Graysons Freight Services Limited

Company Name	Graysons Freight Services Limited
Director	Roberto Mark Wheel
Company Status	Active
Company Number	01493008
Category	Private Limited Company
Incorporation Date	23 April 1980(44 years ago)
Previous Name	Afracell Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Roberto Mark Wheel
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(40 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Branford Farm Brickhouse Lane Newchapel Lingfield RH7 6HY

Director Name	Mr Roger Gray Goody
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 04 May 2017)
Role	Freight Agent
Country of Residence	England
Correspondence Address	Weathercock Farm Barnardiston Suffolk CB9 7TQ

Director Name	Mr John Joseph Fleming
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	26 years, 6 months (resigned 09 July 2018)
Role	Freight Agent
Country of Residence	England
Correspondence Address	6 Fair Green Glemsford Sudbury Suffolk CO10 7DH

Secretary Name	Mr John Joseph Fleming
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 04 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fair Green Glemsford Sudbury Suffolk CO10 7DH

Director Name	Graham Michael Dunn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1995)
Role	Company Director
Correspondence Address	38 The Spenells Thorpe Le Soken Clacton On Sea Essex CO16 0NR

Director Name	Miss Joanne May
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(36 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2017)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	124-126 Church Hill Loughton IG10 1LH

Director Name	Mr Stuart Paul Jackson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(36 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	170 Church Road Mitcham CR4 3BW

Secretary Name	Mr Stuart Jackson
Status	Resigned
Appointed	04 May 2017(37 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 2020)
Role	Company Director
Correspondence Address	170 Church Road Mitcham CR4 3BW

Director Name	Mrs Joanne May
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(38 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Church Road Mitcham CR4 3BW

Contact

Website	graysons.net
Email address	[email protected]
Telephone	01440 762558
Telephone region	Haverhill

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	John Joseph Fleming 50.00% Ordinary
500 at £1	Roger Gray Goody 50.00% Ordinary

Financials

Year	2014
Net Worth	-£222,697
Cash	£14,307
Current Liabilities	£336,398

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

9 June 2003	Delivered on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 28TH february 2003 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By wya of fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing, agreement dated 4TH may 1999 and any deed amending or replacing the same and all book debts and other debts. See the mortgage charge document for full details. Outstanding
28 February 2003	Delivered on: 11 March 2003 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
4 May 1999	Delivered on: 8 May 1999 Persons entitled: Bibby Factors Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise. Particulars: Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge. Outstanding
24 March 1992	Delivered on: 25 March 1992 Satisfied on: 1 September 2007 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied
3 December 1984	Delivered on: 4 December 1984 Satisfied on: 1 September 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest of the company. Fully Satisfied

Filing History

9 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
2 November 2020	Notification of Wheel Investments Ltd as a person with significant control on 30 October 2020 (2 pages)
21 October 2020	Director's details changed for Mr Roberto Mark Wheel on 21 October 2020 (2 pages)
21 October 2020	Registered office address changed from 170 Church Road Mitcham CR4 3BW England to 12 Helmet Row London EC1V 3QJ on 21 October 2020 (1 page)
16 July 2020	Registered office address changed from 124-126 Church Hill Loughton IG10 1LH England to 170 Church Road Mitcham CR4 3BW on 16 July 2020 (1 page)
16 July 2020	Appointment of Mr Roberto Mark Wheel as a director on 15 July 2020 (2 pages)
16 July 2020	Termination of appointment of Stuart Jackson as a secretary on 15 July 2020 (1 page)
16 July 2020	Cessation of Stuart Paul Jackson as a person with significant control on 15 July 2020 (1 page)
16 July 2020	Termination of appointment of Stuart Paul Jackson as a director on 15 July 2020 (1 page)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
16 July 2020	Notification of Roberto Mark Wheel as a person with significant control on 15 July 2020 (2 pages)
16 July 2020	Termination of appointment of Joanne May as a director on 15 July 2020 (1 page)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
24 December 2018	Confirmation statement made on 21 December 2018 with updates (3 pages)
19 December 2018	Director's details changed for Mr Stuart Paul Jackson on 19 December 2018 (2 pages)
19 December 2018	Director's details changed for Miss Joanne May on 19 December 2018 (2 pages)
19 December 2018	Change of details for Mr Stuart Paul Jackson as a person with significant control on 19 December 2018 (2 pages)
24 August 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
9 July 2018	Termination of appointment of John Joseph Fleming as a director on 9 July 2018 (1 page)
16 May 2018	Appointment of Miss Joanne May as a director on 16 May 2018 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (3 pages)
28 November 2017	Termination of appointment of Joanne May as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Joanne May as a director on 27 November 2017 (1 page)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
1 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 May 2017	Termination of appointment of Roger Gray Goody as a director on 4 May 2017 (1 page)
4 May 2017	Appointment of Mr Stuart Jackson as a secretary on 4 May 2017 (2 pages)
4 May 2017	Termination of appointment of John Joseph Fleming as a secretary on 4 May 2017 (1 page)
4 May 2017	Appointment of Mr Stuart Jackson as a secretary on 4 May 2017 (2 pages)
4 May 2017	Termination of appointment of Roger Gray Goody as a director on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of John Joseph Fleming as a secretary on 4 May 2017 (1 page)
11 November 2016	Satisfaction of charge 4 in full (1 page)
11 November 2016	Satisfaction of charge 4 in full (1 page)
11 November 2016	Satisfaction of charge 5 in full (2 pages)
11 November 2016	Satisfaction of charge 5 in full (2 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016	Registered office address changed from Border Freight Terminal 4 Hollands Road Haverhill Suffolk, CB9 8PP to 124-126 Church Hill Loughton IG10 1LH on 20 October 2016 (1 page)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016	Registered office address changed from Border Freight Terminal 4 Hollands Road Haverhill Suffolk, CB9 8PP to 124-126 Church Hill Loughton IG10 1LH on 20 October 2016 (1 page)
5 October 2016	Appointment of Mr Stuart Paul Jackson as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Mr Stuart Paul Jackson as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Miss Joanne May as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Miss Joanne May as a director on 1 October 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
18 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,000 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,000 (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 November 2010	Notice of completion of voluntary arrangement (4 pages)
16 November 2010	Notice of completion of voluntary arrangement (4 pages)
28 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2010 (8 pages)
28 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2010 (8 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 October 2009	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
29 April 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2009 (5 pages)
29 April 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2009 (5 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2009 (5 pages)
6 May 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2009 (5 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2007 (4 pages)
3 May 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2007 (4 pages)
19 February 2007	Return made up to 31/12/06; full list of members (3 pages)
19 February 2007	Return made up to 31/12/06; full list of members (3 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 April 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2006 (5 pages)
27 April 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2006 (5 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 March 2005	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
29 March 2005	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
7 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
3 November 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 June 2003	Particulars of mortgage/charge (5 pages)
17 June 2003	Particulars of mortgage/charge (5 pages)
29 April 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
29 April 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
11 March 2003	Particulars of mortgage/charge (4 pages)
11 March 2003	Particulars of mortgage/charge (4 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 October 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
29 October 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 December 1997	Return made up to 31/12/97; no change of members (4 pages)
19 December 1997	Return made up to 31/12/97; no change of members (4 pages)
3 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Graysons Freight Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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