Grayrentals Limited

Company Name	Grayrentals Limited
Company Status	Active
Company Number	02620554
Category	Private Limited Company
Incorporation Date	14 June 1991(32 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Terry Stephen Moody
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 July 1991(1 month, 1 week after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Grange Farm Westfield Road Eppleworth Cottingham East Yorkshire HU16 5YT

Director Name	Susan Halsall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(24 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tip Trailer Services Uk Limited Trafford Point, Tw Trafford Park Manchester M17 1SH

Director Name	Mr Michael Robert Furnival
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(24 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tip Trailer Services Uk Limited Trafford Point, Tw Trafford Park Manchester M17 1SH

Director Name	Scott Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(24 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Operations Leader
Country of Residence	United Kingdom
Correspondence Address	Tip Trailer Services Uk Limited Trafford Point, Tw Trafford Park Manchester M17 1SH

Director Name	Mr Robert Alain Fast
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	17 July 2015(24 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Alpha Tower De EntrÃ‰E 33 Amsterdam 1101 Bh

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	17 July 2015(24 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Gavin Robin Gray
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 month, 1 week after company formation)
Appointment Duration	23 years, 12 months (resigned 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Willow Drive Brough North Humberside HU15 1TR

Director Name	Cherrie Ann Gray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 month, 1 week after company formation)
Appointment Duration	20 years, 11 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woo Dale Farm Brantingham Brough North Humberside HU15 1QF

Director Name	Mr Charles Malcolm McInnes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 month, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 01 June 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Willoughby Close Alveston Bristol BS35 3RW

Secretary Name	Mr Charles Malcolm McInnes
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 month, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 01 June 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Willoughby Close Alveston Bristol BS35 3RW

Secretary Name	Mr Gavin Robin Gray
Nationality	British
Status	Resigned
Appointed	01 June 1992(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Willow Drive Brough North Humberside HU15 1TR

Director Name	Michael Andrew Round
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 28 December 2002)
Role	Company Director
Correspondence Address	12 Molescroft Road Beverley North Humberside HU17 7DU

Director Name	Mr Lei Shi
Date of Birth	May 1986 (Born 37 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2015(24 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 August 2018)
Role	General Manager
Country of Residence	China
Correspondence Address	26/F Three Pacific Place 1 Queen's Road East Hong Kong China

Director Name	Ying Zhang
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 July 2015(24 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 August 2018)
Role	Assisting General Manager
Country of Residence	China
Correspondence Address	26/F Three Pacific Place 1 Queen's Road East Hong Kong China

Director Name	Mr Malachy McEnroe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2015(24 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 09 December 2019)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Alpha Tower De EntrÃ‰E 33 Amsterdam 1101 Bh

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Contact

Website	grayrentals.co.uk
Telephone	01482 702277
Telephone region	Hull

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

4.4k at £1	Terry Stephen Moody 8.89% Ordinary
20.2k at £1	Cherrie Ann Gray 40.48% Ordinary
13.1k at £1	G.r. Gray 26.18% Ordinary
6.7k at £1	T.s. Moody 13.33% Ordinary
5.6k at £1	Gavim Robin Gray 11.11% Ordinary
2 at £1	G.r. Gray & C.a. Gray 0.00% Ordinary

Financials

Year	2014
Turnover	£21,464,095
Gross Profit	£6,345,460
Net Worth	£13,819,503
Cash	£6,383,122
Current Liabilities	£15,355,845

