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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 March 2010 | Outstanding |
N/A |
Debenture | 04 February 1993 | Outstanding |
N/A |