About

Registered Number: 02872001
Date of Incorporation: 15/11/1993 (26 years and 2 months ago)
Company Status: Active
Registered Address: 10 Fleming Close, Park Farm Industrial Est, Wellingborough, Northamptonshire, NN8 6UF

 

Graybar Ltd was registered on 15 November 1993 with its registered office in Wellingborough in Northamptonshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of the organisation are listed as Cole, Jennifer Tryphena, Ford, Barbara.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Barbara 15 November 1993 10 January 2002 1
Secretary Name Appointed Resigned Total Appointments
COLE, Jennifer Tryphena 25 September 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graeme John Ford/
1948-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 10 June 2019
CS01 - N/A 12 February 2019
CS01 - N/A 12 February 2019
CS01 - N/A 05 December 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 18 February 2011
CH01 - Change of particulars for director 14 February 2011
CH03 - Change of particulars for secretary 14 February 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
363a - Annual Return 20 December 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 22 April 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 19 June 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
363s - Annual Return 26 January 2002
288b - Notice of resignation of directors or secretaries 26 January 2002
395 - Particulars of a mortgage or charge 21 December 2001
AA - Annual Accounts 16 August 2001
287 - Change in situation or address of Registered Office 26 July 2001
287 - Change in situation or address of Registered Office 28 June 2001
363s - Annual Return 16 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 17 December 1999
225 - Change of Accounting Reference Date 12 July 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 04 December 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 21 October 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 19 July 1995
363s - Annual Return 23 November 1994
288 - N/A 13 January 1994
288 - N/A 13 January 1994
287 - Change in situation or address of Registered Office 13 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 December 1993
287 - Change in situation or address of Registered Office 21 December 1993
NEWINC - New incorporation documents 15 November 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 03 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.