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

24 October 2012	Delivered on: 27 October 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The items listed below together with all accessories and component parts and all improvements, also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation.. Fruehauf stepframe smoothsider tipper. 6254-01, SFRWPDSF3CG625401. Fruehauf stepframe smoothsider tipper. 6254-02, SFRWPDSF3CG625402. Fruehauf stepframe smoothsider tipper. 6254-03, SFRWPDSF3CG625403. Outstanding
23 October 2012	Delivered on: 25 October 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The items being schmitz tri-axle refrigerated semi trailer, serial numbers: WSM00000005099800, WSM00000005099801, WSM00000005099802, WSM00000005099803, WSM00000005099804, WSM00000005099805, WSM00000005099806 and WSM00000005099807 together with all accessories and component parts see image for full details. Outstanding
5 October 2012	Delivered on: 11 October 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Asset description: renault premium 460.25 6X2 reg number YX62 bxs chassis number VF624JPA000007090; renault premium 460.25 6X3 reg number YX62 byc chassis number VF624JPA000007092; renault premium 460.25 6X4 reg number YX62 byo chassis number VF624JPA000007084; renault premium 460.25 6X5 reg number YX62 bxwchassis number VF624JPA000007091; renault premium 460.25 6X6 reg number YX62 bylchassis number VF624JPA000007083; see image for full details. Outstanding
3 October 2012	Delivered on: 11 October 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Asset description; lawrence david tandem axle straightframe trailer s/no.SDCPL45D200117066: lawrence david tandem axle straightframe trailer s/no.SDCPL45D200117067: lawrence david tandem axle straightframe trailer s/no.SDCPL45D200117068:(for further details of goods charged please refer to form MG01) see image for full details. Outstanding
3 October 2012	Delivered on: 11 October 2012 Persons entitled: Barclays Bank PLC Classification: Assignment and charge of hire agreements Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums payable under the principal agreements as a fixed and specific charge all its rights title and interest in the agreements together with the benefit of all guarantees and insurance policies see image for full details. Outstanding
7 February 2006	Delivered on: 9 February 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at walingfen lane newport. Outstanding
8 December 2022	Delivered on: 13 December 2022 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Particulars: Leasehold land at the linley haulage co LTD, littlefair road, hull HU9 5LP (HS310021), as set out in part a of schedule 1 of the instrument. Outstanding
10 December 2021	Delivered on: 20 December 2021 Persons entitled: Tip Collections Designated Activity Company Classification: A registered charge Outstanding
29 July 2021	Delivered on: 29 July 2021 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Particulars: Leasehold land at the linley haulage co LTD, littlefair road, hull HU9 5LP (HS310021), as set out in part a of schedule 1 of the instrument. Outstanding
12 March 2004	Delivered on: 31 March 2004 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in sub leases in respect of goods comprised in hp leasing or hire agreements, made or to be made between the chargee and the company, with the benefit of collateral agreements, guarantees, indemnities negotiable instruments securitues and insurance policies. Outstanding
22 November 2019	Delivered on: 28 November 2019 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Particulars: Leasehold land at the linley haulage co LTD, littlefair road, hull HU9 5LP (HS310021). As set out in part a of schedule 1. Outstanding
4 February 2019	Delivered on: 7 February 2019 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Outstanding
31 August 2018	Delivered on: 20 September 2018 Persons entitled: Cooperatieve Rabobank U.A. Classification: A registered charge Outstanding
16 April 2018	Delivered on: 18 April 2018 Persons entitled: Santander Asset Finance PLC Classification: A registered charge Outstanding
14 April 2014	Delivered on: 19 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 March 2014	Delivered on: 8 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 March 2014	Delivered on: 8 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 March 2014	Delivered on: 25 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 March 2014	Delivered on: 25 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 February 2014	Delivered on: 18 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 January 2014	Delivered on: 31 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 December 2013	Delivered on: 14 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 December 2013	Delivered on: 14 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 December 2013	Delivered on: 14 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 December 2012	Delivered on: 10 January 2013 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sdc tri axle air suspension boxvan semi trailer, SDCBG45B300118654; sdc tri axle air suspension boxvan semi trailer, SDCBG45B300118655; sdc tri axle air suspension boxvan semi trailer, SDCBG45B300118656 (for further details of property charged please see form MG01) all accessories and component parts and all improvements and renewals thereof see image for full details. Outstanding
