About

Registered Number: 00770691
Date of Incorporation: 13/08/1963 (61 years and 5 months ago)
Company Status: Active
Registered Address: Sheerlands House Sheerlands Road, Finchampstead, Reading, Berkshire, RG40 4Q

 

S.G.Ray & Co. Ltd was founded on 13 August 1963 and has its registered office in Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the S.G.Ray & Co. Ltd. There are 5 directors listed for S.G.Ray & Co. Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAY, Christine N/A 29 June 2000 1
RAY, Colin N/A 29 June 2000 1
RAY, Edna Joan N/A 01 September 2000 1
Secretary Name Appointed Resigned Total Appointments
DART SECRETARIAL SERVICES LTD N/A 18 May 1992 1
RAY, Keith 18 May 1992 01 September 2000 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 11 May 2015
CH01 - Change of particulars for director 09 May 2015
AD01 - Change of registered office address 25 September 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 22 May 2013
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 24 March 2011
TM02 - Termination of appointment of secretary 24 March 2011
AA - Annual Accounts 24 March 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 05 August 2007
363a - Annual Return 26 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 March 2007
353 - Register of members 26 March 2007
AA - Annual Accounts 02 June 2006
363a - Annual Return 30 March 2006
395 - Particulars of a mortgage or charge 02 December 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 03 April 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 21 May 2001
288a - Notice of appointment of directors or secretaries 26 September 2000
288b - Notice of resignation of directors or secretaries 26 September 2000
288b - Notice of resignation of directors or secretaries 26 September 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
AA - Annual Accounts 01 August 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 16 June 1999
363s - Annual Return 10 March 1999
363a - Annual Return 05 June 1998
AA - Annual Accounts 05 June 1998
AA - Annual Accounts 02 June 1997
363s - Annual Return 19 March 1997
RESOLUTIONS - N/A 20 August 1996
AA - Annual Accounts 20 August 1996
363s - Annual Return 19 May 1996
363s - Annual Return 09 April 1995
AA - Annual Accounts 06 March 1995
AA - Annual Accounts 13 April 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 05 July 1993
363s - Annual Return 07 April 1993
AA - Annual Accounts 11 August 1992
288 - N/A 11 August 1992
363a - Annual Return 11 August 1992
AA - Annual Accounts 17 April 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 04 January 1991
287 - Change in situation or address of Registered Office 04 January 1991
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
363 - Annual Return 06 April 1988
AA - Annual Accounts 08 March 1988
AA - Annual Accounts 17 April 1987
363 - Annual Return 17 April 1987
AA - Annual Accounts 16 July 1986
363 - Annual Return 16 July 1986
288 - N/A 16 July 1986
288 - N/A 16 July 1986
NEWINC - New incorporation documents 13 August 1963

Mortgages & Charges

Description Date Status Charge by
All assets debenture 25 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.