Rectory Road
Grays
Essex
RM17 6ST
Director Name | Mrs Susan Elizabeth Beardwell |
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Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 1991(23 years, 7 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Globe Industrial Estate Rectory Road Grays Essex RM17 6ST |
Secretary Name | Mr Brian William Beardwell |
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Nationality | British |
Status | Current |
Appointed | 31 October 1991(23 years, 7 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Globe Industrial Estate Rectory Road Grays Essex RM17 6ST |
Director Name | Allen Beardwell |
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Date of Birth | February 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 June 1994) |
Role | Company Director |
Correspondence Address | 34 High Road Orsett Grays Essex RM16 3HB |
Director Name | Rosalind Mary Beardwell |
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Date of Birth | November 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 June 1994) |
Role | Company Director |
Correspondence Address | 34 High Road Orsett Essex RM16 3HB |
Director Name | William Herbert Westmore |
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Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(23 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 17 November 1993) |
Role | Company Manager |
Correspondence Address | 16 The Spinney Orsett Essex RM16 3EJ |
Website | www.graysengineeringcontracts.com |
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Email address | [email protected] |
Telephone | 01375 372367 |
Telephone region | Grays Thurrock |
Registered Address | Globe Industrial Estate Rectory Road Grays Essex RM17 6ST |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Address Matches | 4 other UK companies use this postal address |
600 at £1 | Globe Industrial Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 October 2022 (4 months, 3 weeks ago) |
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Next Return Due | 14 November 2023 (7 months, 3 weeks from now) |
21 April 1989 | Delivered 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 |
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3 September 1984 | Delivered 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 1978 | Delivered 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 |
1 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
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2 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
24 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
10 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
10 November 2020 | Director's details changed for Mrs Susan Elizabeth Beardwell on 31 October 2020 (2 pages) |
10 November 2020 | Director's details changed for Mr Brian William Beardwell on 31 October 2020 (2 pages) |
3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 November 2019 | Director's details changed for Mrs Susan Elizabeth Beardwell on 11 November 2019 (2 pages) |
11 November 2019 | Director's details changed for Mr Brian William Beardwell on 11 November 2019 (2 pages) |
11 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
24 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
24 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
11 November 2010 | Director's details changed for Mrs Susan Elizabeth Beardwell on 31 October 2010 (2 pages) |
11 November 2010 | Director's details changed for Mr Brian William Beardwell on 31 October 2010 (2 pages) |
11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
11 November 2010 | Director's details changed for Mrs Susan Elizabeth Beardwell on 31 October 2010 (2 pages) |
11 November 2010 | Director's details changed for Mr Brian William Beardwell on 31 October 2010 (2 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
1 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Secretary's details changed for Brian William Beardwell on 18 November 2009 (1 page) |
1 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Secretary's details changed for Brian William Beardwell on 18 November 2009 (1 page) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
19 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
19 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
29 January 2008 | Accounts made up to 31 March 2007 (3 pages) |
29 January 2008 | Accounts made up to 31 March 2007 (3 pages) |
7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
29 January 2007 | Accounts made up to 31 March 2006 (3 pages) |
29 January 2007 | Accounts made up to 31 March 2006 (3 pages) |
17 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
17 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
2 February 2006 | Accounts made up to 31 March 2005 (3 pages) |
2 February 2006 | Accounts made up to 31 March 2005 (3 pages) |
29 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
29 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
26 January 2005 | Accounts made up to 31 March 2004 (3 pages) |
26 January 2005 | Accounts made up to 31 March 2004 (3 pages) |
29 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
