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GRAY & SONS BUILDERS LTD

Learn more about GRAY & SONS BUILDERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0SX

GRAY & SONS BUILDERS LTD on the map

Company type: Private Limited Company
Company number: 00954556
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.04.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009545560011
Form type: MR01
Date: 2016.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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SECRETARY APPOINTED MR PATRICK GERRARD GRAY
Form type: AP03
Date: 2013.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD JONES
Form type: TM02
Date: 2013.02.17
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.04.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
Child documents:
Document type: ANNOTATION
Date: 2012.07.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filing of an AR01 was registered on the 02 July 2012
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.05.01
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.26
£2.95
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COMPANY NAME CHANGED, GRAY & SONS BUILDERS (BEDFORD) L, IMITED, CERTIFICATE ISSUED ON 30/01/08
Form type: CERTNM
Date: 2008.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/03 FROM:, 207 HIGH TOWN ROAD, LUTON, BEDS, LU2 0BZ
Form type: 287
Date: 2003.08.29
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13

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Company directors and board members:

PATRICK GERRARD GRAY (current)
Secretary, 2013.02.12
40 KIMPTON ROAD LUTON , BEDFORDSHIRE
LU2 0SX
MARTIN DANIEL GRAY (current)
Director, CARPENTER, 1991.12.31
VIRGINIA 47 HOOKHAMS LANE RENHOLD , BEDFORD
MK41 0JU
PATRICK GERRARD GRAY (current)
Director, ENGINEER, 1991.12.31
DROMORE 45 HOOKHAMS LANE RENHOLD , BEDFORD
MK41 0JU
TERESA GRAY (resigned)
Secretary, 1991.12.31 - 1998.06.30
102 PUTNOE LANE , BEDFORD
MK41 8LA, BEDFORDSHIRE
RICHARD VIVIAN JONES (resigned)
Secretary, OFFICE MANAGER, 1998.07.01 - 2013.02.12
51 CURLEW CRESCENT , BEDFORD
MK41 7HY
DAVID GIBB (resigned)
Director, FOREMAN, 1991.12.31 - 1994.08.31
37 PUTNOE STREET , BEDFORD
MK41 8HU, BEDFORDSHIRE
TERESA GRAY (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1998.06.30
102 PUTNOE LANE , BEDFORD
MK41 8LA, BEDFORDSHIRE

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Information about the Private Limited Company GRAY & SONS BUILDERS LTD 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: 2016.06.24. Reload the data