This company is commonly known as Graysons Hospitality Limited. The company was founded 13 years ago and was given the registration number 07403174. The firm's registered office is in CHELMSFORD. You can find them at Devon House, Anchor Street, Chelmsford, Essex. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | GRAYSONS HOSPITALITY LIMITED |
|---|---|---|
| Company Number | : | 07403174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2010 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ascent 4, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN | Secretary | 12 January 2023 | Active |
| Ascent 4, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN | Director | 12 January 2023 | Active |
| Ascent 4, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN | Director | 25 August 2011 | Active |
| Ascent 4, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN | Director | 12 January 2023 | Active |
| Ascent 4, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN | Director | 01 June 2021 | Active |
| Ascent 4, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN | Director | 16 August 2022 | Active |
| Ascent 4, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN | Director | 01 July 2013 | Active |
| 8, Pinewood Close, Iver Heath, SL0 0QT | Secretary | 28 September 2011 | Active |
| Devon House, Anchor Street, Chelmsford, England, CM2 0GD | Secretary | 01 July 2013 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Corporate Secretary | 11 October 2010 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Director | 11 October 2010 | Active |
| Devon House, Anchor Street, Chelmsford, CM2 0GD | Director | 15 August 2017 | Active |
| Lower Maythorn, Lower Maythorn Lane, Holmfirth, HD9 7TW | Director | 25 August 2011 | Active |
| Suite 7 Fountain House 4, South Parade, Leeds, LS1 5QX | Director | 05 October 2011 | Active |
| 53, Mountney Bridge, Industrial Estate, Westham, United Kingdom, BN24 5NH | Director | 11 October 2010 | Active |
| 8, Pinewood Close, Iver Heath, U K, SL0 0QT | Director | 28 September 2011 | Active |
| Maplehurst Barn, Frittenden Road, Staplehurst, TN12 0DL | Director | 25 August 2011 | Active |
| 53, Mountney Bridge, Industrial Estate, Westham, United Kingdom, BN24 5NH | Director | 11 October 2010 | Active |
| A14 Trinity Gate, Epsom Road, Guildford, England, GU1 3PJ | Director | 05 October 2011 | Active |
| 28, Beech Croft Road, Oxford, OX2 7AZ | Director | 25 August 2011 | Active |
| Aramark Limited | ||
| Notified on | : | 12 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ascent 4, Farnborough Business Centre, Farnborough, England, GU14 6XN |
| Nature of control | : |
|
| Sir Francis Henry Mackay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ascent 4, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Capital | Second filing capital allotment shares. | Download |
| 2024-03-26 | Capital | Second filing capital allotment shares. | Download |
| 2024-03-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-27 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-12-19 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-12-19 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-12-19 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement. | Download |
| 2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Miscellaneous | Court order. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Resolution | Resolution. | Download |
| 2023-02-17 | Capital | Capital alter shares subdivision. | Download |
| 2023-02-17 | Resolution | Resolution. | Download |
| 2023-02-01 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-17 | Resolution | Resolution. | Download |
| 2023-01-17 | Capital | Capital name of class of shares. | Download |
| 2023-01-17 | Incorporation | Memorandum articles. | Download |
| 2023-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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