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 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
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)
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 |
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 |