About

Registered Number: 01666139
Date of Incorporation: 22/09/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: The Exchange, 5 Bank Street, Bury, BL9 0DN

 

Founded in 1982, Wray Mechanical & Acoustics Ltd has its registered office in Bury, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Wray, Jonathan Robert, Wray, Michael Stanley, Wray, Judith Ann, Davies, Garfield John, Wray, Stanley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRAY, Jonathan Robert N/A - 1
WRAY, Michael Stanley N/A - 1
DAVIES, Garfield John N/A 20 June 1991 1
WRAY, Stanley N/A 05 January 2007 1
Secretary Name Appointed Resigned Total Appointments
WRAY, Judith Ann N/A 14 September 1998 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 03 April 2020
MR04 - N/A 14 November 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 17 May 2019
MR01 - N/A 15 May 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 05 June 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 04 June 2015
AD01 - Change of registered office address 05 March 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 27 April 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 10 July 2007
AA - Annual Accounts 08 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
169 - Return by a company purchasing its own shares 26 January 2007
RESOLUTIONS - N/A 06 January 2007
RESOLUTIONS - N/A 06 January 2007
363s - Annual Return 06 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 23 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2004
AA - Annual Accounts 04 May 2004
395 - Particulars of a mortgage or charge 13 August 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 21 June 2001
363s - Annual Return 21 June 2001
363s - Annual Return 03 July 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 04 July 1999
AA - Annual Accounts 05 May 1999
288a - Notice of appointment of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 18 June 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 02 July 1996
AA - Annual Accounts 21 February 1996
395 - Particulars of a mortgage or charge 25 October 1995
AA - Annual Accounts 05 July 1995
363s - Annual Return 20 June 1995
287 - Change in situation or address of Registered Office 30 May 1995
363s - Annual Return 28 June 1994
AA - Annual Accounts 01 March 1994
363s - Annual Return 24 June 1993
AA - Annual Accounts 12 February 1993
288 - N/A 11 January 1993
363s - Annual Return 03 August 1992
AA - Annual Accounts 13 March 1992
288 - N/A 20 August 1991
AA - Annual Accounts 25 July 1991
363b - Annual Return 18 June 1991
288 - N/A 18 September 1990
CERTNM - Change of name certificate 12 September 1990
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
363 - Annual Return 12 July 1989
AA - Annual Accounts 12 July 1989
AA - Annual Accounts 03 May 1988
363 - Annual Return 03 May 1988
287 - Change in situation or address of Registered Office 02 December 1987
AA - Annual Accounts 08 September 1987
363 - Annual Return 08 September 1987
395 - Particulars of a mortgage or charge 27 February 1987
288 - N/A 21 November 1986
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2019 Outstanding

N/A

Debenture 07 August 2003 Fully Satisfied

N/A

First fixed charge and floating charge 19 October 1995 Fully Satisfied

N/A

Single debenture 26 February 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.