31 December 2012	Delivered on: 10 January 2013 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Daf EURO5 FACF65.250 (18) rigid, YY62 nhe, XLRAE65GC0E970306; daf EURO5 FACF65.250 (18) rigid, YY62 nhd, XLRAE65GC0E969479; daf EURO5 FARCF75.360 6X2 rigid, YY62 nhf, XLRAS75PC0E969105 (for further details of property charged please see form MG01) all accessories and component parts and all improvements and renewals thereof see image for full details. Outstanding
29 November 2012	Delivered on: 4 December 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assets. Tri axle twin frame trailer with refrigeration unit s/no SMXDA3BFSCF029391. Tri axle twin frame trailer with refrigeration unit s/no SMXDA3BFSCF029390. Tri axle twin frame trailer with refrigeration unit s/no SMXDA3BFSCN039184. For further details of assets charged please see form MG01. Together with all accessories and component parts and all improvements and renewals toegther with all books. Manuals, handbooks, technical data, drawings, schedules and other documentation see image for full details. Outstanding
22 November 2012	Delivered on: 1 December 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Renault premium reg number YX62 eok, renault premium reg number YX62 enj, renault premium reg number YX62 enw for details of further goods charged please see form MG01, all accessories and component parts and all improvements and renewals thereof see image for full details. Outstanding
1 November 2012	Delivered on: 8 November 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Daf EURO5 FTCF85.460 Sleeper t/u reg no.YX62 xyn s/no XLRTE85MC0E965535,daf EURO5 FTCF85.460 Sleeper t/u reg no YX62 xyo s/no XLRTE85MC0E965549,daf EURO5 FTCF85.460 Sleeper t/u reg no YX62 xym s/no XLRTE85MC0E965365 (for further details of goods charged please refer to form MG01) together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items listed. The mortgage contains a covenant by the company not to create or allow to arise in respect of the above items any mortgage charge pledge lien or other encumbrance. Outstanding
29 October 2012	Delivered on: 31 October 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items listed below together with all accessories and component parts and all improvements, also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation.. Asset description: renault premium 460.25 6X2LD tml. Reg number YX62 edl. Chassis number:VF624JPA000007086. Asset description: renault premium 460.25 6X2LD tml. Reg number YX62 ecc. Chassis number:VF624JPA000007094.asset description: renault premium 460.25 6X2LD tml. Reg number YX62 eag. Chassis number:VF624JPA000007093.(for further details of assets charged please refer to form MG01) see image for full details. Outstanding
25 May 1993	Delivered on: 2 June 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 July 1995	Delivered on: 12 July 1995 Satisfied on: 22 July 1999 Persons entitled: Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Leasing Limited Classification: Master agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment all the rights title and interest in the sub-hire agreements described in supplemental schedules from time to time entered into pursuant to the master agreement and in all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming the subject matter thereof. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 August 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
9 April 2020	Full accounts made up to 31 December 2019 (23 pages)
16 January 2020	Termination of appointment of Malachy Mcenroe as a director on 9 December 2019 (1 page)
28 November 2019	Registration of charge 026205540029, created on 22 November 2019 (299 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
18 March 2019	Full accounts made up to 31 December 2018 (22 pages)
7 February 2019	Registration of charge 026205540028, created on 4 February 2019 (196 pages)
5 February 2019	Satisfaction of charge 026205540027 in full (4 pages)
20 September 2018	Registration of charge 026205540027, created on 31 August 2018 (84 pages)
23 August 2018	Termination of appointment of Lei Shi as a director on 1 August 2018 (1 page)
