GRAYPEN LIMITED

Address

GRAYPEN LIMITED
THE BRIDGE ONE GRAYPEN WAY
QUEENS ROAD
IMMINGHAM
NORTH EAST LINCOLNSHIRE
DN40 1QN
Phone: 01469 565 000
Web:
Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
00964660
Incorporation Date:
23 Oct 1969 (48 Years old)
Financial Year End:
31 Oct
Capital:
£100.00 on 14 Nov 2016
For period ending:
31 Oct 2017
Filed on:
16 May 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2015
Filed on:
6 Nov 2015
Purchase latest return for £4.99

Information correct as of: 7 Jun 2018 - Check for updates

Map


Recently Filed Documents - 154 available


Directors and Secretaries

John Bellamy
1 Nov 2012 ⇒ Present ( 5 Years ) Company Secretary
1 May 2009 ⇒ Present ( 9 Years ) Director
John Bellamy
1 May 2009 ⇒ Present ( 9 Years ) Director
Ian Boyd
1 May 2009 ⇒ Present ( 9 Years ) Director
Simon Coghlan
1 May 2006 ⇒ Present ( 12 Years ) Director
1 May 2006 ⇒ Present ( 12 Years ) Director
Simon Coghlan
1 May 2006 ⇒ Present ( 12 Years ) Director
1 May 2006 ⇒ Present ( 12 Years ) Director
Timothy Gifford
1 Nov 1993 ⇒ Present ( 24 Years ) Director
Lee Hutchinson
1 Nov 2016 ⇒ Present ( 1 Year ) Company Secretary
Philip Johnson
1 Nov 2012 ⇒ Present ( 5 Years ) Director
Philip Johnson
1 Nov 2012 ⇒ Present ( 5 Years ) Director
Daniel Payne
1 May 2010 ⇒ Present ( 8 Years ) Director
1 May 2010 ⇒ Present ( 8 Years ) Director
David Winspeare
1 Nov 2013 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 26 Aug 2016
NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 17 Feb 2014
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 16 Oct 2004
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 13 Oct 2004

Previous Addresses

QUEENS ROAD
IMMINGHAM
NORTH EAST LINCOLNSHIRE
DN40 1QY
Changed 16 Jan 2013

WELLINGTON HOUSE,
108 BEVERLEY ROAD,
HULL
HU3 1XA
Changed 20 Oct 2004


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2019
Given past performance
we expect these to be submitted around:
22 May 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2017 16 May 2018 7
31 Oct 2016 1 Aug 2017 10
31 Oct 2015 27 Jul 2016 9
31 Oct 2014 6 Jul 2015 9
31 Oct 2013 20 May 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Oct 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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