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GRAY & SONS (CHELMSFORD) LIMITED

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

Company details

RIGNALS LANE, GALLEYWOOD, CHELMSFORD, ESSEX CM2 8RE.

GRAY & SONS (CHELMSFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01066417
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.17
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.16
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.09
£2.95
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16/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 7875
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.26
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.24
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALISON MEER / 27/05/2014
Form type: CH01
Date: 2014.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL GRAY / 08/04/2014
Form type: CH01
Date: 2014.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE KITCHINER / 08/04/2014
Form type: CH01
Date: 2014.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MORLEY-JACOB
Form type: TM01
Date: 2014.04.09
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.27
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALISON MEER / 30/03/2012
Form type: CH01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALISON MEER / 30/03/2012
Form type: CH01
Date: 2012.05.14
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SECRETARY APPOINTED ELIZABETH ALISON MEER
Form type: AP03
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET GRAY
Form type: TM02
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR JANET GRAY
Form type: TM01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.08
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MORLEY-JACOB / 16/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALISON MEER / 16/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE KITCHINER / 16/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL GRAY / 16/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / JANET GRAY / 16/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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DIRECTOR APPOINTED ELIZABETH ALISON MEER
Form type: 288a
Date: 2008.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.25
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£ IC 86114/7875, 06/12/05, £ SR [email protected]=78239
Form type: 169
Date: 2006.01.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.03
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RETURN MADE UP TO 16/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.23
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 16/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.22
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10

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Company directors and board members:

ELIZABETH ALISON MEER (current)
Secretary, 2012.03.20
GRAY & SONS (CHELMSFORD) LTD RIGNALS LANE , CHELMSFORD
CM2 8RE, ESSEX
UK
RICHARD MICHAEL GRAY (current)
Director, 1991.04.16
RIGNALS LANE GALLEYWOOD , CHELMSFORD
ESSEX CM2 8RE.
NICOLA JANE KITCHINER (current)
Director, 1996.07.01
RIGNALS LANE GALLEYWOOD , CHELMSFORD
ESSEX CM2 8RE.
ELIZABETH ALISON MEER (current)
Director, 2008.02.20
RIGNALS LANE GALLEYWOOD , CHELMSFORD
ESSEX CM2 8RE.
JANET GRAY (resigned)
Secretary, 1991.04.16 - 2012.03.15
LINK HOUSE WEST HANNINGFIELD , CHELMSFORD
CM2 8UN, ESSEX
JANET GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.04.16 - 2012.03.15
LINK HOUSE WEST HANNINGFIELD , CHELMSFORD
CM2 8UN, ESSEX
MARGARET ELEANOR GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.04.16 - 1996.06.30
679 GALLEYWOOD ROAD , CHELMSFORD
CM2 8BT, ESSEX
PETER JOHN MORLEY-JACOB (resigned)
Director, RETIRED SOLICITOR, 1991.04.16 - 2014.03.13
RED HOUSE COOKSMILL GREEN , CHELMSFORD
CM1 3SJ, ESSEX

Information about the Private Limited Company GRAY & SONS (CHELMSFORD) 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: 2016.07.22. Reload the data