23 August 2018	Termination of appointment of Ying Zhang as a director on 1 August 2018 (1 page)
10 August 2018	Withdrawal of a person with significant control statement on 10 August 2018 (2 pages)
10 August 2018	Notification of Tip Trailer Services Uk Limited as a person with significant control on 10 July 2018 (2 pages)
16 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 July 2018	Solvency Statement dated 28/06/18 (2 pages)
16 July 2018	Statement by Directors (2 pages)
16 July 2018	Statement of capital on 16 July 2018 GBP 50,000 (5 pages)
9 July 2018	Satisfaction of charge 9 in full (2 pages)
9 July 2018	Satisfaction of charge 11 in full (2 pages)
9 July 2018	Satisfaction of charge 7 in full (2 pages)
9 July 2018	Satisfaction of charge 4 in full (1 page)
9 July 2018	Satisfaction of charge 12 in full (2 pages)
9 July 2018	Satisfaction of charge 10 in full (2 pages)
9 July 2018	Satisfaction of charge 14 in full (2 pages)
20 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
29 May 2018	Satisfaction of charge 1 in full (1 page)
18 April 2018	Registration of charge 026205540026, created on 16 April 2018 (15 pages)
20 March 2018	Director's details changed for Susan Halsall on 31 August 2016 (2 pages)
20 March 2018	Director's details changed for Michael Robert Furnival on 31 August 2016 (2 pages)
20 March 2018	Director's details changed for Scott Davies on 31 August 2016 (2 pages)
7 March 2018	Full accounts made up to 31 December 2017 (22 pages)
30 January 2018	Withdrawal of a person with significant control statement on 30 January 2018 (2 pages)
30 January 2018	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
5 April 2017	Full accounts made up to 31 December 2016 (22 pages)
5 April 2017	Full accounts made up to 31 December 2016 (22 pages)
6 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 27,986,772 (9 pages)
6 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 27,986,772 (9 pages)
5 May 2016	Full accounts made up to 31 December 2015 (20 pages)
5 May 2016	Full accounts made up to 31 December 2015 (20 pages)
2 February 2016	Memorandum and Articles of Association (15 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 February 2016	Memorandum and Articles of Association (15 pages)
27 July 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 27,986,772 (4 pages)
27 July 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 27,986,772 (4 pages)
24 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company reregistered as a private LIMITED company and name changed. 20/07/2015 (2 pages)
24 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company reregistered as a private LIMITED company and name changed. 20/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 July 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
21 July 2015	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 July 2015	Re-registration of Memorandum and Articles (13 pages)
21 July 2015	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
21 July 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
21 July 2015	Re-registration from a public company to a private limited company (2 pages)
17 July 2015	Appointment of Robert Alain Fast as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Susan Halsall as a director on 17 July 2015 (2 pages)
17 July 2015	Registered office address changed from Grayrentals Plc Littlefair Road Hull East Yorkshire HU9 5LP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 July 2015 (1 page)
17 July 2015	Appointment of Mr Malachy Mcenroe as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 July 2015 (2 pages)
17 July 2015	Termination of appointment of Gavin Robin Gray as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Gavin Robin Gray as a secretary on 17 July 2015 (1 page)
17 July 2015	Appointment of Robert Alain Fast as a director on 17 July 2015 (2 pages)
17 July 2015	Registered office address changed from Grayrentals Plc Littlefair Road Hull East Yorkshire HU9 5LP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 July 2015 (1 page)
17 July 2015	Appointment of Scott Davies as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Michael Robert Furnival as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Scott Davies as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Susan Halsall as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Michael Robert Furnival as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Mr Lei Shi as a director on 17 July 2015 (2 pages)
17 July 2015	Termination of appointment of Gavin Robin Gray as a secretary on 17 July 2015 (1 page)
17 July 2015	Appointment of Mr Malachy Mcenroe as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Ying Zhang as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 July 2015 (2 pages)
17 July 2015	Appointment of Ying Zhang as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Mr Lei Shi as a director on 17 July 2015 (2 pages)
