Having been setup in 1949, A. Wray & Son Ltd are based in York, North Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 7 directors listed as Mcewen, David Scott, Brown, Philip, Marshall, David Joseph, Robson, Jeffrey, Robson, Sandra Jennifer, Wray, Fiona Catherine, Wray, Malcolm Charles for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Philip | 14 June 2000 | 11 December 2014 | 1 |
| MARSHALL, David Joseph | N/A | 16 June 2000 | 1 |
| ROBSON, Jeffrey | N/A | 14 June 2000 | 1 |
| ROBSON, Sandra Jennifer | N/A | 01 April 1991 | 1 |
| WRAY, Fiona Catherine | N/A | 01 April 1991 | 1 |
| WRAY, Malcolm Charles | N/A | 14 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCEWEN, David Scott | 30 September 1994 | 16 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 17 August 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 28 December 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 09 January 2016 | |
| AA - Annual Accounts | 02 April 2015 | |
| AA01 - Change of accounting reference date | 02 April 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| AP01 - Appointment of director | 23 December 2014 | |
| TM02 - Termination of appointment of secretary | 23 December 2014 | |
| AD01 - Change of registered office address | 23 December 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA01 - Change of accounting reference date | 27 October 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AD01 - Change of registered office address | 21 December 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 353 - Register of members | 15 April 2009 | |
| AA - Annual Accounts | 25 June 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363s - Annual Return | 08 April 2003 | |
| AA - Annual Accounts | 27 March 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 287 - Change in situation or address of Registered Office | 13 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 225 - Change of Accounting Reference Date | 18 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| 395 - Particulars of a mortgage or charge | 22 June 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| 395 - Particulars of a mortgage or charge | 13 May 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 02 October 1996 | |
| AA - Annual Accounts | 18 September 1996 | |
| 287 - Change in situation or address of Registered Office | 16 September 1996 | |
| 395 - Particulars of a mortgage or charge | 09 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 1996 | |
| 363s - Annual Return | 26 May 1996 | |
| 395 - Particulars of a mortgage or charge | 16 April 1996 | |
| 395 - Particulars of a mortgage or charge | 11 April 1996 | |
| 363s - Annual Return | 11 May 1995 | |
| AA - Annual Accounts | 11 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 10 October 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| AUD - Auditor's letter of resignation | 01 July 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363s - Annual Return | 07 April 1993 | |
| AA - Annual Accounts | 04 September 1992 | |
| 363s - Annual Return | 31 March 1992 | |
| 288 - N/A | 31 March 1992 | |
| AUD - Auditor's letter of resignation | 14 November 1991 | |
| AA - Annual Accounts | 04 June 1991 | |
| 288 - N/A | 16 May 1991 | |
| 288 - N/A | 16 May 1991 | |
| 363a - Annual Return | 19 April 1991 | |
| AA - Annual Accounts | 14 May 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| 288 - N/A | 21 March 1990 | |
| 288 - N/A | 22 November 1989 | |
| AA - Annual Accounts | 27 April 1989 | |
| 363 - Annual Return | 27 April 1989 | |
| AA - Annual Accounts | 10 May 1988 | |
| 363 - Annual Return | 10 May 1988 | |
| 287 - Change in situation or address of Registered Office | 17 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 1988 | |
| AA - Annual Accounts | 19 May 1987 | |
| 363 - Annual Return | 19 May 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 January 1987 | |
| 363 - Annual Return | 22 August 1986 | |
| AA - Annual Accounts | 14 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 June 2000 | Outstanding |
N/A |
| Chattel mortgage | 12 May 1997 | Outstanding |
N/A |
| Legal mortgage | 30 September 1996 | Outstanding |
N/A |
| Legal mortgage | 06 September 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 01 April 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 April 1996 | Outstanding |
N/A |
| Legal mortgage | 13 May 1985 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 December 1982 | Fully Satisfied |
N/A |
