Grey Simmonds Food Service Equipment Limited

Company Name	Grey Simmonds Food Service Equipment Limited
Directors	Oliver Booth and Wendy Elizabeth Williams
Company Status	Active
Company Number	01337841
Category	Private Limited Company
Incorporation Date	8 November 1977(46 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Oliver Booth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(46 years after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG

Director Name	Miss Wendy Elizabeth Williams
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(46 years, 2 months after company formation)
Appointment Duration	3 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Hillier Hopkins Llp, First Floor, Radius House 51 Watford WD17 1HP

Director Name	Mr Roger Graham Keith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(14 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan House 48 Banbury Road Brackley Northamptonshire NN13 6AT

Director Name	Tony Russell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(14 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	Flecknoe Farm Flecknoe Warwickshire CV23 8AU

Secretary Name	Mr Roger Graham Keith
Nationality	British
Status	Resigned
Appointed	24 July 1992(14 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 48 Banbury Road Brackley Northamptonshire NN13 6AT

Secretary Name	Evelyn Ann Dawson
Nationality	British
Status	Resigned
Appointed	31 July 1998(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Flecknoe Farm Flecknoe Warwickshire CV23 8AU

Director Name	Mr Alan Palmer
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(22 years, 12 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Engine Shed Top Station Road Brackley Northamptonshire NN13 7NG

Director Name	Mr Martin Paul Gregory
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(22 years, 12 months after company formation)
Appointment Duration	19 years, 10 months (resigned 25 August 2020)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	The Engine Shed Top Station Road Brackley NN13 7NG

Secretary Name	Mr Martin Paul Gregory
Nationality	British
Status	Resigned
Appointed	31 October 2000(22 years, 12 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Engine Shed Top Station Road Brackley NN13 7NG

Director Name	Mr Giles Morris Housden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(34 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 25 January 2024)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Engine Shed Top Station Road Brackley Northamptonshire NN13 7NG

Director Name	Mr David Carson Reynolds
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(38 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG

Secretary Name	Mr David Carson Reynolds
Status	Resigned
Appointed	01 January 2016(38 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG

Director Name	Mr Oliver Booth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(40 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG

Location

Registered Address	C/O Hillier Hopkins Llp First House, Radius House 51 Clarendon Road Watford Herts WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

850 at £1	Dace Group Limited 82.85% Ordinary A
26 at £1	Dace Group Limited 2.53% Ordinary C
150 at £1	Dace Group Limited 14.62% Ordinary B

Financials

Year	2014
Net Worth	-£7,593
Cash	£237,963
Current Liabilities	£860,206

Accounts

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

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

10 March 2015	Delivered on: 24 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 March 2015	Delivered on: 17 March 2015 Persons entitled: Roger Keith as Security Trustee Classification: A registered charge Particulars: Generic references only. Outstanding
10 October 2012	Delivered on: 13 October 2012 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
23 January 2012	Delivered on: 25 January 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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 see image for full details. Outstanding
1 May 1980	Delivered on: 14 May 1980 Satisfied on: 24 January 2012 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h and l/h property. All stocks shares or other securities. All book over other debts.assignment of goodwill floating charge over the undertaking and all other property and assets present and future (please see doc m 14). Fully Satisfied

