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GRAY-CAMPLING LIMITED

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

Company details

UNIT 5, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DW

GRAY-CAMPLING LIMITED on the map

Company type: Private Limited Company
Company number: 00783370
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.04
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1973.11.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1975.09.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1995.12.21

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE HEATHER MILES / 01/10/2009
Form type: CH01
Date: 2016.04.19
£2.95
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.08
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 90000
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SAIL ADDRESS CHANGED FROM:, 91A SOUTHCOTE ROAD, BOURNEMOUTH, DORSET, BH1 3SN, UNITED KINGDOM
Form type: AD02
Date: 2015.08.27
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REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, MAGNALUX HOUSE SOUTHCOTE ROAD, BOURNEMOUTH, UK, BH1 3SN
Form type: AD01
Date: 2015.08.27
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.04
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.11.23
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.19
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, C/O C/O DAVID RIDLEY ASSOCIATES LTD, MANOR HOUSE, 1 MACAULAY ROAD, BROADSTONE, DORSET, BH18 8AS, UNITED KINGDOM
Form type: AD01
Date: 2012.09.25
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.03
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, 91A SOUTHCOTE ROAD, BOURNEMOUTH, DORSET, BH1 3SN
Form type: AD01
Date: 2012.03.27
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE HEATHER MILES / 01/10/2009
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER REYNOLD DENIS BLAKE / 01/10/2009
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY RICHARD BLAKE / 01/10/2009
Form type: CH01
Date: 2010.10.08
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
Child documents:
Document type: ANNOTATION
Date: 1997.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/95

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Company directors and board members:

CHRISTOPHER HENRY RICHARD BLAKE (current)
Secretary, 2002.09.06
55 HERON COURT ROAD , BOURNEMOUTH
BH9 1DF, DORSET
CHRISTOPHER HENRY RICHARD BLAKE (current)
Director, COMPANY DIRECTOR, 2003.02.26
55 HERON COURT ROAD , BOURNEMOUTH
BH9 1DF, DORSET
PETER REYNOLD DENIS BLAKE (current)
Director, SALES DIRECTOR, 2000.10.30
74 FITZHARRIS AVENUE , BOURNEMOUTH
BH9 1BY, DORSET
WENDY ANN HEATHER MILES (current)
Director, TOURIST OFFICER, 2004.08.27
107 CAMBRIDGE ROAD , TEDDINGTON
TW11 8DF, MIDDLESEX
RICHARD NEILSON HENRY BLAKE (resigned)
Secretary, 1991.07.26 - 2002.09.05
76 KEITH ROAD , BOURNEMOUTH
BH3 7DX, DORSET
PAMELA MARY STEWART BLAKE (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 2004.08.27
76 KEITH ROAD , BOURNEMOUTH
BH3 7DX, DORSET
RICHARD NEILSON HENRY BLAKE (resigned)
Director, MARKETING INDUSTRIAL TOOLS & LIGHTING, 1991.07.26 - 2002.09.05
76 KEITH ROAD , BOURNEMOUTH
BH3 7DX, DORSET
WILLIAM ANDERSON BOYD (resigned)
Director, MARKETING INDUSTRIAL TOOLS & LIGHTING, 1991.07.26 - 1994.07.31
PHEASANTS WALK POPLAR LANE BRANSGORE , CHRISTCHURCH
BH23 8JE, DORSET
Date 2015.11.30 2014.11.30
Fixed Assets £ 387,784 - 1.09 % £ 392,045
Tangible Fixed Assets £ 387,784 - 1.09 % £ 392,045
Current Assets £ 169,806 - 2.96 % £ 174,994
Tangible Fixed Assets Depreciation £ 71,568 + 6.33 % £ 67,307
Share Premium Account £ 1,225 £ 1,225
Debtors £ 106,725 + 7.6 % £ 99,183
Shareholder Funds £ 359,649 - 8.58 % £ 393,389
Profit Loss Account Reserve £ 52,889 + 176.2 % £ 19,149
Revaluation Reserve £ 321,313 £ 321,313
Called Up Share Capital £ 90,000 £ 90,000
Net Assets Liabilities Including Pension Asset Liability £ 359,649 - 8.58 % £ 393,389
Total Assets Less Current Liabilities £ 366,054 - 8.9 % £ 401,834
Net Current Assets Liabilities £ 21,730 + 121.98 % £ 9,789
Creditors Due Within One Year £ 191,536 + 15.94 % £ 165,205
Cash Bank In Hand £ 1 - 99.97 % £ 3,951
Stocks Inventory £ 63,080 - 12.22 % £ 71,860
Share Capital Allotted Called Up Paid £ 90,000 £ 90,000
Number Shares Allotted 90000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 459,352 £ 459,352
Creditors Due After One Year £ 6,405 - 24.16 % £ 8,445

Companies near to GRAY-CAMPLING ltd.

Information about the Private Limited Company GRAY-CAMPLING 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: 2016.09.01. Reload the data