GRAYSONS KITCHEN LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

GRAYSONS KITCHEN LIMITED is a Private Limited Company from CHELMSFORD and has the status: Dissolved - no longer trading.
GRAYSONS KITCHEN LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04879371. The accounts status is DORMANT.

GRAYSONS KITCHEN LIMITED - CHELMSFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

DEVON HOUSE
CHELMSFORD
ESSEX
CM2 0GD

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

Confirmation Statements

Last Statement Next Statement Due
01/08/2022 15/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARNABY HUGH COCHRANE WATSON Sep 1972 British Director 2013-07-01 CURRENT
SIR FRANCIS HENRY MACKAY Oct 1944 British Director 2013-07-01 CURRENT
MR BARNABY WATSON Secretary 2013-07-01 CURRENT
MR BARNABY HUGH COCHRANE WATSON Sep 1972 British Director 2005-11-01 UNTIL 2010-09-17 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-08-27 UNTIL 2003-08-27 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-27 UNTIL 2003-08-27 RESIGNED
MR NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2012-05-29 UNTIL 2013-07-01 RESIGNED
MR ANTONY ADRIAAN ROESTENBURG May 1946 British Director 2003-08-27 UNTIL 2012-05-29 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 Director 2003-08-27 UNTIL 2005-07-31 RESIGNED
RONALD MORLEY Secretary 2012-05-29 UNTIL 2013-07-01 RESIGNED
MRS STACIE JANE IVES Secretary 2010-10-21 UNTIL 2012-05-29 RESIGNED
MR NIGEL DAVID BREWSTER Sep 1962 British Secretary 2003-08-27 UNTIL 2005-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Francis Henry Mackay 2023-01-09 10/1944 Ingatestone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Graysons Hospitality Limited 2018-12-19 - 2023-01-09 Chelmsford   Essex 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 - 2018-12-19 Chelmsford   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRAYSONS KITCHEN LIMITED 2022-09-27 31-12-2021 £1 equity
Dormant Company Accounts - GRAYSONS KITCHEN LIMITED 2022-04-30 30-06-2021 £1 equity
Dormant Company Accounts - GRAYSONS KITCHEN LIMITED 2021-04-21 31-12-2019 £1 equity

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