GRAYSONS RESTAURANTS LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

GRAYSONS RESTAURANTS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
GRAYSONS RESTAURANTS LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04654181. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GRAYSONS RESTAURANTS LIMITED - FARNBOROUGH

This company is listed in the following categories:
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands
56210 - Event catering activities
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

ASCENT 4
FARNBOROUGH
GU14 6XN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRAYSONS VENUES LIMITED (until 04/01/2018)
CONVEX LEISURE LTD (until 18/11/2014)
RED EVENTFUL CUISINE LIMITED (until 29/04/2006)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PATRICK O'NEILL Mar 1974 British Director 2014-12-23 CURRENT
MR SHAKAMAL MIAH Secretary 2023-01-12 CURRENT
MR BARNABY HUGH COCHRANE WATSON Sep 1972 British Director 2013-07-01 CURRENT
MR CARL JOHNSON Sep 1984 British Director 2023-01-12 CURRENT
MISS HELEN LOUISE MILLIGAN-SMITH Oct 1980 British Director 2023-01-12 CURRENT
SIR FRANCIS HENRY MACKAY Oct 1944 British Director 2010-11-11 CURRENT
MR NIGEL DAVID BREWSTER Sep 1962 British Director 2003-02-24 UNTIL 2005-07-31 RESIGNED
GRAVITAS NOMINEES LIMITED Director 2003-02-05 UNTIL 2003-02-24 RESIGNED
MR ANTONY ADRIAAN ROESTENBURG May 1946 British Director 2003-02-24 UNTIL 2012-05-29 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-02-05 UNTIL 2003-02-24 RESIGNED
MR BARNABY WATSON Secretary 2013-07-01 UNTIL 2023-01-12 RESIGNED
MR RONALD MORLEY Secretary 2012-05-29 UNTIL 2013-07-01 RESIGNED
MRS STACIE JANE IVES Secretary 2010-10-21 UNTIL 2012-05-29 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2003-01-31 UNTIL 2003-02-05 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2003-01-31 UNTIL 2003-02-05 RESIGNED
MR NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2012-05-29 UNTIL 2013-07-01 RESIGNED
MR BARNABY HUGH COCHRANE WATSON Sep 1972 British Secretary 2005-08-01 UNTIL 2010-09-17 RESIGNED
MR NIGEL DAVID BREWSTER Sep 1962 British Secretary 2003-02-24 UNTIL 2005-07-31 RESIGNED
MR BARNABY HUGH COCHRANE WATSON Sep 1972 British Director 2005-08-01 UNTIL 2010-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graysons Hospitality Limited 2018-01-01 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Simply Smart Group Limited 2016-04-06 - 2018-01-01 Chelmsford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON CATERING LIMITED RUBERY BIRMINGHAM Active DORMANT 56210 - Event catering activities
BY WORD OF MOUTH LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
THE SIMPLY SMART GROUP LIMITED CHELMSFORD Dissolved... FULL 56210 - Event catering activities
GRAYSONS KITCHEN LIMITED CHELMSFORD Dissolved... DORMANT 99999 - Dormant Company
40 JAMES ST OX4 LTD POOLE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
J K H D LIMITED GRAVESEND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED EXETER Dissolved... FULL 56101 - Licensed restaurants
NISIROS LIMITED POOLE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GOLF EXP LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
GRAYSONS LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
FULTONS RESTAURANTS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GRAYSONS VENUES LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
WORD ON THE STREET (UK EVENTS) LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
FULTONS RESTAURANTS GROUP LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GRAYSONS HOSPITALITY LIMITED FARNBOROUGH ENGLAND Active GROUP 56101 - Licensed restaurants
THE STARR INN LIMITED HALSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALEX DUMAS LIMITED INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PIMLICO BLUE LIMITED YORK Dissolved... NO ACCOUNTS FILED 56290 - Other food services
THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED CHELMSFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARAMARK LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 56290 - Other food services
TRAFALGAR HOUSE INVESTCO LIMITED FARNBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARAMARK TRUSTEES LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 65300 - Pension funding
TRAFALGAR HOUSE TRUSTEES LIMITED FARNBOROUGH ENGLAND Active GROUP 74990 - Non-trading company
DARTFORD RIVER CROSSING TRUSTEES LIMITED FARNBOROUGH ENGLAND Active DORMANT 65300 - Pension funding
ARAMARK INVESTMENTS LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAFALGAR HOUSE SERVICECO LIMITED FARNBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BY WORD OF MOUTH LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
WORD ON THE STREET (UK EVENTS) LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED FARNBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.