Company NameGrays Engineering And Construction Limited
DirectorsSusan Elizabeth Beardwell and Brian William Beardwell
Company StatusActive
Company Number00928900
CategoryPrivate Limited Company
Incorporation Date15 March 1968(52 years, 7 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMrs Susan Elizabeth Beardwell
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(23 years, 7 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe Industrial Estate
Rectory Road
Grays
Essex
RM17 6ST
Director NameMr Brian William Beardwell
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(23 years, 7 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe Industrial Estate
Rectory Road
Grays
Essex
RM17 6ST
Director NameMr Brian William Beardwell
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(23 years, 7 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe Industrial Estate
Rectory Road
Grays
Essex
RM17 6ST
Director NameMrs Susan Elizabeth Beardwell
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(23 years, 7 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe Industrial Estate
Rectory Road
Grays
Essex
RM17 6ST
Secretary NameMr Brian William Beardwell
NationalityBritish
StatusCurrent
Appointed31 October 1991(23 years, 7 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe Industrial Estate
Rectory Road
Grays
Essex
RM17 6ST
Director NameAllen Beardwell
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(23 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 June 1994)
RoleCompany Director
Correspondence Address34 High Road
Orsett
Grays
Essex
RM16 3HB
Director NameRosalind Mary Beardwell
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(23 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 June 1994)
RoleCompany Director
Correspondence Address34 High Road
Orsett
Essex
RM16 3HB
Director NameWilliam Herbert Westmore
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(23 years, 7 months after company formation)
Appointment Duration2 years (resigned 17 November 1993)
RoleCompany Manager
Correspondence Address16 The Spinney
Orsett
Essex
RM16 3EJ

Contact

Websitewww.graysengineeringcontracts.com
Email address[email protected]
Telephone01375 372367
Telephone regionGrays Thurrock

Location

Registered AddressGlobe Industrial Estate
Rectory Road
Grays
Essex
RM17 6ST
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address Matches9 other UK companies use this postal address

Shareholders

600 at £1Globe Industrial Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (5 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return31 October 2019 (11 months, 4 weeks ago)
Next Return Due12 December 2020 (1 month, 2 weeks from now)

Charges

21 April 1989Delivered on: 28 April 1989
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or grays engineering (contracts) limited. 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.
Outstanding
3 September 1984Delivered on: 11 September 1984
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.
Outstanding
26 September 1978Delivered on: 2 October 1978
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 land situate at globe works industrial estate, grays, essex, as comprised in a conveyance dated 26-2-75.
Outstanding

Filing History

14 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
1 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 600
(4 pages)
9 January 2015Accounts for a dormant company made up to 31 March 2014 (7 pages)
26 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 600
(4 pages)
24 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 600
(4 pages)
7 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
11 November 2010Director's details changed for Mrs Susan Elizabeth Beardwell on 31 October 2010 (2 pages)
11 November 2010Director's details changed for Mr Brian William Beardwell on 31 October 2010 (2 pages)
4 February 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
1 December 2009Secretary's details changed for Brian William Beardwell on 18 November 2009 (1 page)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
19 November 2008Return made up to 31/10/08; full list of members (3 pages)
29 January 2008Accounts made up to 31 March 2007 (3 pages)
7 November 2007Return made up to 31/10/07; full list of members (2 pages)
29 January 2007Accounts made up to 31 March 2006 (3 pages)
17 November 2006Return made up to 31/10/06; full list of members (2 pages)
2 February 2006Accounts made up to 31 March 2005 (3 pages)
29 December 2005Return made up to 31/10/05; full list of members (7 pages)
26 January 2005Accounts made up to 31 March 2004 (3 pages)
29 November 2004Return made up to 31/10/04; full list of members (7 pages)
2 February 2004Accounts made up to 31 March 2003 (3 pages)
25 November 2003Return made up to 31/10/03; full list of members (7 pages)
3 February 2003Accounts made up to 31 March 2002 (3 pages)
27 November 2002Return made up to 31/10/02; full list of members (7 pages)
1 February 2002Accounts made up to 31 March 2001 (3 pages)
8 November 2001Return made up to 31/10/01; full list of members (6 pages)
26 January 2001Accounts made up to 31 March 2000 (3 pages)
6 November 2000Return made up to 31/10/00; full list of members (6 pages)
21 February 2000Full accounts made up to 31 March 1999 (6 pages)
17 November 1999Return made up to 31/10/99; full list of members (6 pages)
1 February 1999Full accounts made up to 31 March 1998 (6 pages)
26 October 1998Return made up to 31/10/98; full list of members (6 pages)
20 February 1998Full accounts made up to 31 March 1997 (6 pages)
19 November 1997Return made up to 31/10/97; no change of members (4 pages)
29 January 1997Full accounts made up to 31 March 1996 (6 pages)
3 January 1997Return made up to 31/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 January 1996Full accounts made up to 31 March 1995 (6 pages)
13 December 1995Return made up to 31/10/95; full list of members (6 pages)
26 January 1995Full accounts made up to 31 March 1994 (6 pages)
8 December 1994Return made up to 31/10/94; no change of members (4 pages)
15 July 1994Director resigned (4 pages)
6 February 1994Full accounts made up to 31 March 1993 (6 pages)
7 December 1993Director resigned (2 pages)
7 December 1993Return made up to 31/10/93; no change of members (6 pages)
1 February 1993Full accounts made up to 31 March 1992 (8 pages)
16 December 1992Return made up to 31/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 February 1992Full accounts made up to 31 March 1991 (9 pages)
26 November 1991Return made up to 31/10/91; no change of members (6 pages)
15 March 1991Return made up to 31/12/90; no change of members (6 pages)
10 October 1990Full accounts made up to 31 March 1990 (10 pages)
18 July 1990Return made up to 31/10/89; full list of members (5 pages)
12 March 1990Full accounts made up to 31 March 1989 (10 pages)
12 September 1989Full accounts made up to 31 March 1988 (10 pages)
28 April 1989Particulars of mortgage/charge (3 pages)
6 March 1989Return made up to 31/12/88; full list of members (5 pages)
1 July 1988Full accounts made up to 31 March 1987 (9 pages)
11 May 1988Return made up to 31/12/87; full list of members (5 pages)
1 July 1987Full accounts made up to 31 March 1986 (10 pages)
1 April 1987Return made up to 31/12/86; full list of members (5 pages)
20 May 1986Full accounts made up to 31 March 1985 (10 pages)
20 May 1986Return made up to 31/12/85; full list of members (4 pages)