GRAYSONS KITCHEN LIMITED
DEVON HOUSE, ANCHOR STREET, CHELMSFORD CM2 0GD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04879371
- Last Updated: 01 May 2023
Company Profile
GRAYSONS KITCHEN LIMITED was incorporated on Wednesday, August 27, 2003 as a Private Limited Company with registered address in CHELMSFORD. GRAYSONS KITCHEN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 5 months and 29 days.
| Name | GRAYSONS KITCHEN LIMITED |
|---|---|
| Company number | 04879371 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVON HOUSE ANCHOR STREET CHELMSFORD CM2 0GD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Francis Henry Mackay Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Graysons Hospitality Limited Anchor Street, CM2 0GD |
Dates: Wednesday, December 19, 2018 - Monday, January 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Simply Smart Group Limited Anchor Street, CM2 0GD |
Dates: Wednesday, April 6, 2016 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against GRAYSONS KITCHEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAYSONS KITCHEN LIMITED | 27 Aug 2003 |
| CONVEX LEISURE LIMITED | 29 Apr 2006 |
| RED EVENTFUL CUISINE LTD | 18 Nov 2014 |