Filing History

12 April 2024	Confirmation statement made on 4 April 2024 with no updates (3 pages)
28 February 2024	Satisfaction of charge 013378410005 in full (1 page)
8 February 2024	Termination of appointment of Giles Morris Housden as a director on 25 January 2024 (1 page)
8 February 2024	Appointment of Miss Wendy Elizabeth Williams as a director on 25 January 2024 (2 pages)
6 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 February 2024	Memorandum and Articles of Association (10 pages)
31 January 2024	Registration of charge 013378410006, created on 25 January 2024 (20 pages)
2 December 2023	Satisfaction of charge 013378410004 in full (4 pages)
10 November 2023	Appointment of Oliver Booth as a director on 31 October 2023 (2 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
15 August 2023	Satisfaction of charge 3 in full (1 page)
20 May 2023	Second filing for the appointment of Mr Giles Morris Housden as a director (3 pages)
11 May 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
18 October 2022	Change of details for Dace Group Limited as a person with significant control on 18 October 2022 (2 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
14 April 2022	Director's details changed for Giles Morris Housden on 13 April 2022 (2 pages)
13 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
17 February 2022	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Hillier Hopkins Llp First House, Radius House 51 Clarendon Road Watford Herts WD17 1HP on 17 February 2022 (1 page)
29 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
14 September 2021	Termination of appointment of Oliver Booth as a director on 1 September 2021 (1 page)
9 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
29 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
27 August 2020	Termination of appointment of Martin Paul Gregory as a director on 25 August 2020 (1 page)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
6 June 2018	Termination of appointment of Roger Graham Keith as a director on 24 April 2018 (1 page)
6 June 2018	Appointment of Oliver Booth as a director on 24 April 2018 (2 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
26 March 2018	Director's details changed for Mr Martin Paul Gregory on 20 March 2018 (2 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 April 2017	Termination of appointment of David Carson Reynolds as a director on 3 April 2017 (1 page)
28 April 2017	Appointment of Mr Roger Graham Keith as a director on 3 April 2017 (2 pages)
28 April 2017	Appointment of Mr Roger Graham Keith as a director on 3 April 2017 (2 pages)
28 April 2017	Termination of appointment of David Carson Reynolds as a secretary on 3 April 2017 (1 page)
28 April 2017	Termination of appointment of David Carson Reynolds as a secretary on 3 April 2017 (1 page)
28 April 2017	Termination of appointment of David Carson Reynolds as a director on 3 April 2017 (1 page)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
20 July 2016	Full accounts made up to 31 December 2015 (18 pages)
20 July 2016	Full accounts made up to 31 December 2015 (18 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,026 (7 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,026 (7 pages)
19 January 2016	Termination of appointment of Martin Paul Gregory as a secretary on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Martin Paul Gregory as a secretary on 31 December 2015 (1 page)
19 January 2016	Appointment of Mr David Carson Reynolds as a secretary on 1 January 2016 (2 pages)
19 January 2016	Appointment of Mr David Carson Reynolds as a secretary on 1 January 2016 (2 pages)
14 January 2016	Termination of appointment of Alan Palmer as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Roger Graham Keith as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Roger Graham Keith as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Alan Palmer as a director on 31 December 2015 (1 page)
14 January 2016	Appointment of Mr David Carson Reynolds as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr David Carson Reynolds as a director on 1 January 2016 (2 pages)
11 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,026 (8 pages)
11 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,026 (8 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of share transfer 10/03/2015 (2 pages)
24 March 2015	Registration of charge 013378410005, created on 10 March 2015 (9 pages)
24 March 2015	Registration of charge 013378410005, created on 10 March 2015 (9 pages)
17 March 2015	Registration of charge 013378410004, created on 10 March 2015 (50 pages)
17 March 2015	Registration of charge 013378410004, created on 10 March 2015 (50 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 August 2014	Director's details changed for Mr Martin Gregory on 6 August 2014 (2 pages)
22 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,026 (8 pages)
22 August 2014	Director's details changed for Mr Martin Gregory on 6 August 2014 (2 pages)
22 August 2014	Director's details changed for Mr Martin Gregory on 6 August 2014 (2 pages)
22 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,026 (8 pages)
22 August 2014	Director's details changed for Giles Morris Housden on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Mr Alan Palmer on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Mr Alan Palmer on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Giles Morris Housden on 22 August 2014 (2 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
8 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,026 (8 pages)
8 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,026 (8 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
1 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
13 March 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
13 March 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
16 February 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,026 (5 pages)
16 February 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,026 (5 pages)
16 February 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,026 (6 pages)
16 February 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,026 (6 pages)
16 February 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,026 (6 pages)
16 February 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,026 (5 pages)
16 February 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,026 (5 pages)
16 February 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,026 (5 pages)
16 February 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,026 (5 pages)
