Grayling International Limited

Company Name	Grayling International Limited
Directors	Martin Morrow and Neil Garth Jones
Company Status	Active
Company Number	05066506
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 1 month ago)
Previous Name	Grayling Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(7 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Companysecretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Samuel Hervey Bagot
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 March 2004(4 days after company formation)
Appointment Duration	5 days (resigned 17 March 2004)
Role	Solicitor
Correspondence Address	34 Ladbroke Square London W11 3NB

Director Name	Gary Nigel Eaborn
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(4 days after company formation)
Appointment Duration	5 days (resigned 17 March 2004)
Role	Solicitor
Correspondence Address	25 Aldford House Park Street London W1K 7LG

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(1 week, 2 days after company formation)
Appointment Duration	1 month (resigned 19 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(1 week, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 May 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	17 March 2004(1 week, 2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Mr David Atterbury Thomas
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 St Johns Park Blackheath London SE3 7JW

Director Name	Lord Tom Orlando Chandos
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2008)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	149 Gloucester Avenue London NW1 8LA

Director Name	Mr Nigel Alan Kennedy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2009)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Rossdale Road London SW15 1AD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 16 June 2015)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	29-35 Lexington Street London W1F 9AH

Director Name	Lord Peter Selwyn Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Mr Tymon Piers Broadhead
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21a Dingwall Road Earlsfield London SW18 3AZ

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2014)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(7 years after company formation)
Appointment Duration	3 weeks, 6 days (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jennifer Kathryn Lees
Status	Resigned
Appointed	14 March 2011(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(7 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	03 August 2015(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.3m at £1	Huntsworth Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£940,286
Current Liabilities	£15,406,502

