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GRAYS ENGINEERING AND CONSTRUCTION LIMITED

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

Company details

GLOBE INDUSTRIAL ESTATE, RECTORY ROAD, GRAYS, ESSEX, RM17 6ST

GRAYS ENGINEERING AND CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00928900
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.15
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.09.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.04.28

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BEARDWELL / 31/10/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM BEARDWELL / 31/10/2010
Form type: CH01
Date: 2010.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN WILLIAM BEARDWELL / 18/11/2009
Form type: CH03
Date: 2009.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
Child documents:
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
£2.95
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RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.15
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
£2.95
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RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
£2.95
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RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.17
£2.95
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RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.26
£2.95
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.10
£2.95
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RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.12

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Company directors and board members:

BRIAN WILLIAM BEARDWELL (current)
Secretary, 1991.10.31
GLOBE INDUSTRIAL ESTATE RECTORY ROAD , GRAYS
RM17 6ST, ESSEX
BRIAN WILLIAM BEARDWELL (current)
Director, COMPANY DIRECTOR, 1991.10.31
GLOBE INDUSTRIAL ESTATE RECTORY ROAD , GRAYS
RM17 6ST, ESSEX
SUSAN ELIZABETH BEARDWELL (current)
Director, COMPANY DIRECTOR, 1991.10.31
GLOBE INDUSTRIAL ESTATE RECTORY ROAD , GRAYS
RM17 6ST, ESSEX
ALLEN BEARDWELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.06.29
34 HIGH ROAD ORSETT , GRAYS
RM16 3HB, ESSEX
ROSALIND MARY BEARDWELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.06.29
34 HIGH ROAD , ORSETT
RM16 3HB, ESSEX
WILLIAM HERBERT WESTMORE (resigned)
Director, COMPANY MANAGER, 1991.10.31 - 1993.11.17
16 THE SPINNEY , ORSETT
RM16 3EJ, ESSEX
Date 2013.03.31 2012.03.31
Shareholder Funds £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 600 £ 600
Share Capital Allotted Called Up Paid £ 600 £ 600
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 600 £ 600

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Information about the Private Limited Company GRAYS ENGINEERING AND CONSTRUCTION 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: 2016.06.18. Reload the data