7 February 2012	Appointment of Giles Morris Housden as a director (3 pages)
7 February 2012	Change of share class name or designation (2 pages)
7 February 2012	Appointment of Giles Morris Housden as a director (3 pages)
7 February 2012	Appointment of Giles Morris Housden as a director ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023 (3 pages)
7 February 2012	Change of share class name or designation (2 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2012	Company name changed maidaid LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution (3 pages)
5 January 2012	Company name changed maidaid LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution (3 pages)
3 November 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
3 November 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
13 October 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
6 August 2010	Director's details changed for Mr Martin Gregory on 24 July 2010 (2 pages)
6 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Mr Martin Gregory on 24 July 2010 (2 pages)
6 August 2010	Director's details changed for Alan Palmer on 24 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Martin Gregory on 24 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Martin Gregory on 24 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Roger Graham Keith on 24 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Roger Graham Keith on 24 July 2010 (2 pages)
6 August 2010	Director's details changed for Alan Palmer on 24 July 2010 (2 pages)
6 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
28 August 2009	Return made up to 24/07/09; full list of members (4 pages)
28 August 2009	Return made up to 24/07/09; full list of members (4 pages)
6 February 2009	Accounts for a dormant company made up to 31 January 2008 (6 pages)
6 February 2009	Accounts for a dormant company made up to 31 January 2008 (6 pages)
8 September 2008	Registered office changed on 08/09/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
8 September 2008	Registered office changed on 08/09/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
8 September 2008	Return made up to 24/07/08; full list of members (4 pages)
8 September 2008	Return made up to 24/07/08; full list of members (4 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
17 September 2007	Return made up to 24/07/07; full list of members (2 pages)
17 September 2007	Return made up to 24/07/07; full list of members (2 pages)
11 December 2006	Return made up to 24/07/06; full list of members (2 pages)
11 December 2006	Return made up to 24/07/06; full list of members (2 pages)
8 December 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
8 December 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
1 February 2006	Full accounts made up to 31 January 2005 (6 pages)
1 February 2006	Full accounts made up to 31 January 2005 (6 pages)
7 September 2005	Return made up to 24/07/05; full list of members (3 pages)
7 September 2005	Return made up to 24/07/05; full list of members (3 pages)
6 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
11 April 2005	Company name changed halcyon catering equipment (uk) LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed halcyon catering equipment (uk) LIMITED\certificate issued on 11/04/05 (2 pages)
23 February 2005	Full accounts made up to 31 January 2004 (6 pages)
23 February 2005	Full accounts made up to 31 January 2004 (6 pages)
1 December 2004	Return made up to 24/07/04; full list of members (7 pages)
1 December 2004	Return made up to 24/07/04; full list of members (7 pages)
26 November 2003	Full accounts made up to 31 January 2003 (6 pages)
26 November 2003	Full accounts made up to 31 January 2003 (6 pages)
5 October 2003	Return made up to 24/07/03; full list of members (7 pages)
5 October 2003	Return made up to 24/07/03; full list of members (7 pages)
6 January 2003	Accounting reference date extended from 30/10/02 to 31/01/03 (1 page)
6 January 2003	Accounting reference date extended from 30/10/02 to 31/01/03 (1 page)
28 August 2002	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 (7 pages)
28 August 2002	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 (7 pages)
25 March 2002	Full accounts made up to 31 October 2001 (6 pages)
25 March 2002	Full accounts made up to 31 October 2001 (6 pages)
9 August 2001	Return made up to 24/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2001	Return made up to 24/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2001	Full accounts made up to 31 October 2000 (6 pages)
11 July 2001	Full accounts made up to 31 October 2000 (6 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (3 pages)
15 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2000	Full accounts made up to 31 October 1999 (6 pages)
31 May 2000	Full accounts made up to 31 October 1999 (6 pages)
20 January 2000	Registered office changed on 20/01/00 from: the cook house launton road bicester oxon OX6 7QA (1 page)
20 January 2000	Registered office changed on 20/01/00 from: the cook house launton road bicester oxon OX6 7QA (1 page)
9 September 1999	Return made up to 24/07/99; full list of members (6 pages)
9 September 1999	Return made up to 24/07/99; full list of members (6 pages)
9 December 1998	Full accounts made up to 31 October 1998 (6 pages)
9 December 1998	Full accounts made up to 31 October 1998 (6 pages)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
25 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
24 June 1998	Full accounts made up to 31 October 1997 (6 pages)
24 June 1998	Full accounts made up to 31 October 1997 (6 pages)
27 August 1997	Full accounts made up to 31 October 1996 (6 pages)
27 August 1997	Full accounts made up to 31 October 1996 (6 pages)
23 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 September 1996	Return made up to 24/07/96; no change of members (5 pages)
4 September 1996	Return made up to 24/07/96; no change of members (5 pages)
25 April 1996	Full accounts made up to 31 October 1995 (6 pages)
25 April 1996	Full accounts made up to 31 October 1995 (6 pages)
6 September 1995	Return made up to 24/07/95; full list of members (14 pages)
6 September 1995	Return made up to 24/07/95; full list of members (14 pages)
26 May 1995	Full accounts made up to 31 October 1994 (6 pages)
26 May 1995	Full accounts made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 November 1977	Incorporation (14 pages)
8 November 1977	Incorporation (14 pages)

Grey Simmonds Food Service Equipment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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