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GRAYSON MILLWARD LIMITED

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

Company details

16 JUBILEE PARKWAY, JUBILEE BUSINESS PARK, STORES ROAD, DERBY, DE21 4BJ

GRAYSON MILLWARD LIMITED on the map

Company type: Private Limited Company
Company number: 00938526
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.09
last member list: 2014.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

A.A. TURNER
DEBENTURE - Partially Satisfied on 1985.11.07
J.G. GRAYSON
DEBENTURE - Partially Satisfied on 1985.11.07

List of company documents:

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18/12/15 NO CHANGES
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 50
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER
Form type: TM01
Date: 2013.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.16
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, VIVA WORKS WHARF ROAD INDUSTRIAL ESTATE, PINXTON, NOTTINGHAM, NG16 6LE, UNITED KINGDOM
Form type: AD01
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3
Form type: MG02
Date: 2013.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
Form type: MG02
Date: 2013.02.01
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CURREXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2013.01.31
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, C/O CAMERON HUGHES LTD, 16 JUBILEE PARKWAY, JUBILEE BUSINESS PARK, DERBY, DE21 4BJ, UNITED KINGDOM
Form type: AD01
Date: 2012.10.23
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REGISTERED OFFICE CHANGED ON 19/10/2012 FROM, VIVA WORKS, WHARF ROAD INDUSTRIAL ESTATE, PINXTON, NOTTINGHAM, NG16 6LE
Form type: AD01
Date: 2012.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.28
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRAYSON
Form type: TM01
Date: 2010.02.11
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APPOINTMENT TERMINATED, SECRETARY JOHN GRAYSON
Form type: TM02
Date: 2010.02.11
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY TURNER / 17/12/2009
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN AUBREY TURNER / 17/12/2009
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY GRAYSON / 17/12/2009
Form type: CH01
Date: 2010.01.17
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APPOINTMENT TERMINATED DIRECTOR MARJORIE GRAYSON
Form type: 288b
Date: 2009.04.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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DIRECTOR APPOINTED MARJORIE GRAYSON
Form type: 288a
Date: 2008.04.01
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DIRECTOR APPOINTED JEAN MARY TURNER
Form type: 288a
Date: 2008.04.01
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, VIVA WORKS, WHARF ROAD INDUSTRIAL ESTATE, PINXTON, NOTTS NG16 6LE
Form type: 287
Date: 2008.01.07
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.13
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.31
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.01
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.24

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Company directors and board members:

JEAN MARY TURNER (current)
Director, 2008.02.07
93 DERBY ROAD DRAYCOTT , DERBY
DE72 3NX, DERBYSHIRE
JOHN GEOFFREY GRAYSON (resigned)
Secretary, 1991.12.31 - 2010.02.09
FAIRLIE HOUSE GREENAWAY LANE HACKNEY , MATLOCK
DE4 2QB, DERBYSHIRE
KEVIN JEFFREY BULLIMORE (resigned)
Director, PRODUCTION MANAGER, 1995.01.01 - 2004.02.02
45 THE HAMLET SOUTH NORMANTON , ALFRETON
DE55 2JA, DERBYSHIRE
JOHN GEOFFREY GRAYSON (resigned)
Director, ENGINEER, 1991.12.31 - 2010.02.09
FAIRLIE HOUSE GREENAWAY LANE HACKNEY , MATLOCK
DE4 2QB, DERBYSHIRE
MARJORIE GRAYSON (resigned)
Director, 2008.02.07 - 2009.04.16
FAIRLIE HOUSE GREENAWAY LANE HACKNEY , MATLOCK
DE4 2QB, DERBYSHIRE
ALAN AUBREY TURNER (resigned)
Director, ENGINEER, 1991.12.31 - 2013.11.02
93 DERBY ROAD DRAYCOTT , DERBY
DE72 3NX, DERBYSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 54,000 - 43.61 % £ 95,760
Tangible Fixed Assets £ 54,000 - 43.61 % £ 95,760
Current Assets £ 71,590 - 65.7 % £ 208,741
Tangible Fixed Assets Depreciation £ 66,000 - 83.64 % £ 403,495
Debtors £ 37,204 - 77.17 % £ 162,940
Shareholder Funds £ 56,708 - 54.26 % £ 123,977
Profit Loss Account Reserve £ 2,608 - 96.06 % £ 66,277
Revaluation Reserve £ 54,000 - 6.25 % £ 57,600
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 56,708 - 54.26 % £ 123,977
Total Assets Less Current Liabilities £ 56,708 - 54.26 % £ 123,977
Net Current Assets Liabilities £ 2,708 - 90.4 % £ 28,217
Creditors Due Within One Year £ 68,882 - 61.84 % £ 180,524
Cash Bank In Hand £ 25,330 + 49.19 % £ 16,978
Stocks Inventory £ 9,056 - 68.58 % £ 28,823
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 120,000 - 75.96 % £ 499,255

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Information about the Private Limited Company GRAYSON MILLWARD 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: 2016.06.19. Reload the data