About

Registered Number: 02336292
Date of Incorporation: 18/01/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: 30-32 Sheffield Road, Hoyland Common, Barnsley, S74 0DQ

 

Having been setup in 1989, Grays Luxury Travel Ltd have registered office in Barnsley, it's status is listed as "Active". We don't currently know the number of employees at Grays Luxury Travel Ltd. The current directors of this company are listed as Coggins, Christopher, Gray, April, Mchugh, Sheila at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COGGINS, Christopher 09 November 2007 - 1
GRAY, April N/A 14 November 2000 1
MCHUGH, Sheila 14 November 2000 09 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 05 December 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 04 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 11 December 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 23 November 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 04 November 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 07 January 2015
AA01 - Change of accounting reference date 30 December 2014
SH01 - Return of Allotment of shares 01 April 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 14 June 2012
AA01 - Change of accounting reference date 01 June 2012
AR01 - Annual Return 06 January 2012
RESOLUTIONS - N/A 07 November 2011
RESOLUTIONS - N/A 07 November 2011
SH01 - Return of Allotment of shares 07 November 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 06 August 2010
CH03 - Change of particulars for secretary 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
MG01 - Particulars of a mortgage or charge 24 March 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 13 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
AA - Annual Accounts 15 June 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 04 December 1998
288c - Notice of change of directors or secretaries or in their particulars 27 November 1998
AA - Annual Accounts 31 October 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 14 October 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 04 December 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 16 October 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 04 October 1993
395 - Particulars of a mortgage or charge 11 February 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 12 August 1992
AA - Annual Accounts 11 October 1991
363a - Annual Return 11 October 1991
363 - Annual Return 05 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 05 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 1989
288 - N/A 04 February 1989
NEWINC - New incorporation documents 18 January 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 March 2010 Outstanding

N/A

Debenture 04 February 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.