Grays Wharf Limited

Company Name	Grays Wharf Limited
Company Status	Active
Company Number	04695555
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Gray
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 March 2003(same day as company formation)
Role	Newsagent
Country of Residence	England
Correspondence Address	High Beck Stockton Lane York North Yorkshire YO32 9UB

Director Name	Mr Colin Alfred Foster
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(4 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Barmby Avenue Heslington Lane Fulford York YO10 4HX

Director Name	Mr Martyn Robert Harrison
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 February 2008(4 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Farm Church Street Nunnington West Yorkshire YO62 5US

Director Name	Mrs Ann Pearce Scott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2008(4 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mill Paddocks Plainville Lane, Wiggington York North Yorkshire YO32 2RG

Secretary Name	Mrs Ann Pearce Scott
Nationality	British
Status	Current
Appointed	08 February 2008(4 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mill Paddocks Plainville Lane, Wiggington York North Yorkshire YO32 2RG

Secretary Name	Mr Richard Gray
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Newsagent
Country of Residence	England
Correspondence Address	High Beck Stockton Lane York North Yorkshire YO32 9UB

Director Name	Mr John Ernest Kirman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Easingwold York North Yorkshire YO6 3AL

Director Name	Mrs Yasmin Delal Gray
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2004(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	High Beck Stockton Lane York North Yorkshire YO32 9UB

Director Name	Mrs Yasmin Delal Gray
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2004(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	High Beck Stockton Lane York North Yorkshire YO32 9UB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	s-harrison.co.uk
Telephone	01904 633325
Telephone region	York

Location

Registered Address	Stanley Harrison House The Chocolate Works Bishopthorpe Works, York North Yorkshire YO23 1DE
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	6 other UK companies use this postal address

Shareholders

960 at £1	S Harrison Developments LTD 50.00% Ordinary B
384 at £1	Trustee Of Richard Gray 1998 Discretionary Settlement Richard & Richard Gray 1998 Discretionary Settlement Colin 20.00% Ordinary A
288 at £1	Mgg And Tjg A/c Richard & Mgg And Tjg A/c Yasmin & Trustee Of Mgg And A/c Colin 15.00% Ordinary A
288 at £1	Trustees Of Richard Gray 2008 Discretionary Settlement 15.00% Ordinary A

Financials

Year	2014
Net Worth	£5,033,396
Cash	£286,281
Current Liabilities	£666,036

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

6 May 2021	Delivered on: 11 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Grays wharf limited (the â€œownerâ€) charges with full title guarantee a fixed charge over the following property of the owner, owned now or in the future:. (A) all land vested in or charged to the owner, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. References to land are to any interest in heritable, freehold or leasehold land. Outstanding
6 May 2021	Delivered on: 11 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Grays wharf limited charges with full title guarantee by way of a legal mortgage land adjoining wormalds cut, navigation road, york (registered at the land registry under title number NYK322173) and land on the west side of navigation road, york (registered at the land registry under title number NYK32409). Outstanding
10 March 2011	Delivered on: 19 March 2011 Persons entitled: Santander UK PLC as Trustee for Each Group Member (The "Lender" Which Expression Shall Include Its Successors in Title and Assigns) Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Land adjoining wormalds cut navigation road york t/no. NYK322173 & land and buildings on the west side of navigation road york t/no. NYK32409 as a continuing security for the payment and discharge of the secured liabilities by way of fixed charge all its rights, title and interest in the insurances see image for full details. Outstanding
10 March 2011	Delivered on: 19 March 2011 Persons entitled: Santander UK PLC as Trustee for Each Group Member (The "Lender" Which Expression Shall Include Its Successors in Title and Assigns) Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 October 2009	Delivered on: 23 October 2009 Persons entitled: National Westminster 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 and buildings on the west side of navigation road york together with land adjoining wormalds cut navigation road york t/no. NYK32409 and NYK322173 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 October 2009	Delivered on: 23 October 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

19 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
20 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
8 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
8 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
9 May 2016	Satisfaction of charge 2 in full (2 pages)
9 May 2016	Satisfaction of charge 1 in full (1 page)
9 May 2016	Satisfaction of charge 1 in full (1 page)
9 May 2016	Satisfaction of charge 2 in full (2 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,920 (8 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,920 (8 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,920 (8 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,920 (8 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,920 (8 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,920 (8 pages)
13 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
9 October 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
9 October 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
29 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
29 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
26 May 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
26 May 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
25 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
25 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 March 2010	Director's details changed for Mr Richard Gray on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (8 pages)
30 March 2010	Director's details changed for Mr Richard Gray on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (8 pages)
30 March 2010	Director's details changed for Mr Richard Gray on 1 October 2009 (2 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 April 2009	Return made up to 12/03/09; full list of members (6 pages)
1 April 2009	Return made up to 12/03/09; full list of members (6 pages)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 April 2008	Return made up to 12/03/08; full list of members (6 pages)
8 April 2008	Return made up to 12/03/08; full list of members (6 pages)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	Ad 08/02/08--------- Â£ si 960@1=960 Â£ ic 960/1920 (2 pages)
15 February 2008	Ad 08/02/08--------- Â£ si 960@1=960 Â£ ic 960/1920 (2 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	New secretary appointed;new director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New secretary appointed;new director appointed (2 pages)
15 February 2008	Director resigned (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 7 barmby avenue fulford york YO10 4HX (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 7 barmby avenue fulford york YO10 4HX (1 page)
24 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 May 2007	Return made up to 12/03/07; full list of members (8 pages)
8 May 2007	Return made up to 12/03/07; full list of members (8 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
10 May 2006	Return made up to 12/03/06; full list of members (8 pages)
10 May 2006	Return made up to 12/03/06; full list of members (8 pages)
19 July 2005	Ad 21/02/05--------- Â£ si 950@1 (2 pages)
19 July 2005	Particulars of contract relating to shares (6 pages)
19 July 2005	Particulars of contract relating to shares (6 pages)
19 July 2005	Ad 21/02/05--------- Â£ si 950@1 (2 pages)
14 June 2005	Return made up to 12/03/05; full list of members (8 pages)
14 June 2005	Return made up to 12/03/05; full list of members (8 pages)
4 January 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
20 July 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
20 July 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
20 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/04/04 (7 pages)
20 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/04/04 (7 pages)
6 April 2004	Registered office changed on 06/04/04 from: grays newsagent (york) LIMITED navigation road york north yorkshire YO1 9UN (1 page)
6 April 2004	Registered office changed on 06/04/04 from: grays newsagent (york) LIMITED navigation road york north yorkshire YO1 9UN (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Ad 12/03/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Ad 12/03/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
26 January 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
26 January 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
15 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New secretary appointed;new director appointed (1 page)
18 March 2003	New secretary appointed;new director appointed (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Director resigned (1 page)
12 March 2003	Incorporation (16 pages)
12 March 2003	Incorporation (16 pages)

Grays Wharf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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