Accounts

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

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

27 October 2009	Delivered on: 7 November 2009 Satisfied on: 20 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 September 2008	Delivered on: 11 October 2008 Satisfied on: 20 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the companies or any of them to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Fully Satisfied
27 July 2007	Delivered on: 10 August 2007 Satisfied on: 20 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
9 October 2012	Delivered on: 19 October 2012 Satisfied on: 27 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 March 2011	Delivered on: 18 March 2011 Satisfied on: 19 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. Fully Satisfied
19 April 2010	Delivered on: 22 April 2010 Satisfied on: 20 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 April 2010	Delivered on: 7 April 2010 Satisfied on: 20 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (27 july 2007) Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. Fully Satisfied
19 August 2021	Delivered on: 2 September 2021 Persons entitled: Glas Usa Llc as Administrative Agent and Glas America Llc as Collateral Agent Classification: A registered charge Outstanding
19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
10 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
5 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
5 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
5 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
5 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
16 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
25 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
25 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
25 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
25 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
25 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
25 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
2 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
2 August 2016	Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2 August 2016 (1 page)
2 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
2 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
2 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
2 August 2016	Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2 August 2016 (1 page)
8 April 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London Wall London EC2M 5SY on 8 April 2016 (1 page)
8 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,333,333 (4 pages)
8 April 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London Wall London EC2M 5SY on 8 April 2016 (1 page)
8 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,333,333 (4 pages)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
20 August 2015	Satisfaction of charge 10 in full (2 pages)
20 August 2015	Satisfaction of charge 11 in full (2 pages)
20 August 2015	Satisfaction of charge 7 in full (2 pages)
20 August 2015	Satisfaction of charge 7 in full (2 pages)
20 August 2015	Satisfaction of charge 10 in full (2 pages)
20 August 2015	Satisfaction of charge 8 in full (2 pages)
20 August 2015	Satisfaction of charge 8 in full (2 pages)
20 August 2015	Satisfaction of charge 11 in full (2 pages)
20 August 2015	Satisfaction of charge 9 in full (2 pages)
20 August 2015	Satisfaction of charge 9 in full (2 pages)
14 August 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 3 August 2015 (2 pages)
14 August 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 3 August 2015 (2 pages)
14 August 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 3 August 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
27 July 2015	Satisfaction of charge 13 in full (5 pages)
27 July 2015	Satisfaction of charge 13 in full (5 pages)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 16 June 2015 (1 page)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 16 June 2015 (1 page)
9 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 9 June 2015 (1 page)
12 May 2015	Termination of appointment of Peter Selwyn Chadlington as a director on 7 April 2015 (1 page)
12 May 2015	Termination of appointment of Peter Selwyn Chadlington as a director on 7 April 2015 (1 page)
12 May 2015	Termination of appointment of Peter Selwyn Chadlington as a director on 7 April 2015 (1 page)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,333,333 (5 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,333,333 (5 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,333,333 (5 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
9 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
9 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (110 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (110 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
19 June 2014	Satisfaction of charge 12 in full (5 pages)
19 June 2014	Satisfaction of charge 12 in full (5 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,333,333 (6 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,333,333 (6 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,333,333 (6 pages)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
2 July 2012	Full accounts made up to 31 December 2011 (14 pages)
2 July 2012	Full accounts made up to 31 December 2011 (14 pages)
13 March 2012	Appointment of Martin Morrow as a director (2 pages)
13 March 2012	Appointment of Martin Morrow as a director (2 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
27 February 2012	Director's details changed for Alison Jane Clarke on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Alison Jane Clarke on 27 February 2012 (2 pages)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
4 August 2011	Termination of appointment of Daniel Yardley as a director (1 page)
4 August 2011	Termination of appointment of Daniel Yardley as a director (1 page)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
18 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
18 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
18 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
18 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
16 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
16 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
16 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
16 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
16 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
16 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (11 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (11 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (11 pages)
3 March 2011	Appointment of Sally-Ann Patricia Withey as a director (3 pages)
3 March 2011	Appointment of Sally-Ann Patricia Withey as a director (3 pages)
13 December 2010	Statement of company's objects (2 pages)
13 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
13 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
13 December 2010	Change of share class name or designation (2 pages)
13 December 2010	Particulars of variation of rights attached to shares (3 pages)
13 December 2010	Change of share class name or designation (2 pages)
13 December 2010	Particulars of variation of rights attached to shares (3 pages)
13 December 2010	Statement of company's objects (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (17 pages)
11 March 2010	Director's details changed for Alison Jane Clarke on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (17 pages)
11 March 2010	Director's details changed for Alison Jane Clarke on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Alison Jane Clarke on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (17 pages)
19 January 2010	Appointment of Daniel John Yardley as a director (3 pages)
19 January 2010	Appointment of Daniel John Yardley as a director (3 pages)
12 January 2010	Termination of appointment of David Atterbury Thomas as a director (1 page)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Termination of appointment of David Atterbury Thomas as a director (1 page)
6 January 2010	Director's details changed for The Lord Peter Chadlington on 26 November 2009 (3 pages)
6 January 2010	Director's details changed for The Lord Peter Chadlington on 26 November 2009 (3 pages)
18 December 2009	Termination of appointment of Nigel Kennedy as a director (1 page)
18 December 2009	Termination of appointment of Nigel Kennedy as a director (1 page)
7 November 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
3 September 2009	Full accounts made up to 31 December 2008 (11 pages)
3 September 2009	Full accounts made up to 31 December 2008 (11 pages)
16 May 2009	Resolutions RES13 ‐ Facility agreements 08/05/2009 (2 pages)
16 May 2009	Resolutions RES13 ‐ Facility agreements 08/05/2009 (2 pages)
30 March 2009	Return made up to 08/03/09; full list of members (16 pages)
30 March 2009	Return made up to 08/03/09; full list of members (16 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
24 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 28/02/2007 (2 pages)
24 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 28/02/2007 (2 pages)
4 April 2008	Appointment terminated director tom chandos (1 page)
4 April 2008	Appointment terminated director tom chandos (1 page)
10 March 2008	Return made up to 08/03/08; full list of members (11 pages)
10 March 2008	Return made up to 08/03/08; full list of members (11 pages)
9 September 2007	Full accounts made up to 31 December 2006 (16 pages)
9 September 2007	Full accounts made up to 31 December 2006 (16 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
12 April 2007	Return made up to 08/03/07; full list of members (13 pages)
12 April 2007	Return made up to 08/03/07; full list of members (13 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
23 March 2006	Return made up to 08/03/06; full list of members (14 pages)
23 March 2006	Return made up to 08/03/06; full list of members (14 pages)
10 November 2005	Full accounts made up to 31 December 2004 (12 pages)
10 November 2005	Full accounts made up to 31 December 2004 (12 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
22 April 2005	Return made up to 08/03/05; full list of members (12 pages)
22 April 2005	Return made up to 08/03/05; full list of members (12 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
27 May 2004	Nc inc already adjusted 19/04/04 (1 page)
27 May 2004	Ad 19/04/04--------- Â£ si 1333331@1=1333331 Â£ ic 2/1333333 (6 pages)
27 May 2004	Ad 19/04/04--------- Â£ si 1333331@1=1333331 Â£ ic 2/1333333 (6 pages)
27 May 2004	Nc inc already adjusted 19/04/04 (1 page)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (3 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 April 2004	Company name changed grayling holdings LIMITED\certificate issued on 07/04/04 (2 pages)
7 April 2004	Company name changed grayling holdings LIMITED\certificate issued on 07/04/04 (2 pages)
27 March 2004	Memorandum and Articles of Association (11 pages)
27 March 2004	Memorandum and Articles of Association (11 pages)
23 March 2004	New secretary appointed;new director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New secretary appointed;new director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Registered office changed on 23/03/04 from: 2 lambs passage london EC1Y 8BB (1 page)
23 March 2004	Registered office changed on 23/03/04 from: 2 lambs passage london EC1Y 8BB (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
22 March 2004	Company name changed trushelfco (no.3028) LIMITED\certificate issued on 22/03/04 (2 pages)
22 March 2004	Company name changed trushelfco (no.3028) LIMITED\certificate issued on 22/03/04 (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
8 March 2004	Incorporation (17 pages)
8 March 2004	Incorporation (17 pages)

Grayling International Limited

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