About

Registered Number: 03648848
Date of Incorporation: 13/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 8 Henry De Grey Close, Meesons Lane, Grays, Essex, RM17 5GH

 

Henry De Grey Close Ltd was registered on 13 October 1998 and has its registered office in Grays, it's status in the Companies House registry is set to "Active". This company has 5 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATON, Andy 07 January 2018 - 1
HESKETH, Christopher Thomas 29 May 2009 10 July 2019 1
LOADER, Neil John 13 October 1998 10 December 1999 1
LOADER, Stuart Charles 13 October 1998 10 December 1999 1
MARSH, John 28 July 2000 19 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 02 November 2019
CS01 - N/A 18 October 2019
TM01 - Termination of appointment of director 11 July 2019
TM01 - Termination of appointment of director 10 July 2019
TM01 - Termination of appointment of director 04 June 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 14 October 2018
AP01 - Appointment of director 08 January 2018
AA - Annual Accounts 11 November 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 26 October 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 01 November 2014
AR01 - Annual Return 30 October 2014
AP01 - Appointment of director 19 October 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 17 October 2013
TM01 - Termination of appointment of director 17 March 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 01 November 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 25 October 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
AA - Annual Accounts 19 November 2009
363a - Annual Return 03 September 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
AA - Annual Accounts 29 December 2008
363s - Annual Return 29 December 2007
AA - Annual Accounts 17 December 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 09 November 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 12 November 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 20 November 2000
AA - Annual Accounts 18 October 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
287 - Change in situation or address of Registered Office 10 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2000
363s - Annual Return 08 November 1999
288b - Notice of resignation of directors or secretaries 26 October 1998
288b - Notice of resignation of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
NEWINC - New incorporation documents 13 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.