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GRAYPEN LIMITED

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

Company details

THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1QN

GRAYPEN LIMITED on the map

Company type: Private Limited Company
Company number: 00964660
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.23
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.10.13
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.10.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.02.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN BELLAMY
Form type: TM01
Date: 2016.04.21
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR IAN BOYD
Form type: TM01
Date: 2015.07.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.25
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.06.09
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009646600004
Form type: MR01
Date: 2014.02.17
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SECRETARY APPOINTED MR DAVID ANDREW WINSPEARE
Form type: AP03
Date: 2013.11.08
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APPOINTMENT TERMINATED, SECRETARY JOHN BELLAMY
Form type: TM02
Date: 2013.11.08
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.14
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, QUEENS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1QY
Form type: AD01
Date: 2013.01.16
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GIFFORD / 30/10/2012
Form type: CH01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COGHLAN / 30/10/2012
Form type: CH01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOYD / 30/10/2012
Form type: CH01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BELLAMY / 15/11/2011
Form type: CH01
Date: 2012.11.15
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DIRECTOR APPOINTED MR PHILIP JOHNSON
Form type: AP01
Date: 2012.11.06
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SECRETARY APPOINTED MR JOHN RICHARD ANDREW BELLAMY
Form type: AP03
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR KENNETH FISH
Form type: TM01
Date: 2012.11.06
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APPOINTMENT TERMINATED, SECRETARY KENNETH FISH
Form type: TM02
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ROUSE
Form type: TM01
Date: 2012.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.01.17
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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CONFLICT OF INTEREST 13/10/2010
Form type: RES13
Date: 2011.08.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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CURREXT FROM 30/04/2010 TO 31/10/2010
Form type: AA01
Date: 2010.10.19
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DIRECTOR APPOINTED MR DANIEL GAVIN PAYNE
Form type: AP01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FISH / 28/11/2009
Form type: CH01
Date: 2010.03.19
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROUSE / 20/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GIFFORD / 20/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FISH / 20/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON COGHLAN / 20/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOYD / 20/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BELLAMY / 20/10/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH FISH / 28/11/2008
Form type: CH03
Date: 2009.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.14
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DIRECTOR APPOINTED MR JOHN BELLAMY
Form type: 288a
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS CUTSFORTH
Form type: 288b
Date: 2009.06.04
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ALTER ARTICLES 11/05/2009
Form type: RES01
Date: 2009.05.21
Child documents:
Document type: ANNOTATION
Date: 2009.05.21
Form type: RES13
Document description: DOCUMENTS APPROVED 11/05/2009
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DIRECTOR APPOINTED MR IAN BOYD
Form type: 288a
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
Child documents:
Document type: ANNOTATION
Date: 2007.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20

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Company directors and board members:

