This company is commonly known as Graysons Restaurants Limited. The company was founded 21 years ago and was given the registration number 04654181. 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 RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | 04654181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2003 |
| 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 | 11 November 2010 | 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 | 23 December 2014 | Active |
| Ascent 4, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN | Director | 01 July 2013 | Active |
| Lynden Hall, Langworthy Lane, Maidenhead, SL6 2HH | Secretary | 24 February 2003 | Active |
| 53, Mountney Bridge Industrial Estate, Eastbourne Road Westham, Pevensey, United Kingdom, BN24 5NH | Secretary | 21 October 2010 | Active |
| Suite 7, Fountain House, 4 South Parade, Leeds, United Kingdom, LS1 5QX | Secretary | 29 May 2012 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 31 January 2003 | Active |
| Devon House, Anchor Street, Chelmsford, England, CM2 0GD | Secretary | 01 July 2013 | Active |
| Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ | Secretary | 01 August 2005 | Active |
| 110 Cannon Street, London, EC4N 6AR | Corporate Secretary | 05 February 2003 | Active |
| Lynden Hall, Langworthy Lane, Maidenhead, SL6 2HH | Director | 24 February 2003 | Active |
| 110 Cannon Street, London, EC4N 6AR | Director | 05 February 2003 | Active |
| Maplehurst Barn, Frittenden Road, Staplehurst, TN12 0DL | Director | 24 February 2003 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 31 January 2003 | Active |
| Suite 7, Fountain House, 4 South Parade, Leeds, United Kingdom, LS1 5QX | Director | 29 May 2012 | Active |
| Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ | Director | 01 August 2005 | Active |
| Graysons Hospitality Limited | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Devon House, Anchor Street, Chelmsford, England, CM2 0GD |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-06 | Accounts | Legacy. | Download |
| 2023-10-06 | Other | Legacy. | Download |
| 2023-10-06 | Other | Legacy. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-09 | Accounts | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-06-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-30 | Accounts | Legacy. | Download |
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