Gray Refrigeration (Scarborough) Limited

Company Name	Gray Refrigeration (Scarborough) Limited
Directors	Alan Darley and Brian Newman Hitchcock
Company Status	Active
Company Number	00784260
Category	Private Limited Company
Incorporation Date	11 December 1963(60 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Alan Darley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(27 years after company formation)
Appointment Duration	33 years, 4 months
Role	Refrigeration Engineer
Country of Residence	United Kingdom
Correspondence Address	69 Harford Road Cayton Scarborough North Yorkshire YO11 3SU

Director Name	Brian Newman Hitchcock
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(27 years after company formation)
Appointment Duration	33 years, 4 months
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	35 The Whins Newby Scarborough North Yorkshire YO12 5JB

Secretary Name	Jennifer Darley
Nationality	British
Status	Current
Appointed	24 January 2008(44 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	69 Harford Road Cayton Scarborough North Yorkshire YO11 3SU

Secretary Name	Charles David Bunton
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years after company formation)
Appointment Duration	17 years (resigned 24 January 2008)
Role	Secretary
Correspondence Address	4 Weydale Court Weydale Avenue Scarborough North Yorkshire YO12 6AT

Contact

Telephone	01723 375777
Telephone region	Scarborough

Location

Registered Address	Barry's Lane Seamer Road Scarborough Yorkshire YO12 4HA
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Falsgrave Park
Built Up Area	Scarborough

Shareholders

2k at £0.2	Alan Darley 25.21% Ordinary
2k at £0.2	Brian Newman Hitchcock 25.21% Ordinary
2k at £0.2	Executors Of Mitchell John Gray 24.79% Ordinary
2k at £0.2	Michael William Gray 24.79% Ordinary

Financials

Year	2014
Net Worth	£55,473
Cash	£9,168
Current Liabilities	£11,833

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

6 September 1971	Delivered on: 20 September 1971 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: Land situate in barry's lane off seamer road, scarborough, yorkshire as per conveyance d/d 6/9/71. Outstanding

Filing History

1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 30 June 2020 (5 pages)
15 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 30 June 2018 (5 pages)
12 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 2,000 (5 pages)
17 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 2,000 (5 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,000 (5 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,000 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,000 (5 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Alan Darley on 14 January 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Brian Newman Hitchcock on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Brian Newman Hitchcock on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Alan Darley on 14 January 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
18 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
15 February 1999	Return made up to 31/12/98; no change of members (4 pages)
15 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
10 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
27 March 1998	Full accounts made up to 30 June 1997 (6 pages)
27 March 1998	Full accounts made up to 30 June 1997 (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
18 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
11 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
11 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 February 1996	Return made up to 31/12/95; full list of members (4 pages)
1 February 1996	Return made up to 31/12/95; full list of members (4 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Gray Refrigeration (Scarborough) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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