Grayline Limited

Company Name	Grayline Limited
Company Status	Active
Company Number	01632839
Category	Private Limited Company
Incorporation Date	4 May 1982(42 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Graham Fowler
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(9 years after company formation)
Appointment Duration	33 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sycamore Farm Drury Lane Dore Sheffield South Yorkshire S17 3GG

Secretary Name	Mrs Hazel Pauline Fowler
Nationality	British
Status	Current
Appointed	11 May 1991(9 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore Farm Drury Lane Dore Sheffield South Yorkshire S17 3GG

Director Name	Mrs Hazel Pauline Fowler
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(38 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore Farm Drury Lane, Dore Sheffield South Yorkshire S17 3GG

Director Name	Alison Claire Grimble
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(38 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore Farm Drury Lane, Dore Sheffield South Yorkshire S17 3GG

Contact

Telephone	0114 2365991
Telephone region	Sheffield

Location

Registered Address	Sycamore Farm Drury Lane, Dore Sheffield South Yorkshire S17 3GG
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley
Built Up Area	Sheffield

Shareholders

1 at £1	J.g. Fowler 50.00% Ordinary
1 at £1	Mrs H.p. Fowler 50.00% Ordinary

Financials

Year	2014
Net Worth	£463,276
Cash	£47,455
Current Liabilities	£12,368

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (12 months ago)
Next Return Due	25 May 2024 (2 weeks, 3 days from now)

Charges

1 February 1983	Delivered on: 11 February 1983 Persons entitled: Williams & Glyn's 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: L/H land and buildings situate in gilpin street, sheffield, south yorks, and shown edged blue on a transfer dated 1 feb 1983. together with all fixturs whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
1 February 1983	Delivered on: 11 February 1983 Persons entitled: Williams & Glyn's 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 land known as kelvin garage, infirmary road, sheffield. Title no syk 159186 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as definedby section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

1 February 1983

Delivered on: 11 February 1983
Persons entitled: Williams & Glyn's 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: L/H land and buildings situate in gilpin street, sheffield, south yorks, and shown edged blue on a transfer dated 1 feb 1983. together with all fixturs whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

1 February 1983

Delivered on: 11 February 1983
Persons entitled: Williams & Glyn's 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 land known as kelvin garage, infirmary road, sheffield. Title no syk 159186 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as definedby section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

10 March 2021	Director's details changed for Alison Claire Fowler on 8 March 2021 (2 pages)
8 March 2021	Appointment of Alison Claire Fowler as a director on 8 March 2021 (2 pages)
8 March 2021	Appointment of Mrs Hazel Pauline Fowler as a director on 8 March 2021 (2 pages)
12 August 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
3 June 2020	Confirmation statement made on 11 May 2020 with updates (5 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with updates (5 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 July 2017	Notification of James Graham Fowler as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of James Graham Fowler as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Hazel Pauline Fowler as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Hazel Pauline Fowler as a person with significant control on 6 April 2016 (2 pages)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
17 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 June 2010	Director's details changed for Mr James Graham Fowler on 11 May 2010 (2 pages)
8 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Mr James Graham Fowler on 11 May 2010 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 May 2009	Return made up to 11/05/09; full list of members (3 pages)
27 May 2009	Return made up to 11/05/09; full list of members (3 pages)
17 September 2008	Return made up to 11/05/08; full list of members (3 pages)
17 September 2008	Return made up to 11/05/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 June 2007	Return made up to 11/05/07; no change of members (6 pages)
16 June 2007	Return made up to 11/05/07; no change of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 May 2006	Return made up to 11/05/06; full list of members (6 pages)
19 May 2006	Return made up to 11/05/06; full list of members (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 May 2005	Return made up to 11/05/05; full list of members (6 pages)
25 May 2005	Return made up to 11/05/05; full list of members (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 July 2004	Return made up to 11/05/04; full list of members (6 pages)
15 July 2004	Return made up to 11/05/04; full list of members (6 pages)
31 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 June 2003	Return made up to 11/05/03; full list of members (6 pages)
5 June 2003	Return made up to 11/05/03; full list of members (6 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 May 2002	Return made up to 11/05/02; full list of members (6 pages)
13 May 2002	Return made up to 11/05/02; full list of members (6 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 June 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (6 pages)
14 June 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (6 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 June 1999	Return made up to 11/05/99; no change of members (4 pages)
23 June 1999	Return made up to 11/05/99; no change of members (4 pages)
22 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 May 1997	Return made up to 11/05/97; no change of members (4 pages)
21 May 1997	Return made up to 11/05/97; no change of members (4 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 May 1996	Return made up to 11/05/96; no change of members (4 pages)
31 May 1996	Return made up to 11/05/96; no change of members (4 pages)
30 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 May 1995	Return made up to 11/05/95; full list of members (6 pages)
31 May 1995	Return made up to 11/05/95; full list of members (6 pages)
24 September 1985	Accounts made up to 31 December 1984 (8 pages)
12 August 1985	Accounts made up to 31 December 1983 (8 pages)
4 May 1982	Incorporation (16 pages)
4 May 1982	Incorporation (16 pages)

Grayline Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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