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GRAYSONS RESTAURANTS LIMITED - Ascent 4 Farnborough Aerospace Centre, Farnborough, GU14 6XN, England, United Kingdom
Company Information
- Company registration number
- 04654181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ascent 4 Farnborough Aerospace Centre
- Farnborough
- GU14 6XN
- England Ascent 4 Farnborough Aerospace Centre, Farnborough, GU14 6XN, England UK
Management
- Managing Directors
- MACKAY, Francis Henry, Sir
- O'NEILL, Timothy Patrick
- JOHNSON, Carl
- MILLIGAN-SMITH, Helen Louise
- Company secretaries
- MIAH, Shakamal
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-31
- Age Of Company 2003-01-31 21 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Graysons Hospitality Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRAYSONS VENUES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
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GRAYSONS RESTAURANTS LIMITED Company Description
- GRAYSONS RESTAURANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04654181. Its current trading status is "live". It was registered 2003-01-31. It was previously called GRAYSONS VENUES LIMITED. It has declared SIC or NACE codes as "56101". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Ascent 4 Farnborough Aerospace Centre .
Get GRAYSONS RESTAURANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graysons Restaurants Limited - Ascent 4 Farnborough Aerospace Centre, Farnborough, GU14 6XN, England, United Kingdom
- 2003-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-11-14) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
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legacy (2023-10-06) - PARENT_ACC
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legacy (2023-10-06) - AGREEMENT2
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legacy (2023-10-06) - GUARANTEE2
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change-person-director-company-with-change-date (2023-09-15) - CH01
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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appoint-person-secretary-company-with-name-date (2023-01-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-16) - TM02
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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mortgage-satisfy-charge-full (2023-01-16) - MR04
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change-to-a-person-with-significant-control (2023-11-14) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-06) - MR01
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legacy (2022-09-09) - AGREEMENT2
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legacy (2022-09-09) - GUARANTEE2
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gazette-filings-brought-up-to-date (2022-06-01) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-09) - AA
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legacy (2022-05-30) - GUARANTEE2
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legacy (2022-05-30) - AGREEMENT2
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legacy (2022-05-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-30) - AA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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change-account-reference-date-company-previous-shortened (2022-04-21) - AA01
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gazette-notice-compulsory (2022-05-31) - GAZ1
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legacy (2022-09-09) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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change-account-reference-date-company-current-extended (2021-05-06) - AA01
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accounts-with-accounts-type-full (2021-04-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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change-person-director-company-with-change-date (2019-09-02) - CH01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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change-of-name-notice (2018-01-04) - CONNOT
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-updates (2018-02-08) - CS01
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notification-of-a-person-with-significant-control (2018-02-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-08) - PSC07
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resolution (2018-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-16) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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mortgage-charge-part-release-with-charge-number (2015-01-07) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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accounts-with-accounts-type-full (2015-04-12) - AA
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change-account-reference-date-company-current-extended (2015-11-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-01) - AR01
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change-person-director-company-with-change-date (2014-02-27) - CH01
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accounts-with-made-up-date (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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auditors-resignation-company (2014-08-05) - AUD
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certificate-change-of-name-company (2014-11-18) - CERTNM
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-18) - MR04
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accounts-with-made-up-date (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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termination-secretary-company-with-name (2013-07-05) - TM02
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appoint-person-secretary-company-with-name (2013-07-05) - AP03
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-07-05) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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auditors-resignation-company (2012-07-30) - AUD
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termination-secretary-company-with-name (2012-11-23) - TM02
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appoint-person-secretary-company-with-name (2012-11-23) - AP03
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termination-director-company-with-name (2012-11-23) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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legacy (2012-12-22) - MG01
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appoint-person-director-company-with-name (2012-11-23) - AP01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-24) - AA
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change-account-reference-date-company-previous-extended (2011-08-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-26) - AR01
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accounts-with-made-up-date (2011-01-27) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-25) - AD01
keyboard_arrow_right 2010
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legacy (2010-11-22) - MG02
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appoint-person-director-company-with-name (2010-11-18) - AP01
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appoint-person-secretary-company-with-name (2010-10-27) - AP03
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termination-director-company-with-name (2010-09-17) - TM01
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termination-secretary-company-with-name (2010-09-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-01) - MG01
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accounts-with-made-up-date (2009-08-03) - AA
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certificate-change-of-name-company (2006-05-02) - CERTNM
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incorporation-company (2003-01-31) - NEWINC
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certificate-change-of-name-company (2003-05-27) - CERTNM
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legacy (2003-08-21) - 287
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certificate-change-of-name-company (2003-02-13) - CERTNM