DAVID ANDREW WINSPEARE (current)
Secretary, 2013.11.01
THE BRIDGE ONE GRAYPEN WAY QUEENS ROAD , IMMINGHAM
DN40 1QN, NORTH EAST LINCOLNSHIRE
SIMON JOHN COGHLAN (current)
Director, 2006.05.01
THE BRIDGE ONE GRAYPEN WAY QUEENS ROAD , IMMINGHAM
DN40 1QN, NORTH EAST LINCOLNSHIRE
TIMOTHY GIFFORD (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1993.11.01
THE BRIDGE ONE GRAYPEN WAY QUEENS ROAD , IMMINGHAM
DN40 1QN, NORTH EAST LINCOLNSHIRE
PHILIP DANIEL JOHNSON (current)
Director, SHIPPING AGENT, 2012.11.01
THE BRIDGE ONE GRAYPEN WAY QUEENS ROAD , IMMINGHAM
DN40 1QN, NORTH EAST LINCOLNSHIRE
DANIEL GAVIN PAYNE (current)
Director, 2010.05.01
THE BRIDGE ONE GRAYPEN WAY QUEENS ROAD , IMMINGHAM
DN40 1QN, NORTH EAST LINCOLNSHIRE
JOHN RICHARD ANDREW BELLAMY (resigned)
Secretary, 2012.11.01 - 2013.11.01
THE BRIDGE ONE GRAYPEN WAY QUEENS ROAD , IMMINGHAM
DN40 1QN, NORTH EAST LINCOLNSHIRE
KENNETH FISH (resigned)
Secretary, COMPANY DIRECTOR, 2004.10.11 - 2012.10.31
1 THE PINES KINGSWOOD , HULL
HU7 3GT
LINDA ROSINA HARRISON (resigned)
Secretary, 1997.04.25 - 2004.10.11
11 STRATTON PARK , SWANLAND
HU14 3NN, EAST YORKSHIRE
PAUL LESLIE HARRISON (resigned)
Secretary, 1997.04.25 - 2004.10.11
7 CHAPELRY GARTH , HEDON
HU12 8LR, EAST YORKSHIRE
RONALD JOSEPH PRENDERGAST (resigned)
Secretary, 1991.10.20 - 1997.04.25
OLD SCHOOL BLACKLOFT , GOOLE
DN14 7YW, HUMBERSIDE
JOHN RICHARD ANDREW BELLAMY (resigned)
Director, SHIPPING AGENT, 2009.05.01 - 2016.04.21
THE BRIDGE ONE GRAYPEN WAY QUEENS ROAD , IMMINGHAM
DN40 1QN, NORTH EAST LINCOLNSHIRE
IAN BOYD (resigned)
Director, MARKETING DIRECTOR, 2009.05.01 - 2015.07.15
THE BRIDGE ONE GRAYPEN WAY QUEENS ROAD , IMMINGHAM
DN40 1QN, NORTH EAST LINCOLNSHIRE
NICHOLAS CUTSFORTH (resigned)
Director, 1991.10.20 - 2009.05.12
1 MCVEIGH COURT HEALING , GRIMSBY
DN41 7NB, NORTH EAST LINCOLNSHIRE
KENNETH FISH (resigned)
Director, COMPANY DIRECTOR, 2004.10.11 - 2012.10.31
1 THE PINES KINGSWOOD , HULL
HU7 3GT
KEVIN BARRIE GORMAN (resigned)
Director, MANAGER, 1991.10.20 - 1997.10.09
3 SEAVIEW AVENUE IRBY , WIRRAL
CH61 4UX, MERSEYSIDE
GEOFFREY ARTHUR HARRISON (resigned)
Director, CHARTERED SHIPBROKER, 1991.10.20 - 2004.10.11
3 TRANBY LODGE GARDENS , HESSLE
HU13 0TL, EAST YORKSHIRE
GEOFFREY OLIVER HARRISON (resigned)
Director, CHARTERED SHPBROKER, 1991.10.20 - 1994.01.17
THIMBLE HALL CHURCH LANE SKIRLAUGH , HULL
HU11 5EU, NORTH HUMBERSIDE
PAUL LESLIE HARRISON (resigned)
Director, COMPANY SECRETARY, 2004.09.15 - 2004.10.11
7 CHAPELRY GARTH , HEDON
HU12 8LR, EAST YORKSHIRE
SIMON ANDREW MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1985.01.01 - 1996.04.30
286 STATION ROAD NEW WALTHAM , GRIMSBY
DN36 4QQ, NORTH EAST LINCOLNSHIRE
MARTIN ROUSE (resigned)
Director, SHIPBROKER, 1954.04.18 - 2012.03.23
THE SHIRES DOWNWOOD CLOSE DIBDEN PURLIEU , SOUTHAMPTON
SO45 5SU, HAMPSHIRE
GEOFFREY LESLIE SHEEKEY (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.10.05 - 2004.09.15
29 MEAD WALK ANLABY PARK , HULL
HU4 6XE, EAST YORKSHIRE
STEFANIE EVA EDWINE STERN (resigned)
Director, 1998.01.19 - 1999.08.13
CORNER COTTAGE WALK LANE , IRBY UPON HUMBER
DN37 7LA

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Information about the Private Limited Company GRAYPEN 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: 2016.07.07. Reload the data