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GRAYSONS KITCHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graysons Kitchen Limited. The company was founded 21 years ago and was given the registration number 04879371. 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 99999 - Dormant Company.

Company Information

Name:GRAYSONS KITCHEN LIMITED
Company Number:04879371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devon House, Anchor Street, Chelmsford, England, CM2 0GD

Secretary01 July 2013Active
Devon House, Anchor Street, Chelmsford, England, CM2 0GD

Director01 July 2013Active
Devon House, Anchor Street, Chelmsford, England, CM2 0GD

Director01 July 2013Active
Lynden Hall, Langworthy Lane, Maidenhead, SL6 2HH

Secretary27 August 2003Active
53, Mountney Bridge Industrial Estate, Eastbourne Road Westham, Pevensey, United Kingdom, BN24 5NH

Secretary21 October 2010Active
4, South Parade, Leeds, United Kingdom, LS1 5QX

Secretary29 May 2012Active
Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ

Secretary01 August 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary27 August 2003Active
Lynden Hall, Langworthy Lane, Maidenhead, SL6 2HH

Director27 August 2003Active
Maplehurst Barn, Frittenden Road, Staplehurst, TN12 0DL

Director27 August 2003Active
4, South Parade, Leeds, United Kingdom, LS1 5QX

Director29 May 2012Active
Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ

Director01 November 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director27 August 2003Active

People with Significant Control

Sir Francis Henry Mackay
Notified on:09 January 2023
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:Cobblers, Mill Road, Ingatestone, England, CM4 9RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Graysons Hospitality Limited
Notified on:19 December 2018
Status:Active
Country of residence:England
Address:Devon House, Anchor Street, Chelmsford, England, CM2 0GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Simply Smart Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Devon House, Anchor Street, Chelmsford, England, CM2 0GD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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