17 July 2015	Termination of appointment of Gavin Robin Gray as a director on 17 July 2015 (1 page)
30 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 50,000 (6 pages)
30 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 50,000 (6 pages)
3 June 2015	Full accounts made up to 31 December 2014 (21 pages)
3 June 2015	Full accounts made up to 31 December 2014 (21 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 50,000 (6 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 50,000 (6 pages)
18 June 2014	Full accounts made up to 31 December 2013 (21 pages)
18 June 2014	Full accounts made up to 31 December 2013 (21 pages)
19 April 2014	Registration of charge 026205540025 (12 pages)
19 April 2014	Registration of charge 026205540025 (12 pages)
8 April 2014	Registration of charge 026205540024 (13 pages)
8 April 2014	Registration of charge 026205540023 (13 pages)
8 April 2014	Registration of charge 026205540023 (13 pages)
8 April 2014	Registration of charge 026205540024 (13 pages)
25 March 2014	Registration of charge 026205540021 (13 pages)
25 March 2014	Registration of charge 026205540022 (13 pages)
25 March 2014	Registration of charge 026205540022 (13 pages)
25 March 2014	Registration of charge 026205540021 (13 pages)
18 February 2014	Registration of charge 026205540020 (13 pages)
18 February 2014	Registration of charge 026205540020 (13 pages)
31 January 2014	Registration of charge 026205540019 (12 pages)
31 January 2014	Registration of charge 026205540019 (12 pages)
14 December 2013	Registration of charge 026205540018 (13 pages)
14 December 2013	Registration of charge 026205540017 (13 pages)
14 December 2013	Registration of charge 026205540016 (13 pages)
14 December 2013	Registration of charge 026205540016 (13 pages)
14 December 2013	Registration of charge 026205540018 (13 pages)
14 December 2013	Registration of charge 026205540017 (13 pages)
7 November 2013	Secretary's details changed for Mr Gavin Robin Gray on 1 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Gavin Robin Gray on 1 November 2013 (2 pages)
7 November 2013	Secretary's details changed for Mr Gavin Robin Gray on 1 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Gavin Robin Gray on 1 November 2013 (2 pages)
7 November 2013	Secretary's details changed for Mr Gavin Robin Gray on 1 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Gavin Robin Gray on 1 November 2013 (2 pages)
1 July 2013	Full accounts made up to 31 December 2012 (20 pages)
1 July 2013	Full accounts made up to 31 December 2012 (20 pages)
20 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 15 (5 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 15 (5 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 July 2012	Termination of appointment of Cherrie Gray as a director (1 page)
25 July 2012	Termination of appointment of Cherrie Gray as a director (1 page)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
15 March 2012	Full accounts made up to 31 December 2011 (20 pages)
15 March 2012	Full accounts made up to 31 December 2011 (20 pages)
19 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
19 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Full accounts made up to 31 December 2010 (20 pages)
7 June 2011	Full accounts made up to 31 December 2010 (20 pages)
2 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
14 August 2009	Registered office changed on 14/08/2009 from woodale farm brantingham brough HU15 1QF (1 page)
14 August 2009	Registered office changed on 14/08/2009 from woodale farm brantingham brough HU15 1QF (1 page)
29 July 2009	Return made up to 14/06/09; full list of members (6 pages)
29 July 2009	Return made up to 14/06/09; full list of members (6 pages)
7 April 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
7 April 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
5 February 2009	Return made up to 14/06/08; full list of members (6 pages)
5 February 2009	Return made up to 14/06/08; full list of members (6 pages)
27 June 2008	Full accounts made up to 31 December 2007 (19 pages)
27 June 2008	Full accounts made up to 31 December 2007 (19 pages)
10 July 2007	Return made up to 14/06/07; full list of members (7 pages)
10 July 2007	Return made up to 14/06/07; full list of members (7 pages)
16 June 2007	Full accounts made up to 31 December 2006 (21 pages)
16 June 2007	Full accounts made up to 31 December 2006 (21 pages)
6 July 2006	Return made up to 14/06/06; full list of members (9 pages)
6 July 2006	Return made up to 14/06/06; full list of members (9 pages)
9 March 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
9 March 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
12 December 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
12 December 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