29 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
2 February 2004 | Accounts made up to 31 March 2003 (3 pages) |
2 February 2004 | Accounts made up to 31 March 2003 (3 pages) |
25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
3 February 2003 | Accounts made up to 31 March 2002 (3 pages) |
3 February 2003 | Accounts made up to 31 March 2002 (3 pages) |
27 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
27 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
1 February 2002 | Accounts made up to 31 March 2001 (3 pages) |
1 February 2002 | Accounts made up to 31 March 2001 (3 pages) |
8 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
8 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
26 January 2001 | Accounts made up to 31 March 2000 (3 pages) |
26 January 2001 | Accounts made up to 31 March 2000 (3 pages) |
6 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
21 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
21 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
26 October 1998 | Return made up to 31/10/98; full list of members (6 pages) |
26 October 1998 | Return made up to 31/10/98; full list of members (6 pages) |
20 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
20 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
19 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
19 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
3 January 1997 | Return made up to 31/10/96; no change of members
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3 January 1997 | Return made up to 31/10/96; no change of members
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2 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
2 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
13 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
13 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
26 January 1995 | Full accounts made up to 31 March 1994 (6 pages) |
26 January 1995 | Full accounts made up to 31 March 1994 (6 pages) |
8 December 1994 | Return made up to 31/10/94; no change of members (4 pages) |
8 December 1994 | Return made up to 31/10/94; no change of members (4 pages) |
15 July 1994 | Director resigned (4 pages) |
15 July 1994 | Director resigned (4 pages) |
6 February 1994 | Full accounts made up to 31 March 1993 (6 pages) |
6 February 1994 | Full accounts made up to 31 March 1993 (6 pages) |
7 December 1993 | Director resigned (2 pages) |
7 December 1993 | Return made up to 31/10/93; no change of members (6 pages) |
7 December 1993 | Director resigned (2 pages) |
7 December 1993 | Return made up to 31/10/93; no change of members (6 pages) |
1 February 1993 | Full accounts made up to 31 March 1992 (8 pages) |
1 February 1993 | Full accounts made up to 31 March 1992 (8 pages) |
16 December 1992 | Return made up to 31/10/92; full list of members
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16 December 1992 | Return made up to 31/10/92; full list of members
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17 February 1992 | Full accounts made up to 31 March 1991 (9 pages) |
17 February 1992 | Full accounts made up to 31 March 1991 (9 pages) |
26 November 1991 | Return made up to 31/10/91; no change of members (6 pages) |
26 November 1991 | Return made up to 31/10/91; no change of members (6 pages) |
15 March 1991 | Return made up to 31/12/90; no change of members (6 pages) |
15 March 1991 | Return made up to 31/12/90; no change of members (6 pages) |
10 October 1990 | Full accounts made up to 31 March 1990 (10 pages) |
10 October 1990 | Full accounts made up to 31 March 1990 (10 pages) |
18 July 1990 | Return made up to 31/10/89; full list of members (5 pages) |
18 July 1990 | Return made up to 31/10/89; full list of members (5 pages) |
12 March 1990 | Full accounts made up to 31 March 1989 (10 pages) |
12 March 1990 | Full accounts made up to 31 March 1989 (10 pages) |
12 September 1989 | Full accounts made up to 31 March 1988 (10 pages) |
12 September 1989 | Full accounts made up to 31 March 1988 (10 pages) |
28 April 1989 | Particulars of mortgage/charge (3 pages) |
28 April 1989 | Particulars of mortgage/charge (3 pages) |
6 March 1989 | Return made up to 31/12/88; full list of members (5 pages) |
6 March 1989 | Return made up to 31/12/88; full list of members (5 pages) |
1 July 1988 | Full accounts made up to 31 March 1987 (9 pages) |
1 July 1988 | Full accounts made up to 31 March 1987 (9 pages) |
11 May 1988 | Return made up to 31/12/87; full list of members (5 pages) |
11 May 1988 | Return made up to 31/12/87; full list of members (5 pages) |
1 July 1987 | Full accounts made up to 31 March 1986 (10 pages) |
1 July 1987 | Full accounts made up to 31 March 1986 (10 pages) |
1 April 1987 | Return made up to 31/12/86; full list of members (5 pages) |
1 April 1987 | Return made up to 31/12/86; full list of members (5 pages) |
20 May 1986 | Full accounts made up to 31 March 1985 (10 pages) |
20 May 1986 | Return made up to 31/12/85; full list of members (4 pages) |
20 May 1986 | Full accounts made up to 31 March 1985 (10 pages) |
20 May 1986 | Return made up to 31/12/85; full list of members (4 pages) |