 7RN, WEST SUSSEX
ERIC JAMES HUMPHREY (current)
Director, ENGINEER, 2006.09.29
UNIT 7 MINSTER COURT, COURTWICK LANE WICK , LITTLEHAMPTON
BN17 7RN, WEST SUSSEX
ANTHONY RORY COYLE (resigned)
Secretary, 1991.12.31 - 1993.08.24
41 BRUNSWICK GARDENS , LONDON
W8 4AW
ROBERT WILLIAM SAUNDERS (resigned)
Secretary, DIRECTOR, 1993.09.21 - 2006.09.29
BROOKLANDS TORTINGTON , ARUNDEL
BN18 0BG, WEST SUSSEX
ALBERT GEORGE DAVIES (resigned)
Director, 1991.12.31 - 1993.08.25
BRICKFIELDS 46 PARK LANE SNETTISHAM , KINGS LYNN
PE31 7NP, NORFOLK
RONALD FREDERICK GRAY (resigned)
Director, 1991.12.31 - 1993.09.21
67 NORFOLK ROAD , LITTLEHAMPTON
BN17 5HE, WEST SUSSEX
ALISON PUCHER (resigned)
Director, 1991.12.31 - 1993.09.21
SUNDIAL COTTAGE KENT ROAD , LITTLEHAMPTON
BN17 6LQ, SUSSEX
ROBERT WILLIAM SAUNDERS (resigned)
Director, 1993.09.21 - 2006.09.29
BROOKLANDS TORTINGTON , ARUNDEL
BN18 0BG, WEST SUSSEX
ROBERT SAUNDERS (resigned)
Director, 1993.09.21 - 2006.09.29
BROOKLANDS FORD ROAD TORTINGTON , ARUNDEL
BN18 0BG, WEST SUSSEX

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Information about the Private Limited Company GRAY PROCESS HEATERS 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