26 July 2005	Declaration on reregistration from private to PLC (1 page)
26 July 2005	Balance Sheet (1 page)
26 July 2005	Auditor's report (1 page)
26 July 2005	Resolutions RES14 ‐ 30,000 19/07/05 (1 page)
26 July 2005	Auditor's statement (1 page)
26 July 2005	Re-registration of Memorandum and Articles (10 pages)
26 July 2005	Resolutions RES14 ‐ 30,000 19/07/05 (1 page)
26 July 2005	Ad 19/07/05--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
26 July 2005	Auditor's report (1 page)
26 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 July 2005	Particulars of contract relating to shares (3 pages)
26 July 2005	Declaration on reregistration from private to PLC (1 page)
26 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 July 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 July 2005	Application for reregistration from private to PLC (1 page)
26 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 July 2005	Re-registration of Memorandum and Articles (10 pages)
26 July 2005	Balance Sheet (1 page)
26 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 July 2005	Particulars of contract relating to shares (3 pages)
26 July 2005	Auditor's statement (1 page)
26 July 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 July 2005	Ad 19/07/05--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
26 July 2005	Application for reregistration from private to PLC (1 page)
14 July 2005	Return made up to 14/06/05; full list of members (8 pages)
14 July 2005	Return made up to 14/06/05; full list of members (8 pages)
12 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
12 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
6 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
12 August 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
16 April 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
1 July 2002	Return made up to 14/06/02; full list of members (9 pages)
1 July 2002	Return made up to 14/06/02; full list of members (9 pages)
18 March 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
18 March 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
18 September 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
18 September 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
6 July 2001	Return made up to 14/06/01; full list of members (8 pages)
6 July 2001	Return made up to 14/06/01; full list of members (8 pages)
12 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
12 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
6 July 2000	Return made up to 14/06/00; full list of members (8 pages)
6 July 2000	Return made up to 14/06/00; full list of members (8 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Return made up to 14/06/99; full list of members (6 pages)
20 July 1999	Return made up to 14/06/99; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 July 1998	Return made up to 14/06/98; no change of members (4 pages)
14 July 1998	Return made up to 14/06/98; no change of members (4 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 July 1996	Return made up to 14/06/96; full list of members (8 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 July 1995	Return made up to 14/06/95; no change of members (8 pages)
14 July 1995	Return made up to 14/06/95; no change of members (8 pages)
12 July 1995	Particulars of mortgage/charge (3 pages)
12 July 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
15 August 1994	Return made up to 14/06/94; no change of members (7 pages)
15 August 1994	Return made up to 14/06/94; no change of members (7 pages)
22 July 1993	Return made up to 14/06/93; full list of members (9 pages)
22 July 1993	Return made up to 14/06/93; full list of members (9 pages)
18 August 1992	Return made up to 14/06/92; full list of members 363(287) ‐ Registered office changed on 18/08/92 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
18 August 1992	Return made up to 14/06/92; full list of members 363(287) ‐ Registered office changed on 18/08/92 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
28 July 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 July 1992	Ad 02/07/92--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
28 July 1992	Ad 02/07/92--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
28 July 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 September 1991	Memorandum and Articles of Association (14 pages)
12 September 1991	Memorandum and Articles of Association (14 pages)
12 August 1991	Company name changed simco 413 LIMITED\certificate issued on 13/08/91 (2 pages)
12 August 1991	Company name changed simco 413 LIMITED\certificate issued on 13/08/91 (2 pages)
8 August 1991	Â£ nc 1000/50000 06/08/91 (1 page)
8 August 1991	Â£ nc 1000/50000 06/08/91 (1 page)
14 June 1991	Incorporation (16 pages)
14 June 1991	Incorporation (16 pages)

Grayrentals Limited

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