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GRAYSONS VENUES LIMITED - Ascent 4 Farnborough Aerospace Centre, Farnborough, GU14 6XN, England, United Kingdom
Company Information
- Company registration number
- 06321367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ascent 4 Farnborough Aerospace Centre
- Farnborough
- GU14 6XN
- England Ascent 4 Farnborough Aerospace Centre, Farnborough, GU14 6XN, England UK
Management
- Managing Directors
- MACKAY, Francis Henry, Sir
- O'NEILL, Timothy Patrick
- WATSON, Barnaby Hugh Cochrane
- JOHNSON, Carl
- MILLIGAN-SMITH, Helen Louise
- Company secretaries
- MIAH, Shakamal
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-23
- Age Of Company 2007-07-23 17 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Graysons Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRAYSONS RESTAURANTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
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GRAYSONS VENUES LIMITED Company Description
- GRAYSONS VENUES LIMITED is a ltd registered in United Kingdom with the Company reg no 06321367. Its current trading status is "live". It was registered 2007-07-23. It was previously called GRAYSONS RESTAURANTS LIMITED. It has declared SIC or NACE codes as "56290". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Ascent 4 Farnborough Aerospace Centre .
Get GRAYSONS VENUES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graysons Venues Limited - Ascent 4 Farnborough Aerospace Centre, Farnborough, GU14 6XN, England, United Kingdom
- 2007-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
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legacy (2023-10-06) - GUARANTEE2
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change-person-director-company-with-change-date (2023-09-15) - CH01
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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appoint-person-secretary-company-with-name-date (2023-01-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-16) - TM02
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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mortgage-satisfy-charge-full (2023-01-16) - MR04
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legacy (2023-10-06) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-09) - AA
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legacy (2022-09-09) - PARENT_ACC
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legacy (2022-09-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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gazette-filings-brought-up-to-date (2022-06-01) - DISS40
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gazette-notice-compulsory (2022-05-31) - GAZ1
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-30) - AA
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legacy (2022-05-30) - PARENT_ACC
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legacy (2022-05-30) - AGREEMENT2
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legacy (2022-05-30) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2022-04-21) - AA01
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legacy (2022-09-09) - AGREEMENT2
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-04-20) - AA01
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accounts-with-accounts-type-dormant (2021-04-15) - AA
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confirmation-statement-with-no-updates (2021-08-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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change-person-director-company-with-change-date (2019-09-02) - CH01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
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mortgage-charge-part-both-with-charge-number (2018-01-12) - MR05
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resolution (2018-01-04) - RESOLUTIONS
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change-of-name-notice (2018-01-04) - CONNOT
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-no-updates (2017-07-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-full (2015-04-12) - AA
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change-account-reference-date-company-current-extended (2015-11-05) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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change-person-director-company-with-change-date (2014-08-20) - CH01
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auditors-resignation-company (2014-08-05) - AUD
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mortgage-satisfy-charge-part (2014-05-31) - MR04
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-05) - TM01
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termination-secretary-company-with-name (2013-07-05) - TM02
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appoint-person-director-company-with-name (2013-07-02) - AP01
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mortgage-satisfy-charge-full (2013-06-10) - MR04
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resolution (2013-05-24) - RESOLUTIONS
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change-of-name-notice (2013-05-24) - CONNOT
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certificate-change-of-name-company (2013-06-05) - CERTNM
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change-of-name-notice (2013-05-07) - CONNOT
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accounts-with-accounts-type-dormant (2013-04-18) - AA
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legacy (2013-02-15) - MG01
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legacy (2013-01-03) - MG01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
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appoint-person-secretary-company-with-name (2013-07-05) - AP03
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certificate-change-of-name-company (2013-05-07) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-17) - AP01
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certificate-change-of-name-company (2012-09-04) - CERTNM
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resolution (2012-08-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-dormant (2012-05-14) - AA
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legacy (2012-12-22) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-person-director-company-with-change-date (2011-07-11) - CH01
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change-account-reference-date-company-previous-extended (2011-07-11) - AA01
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change-registered-office-address-company-with-date-old-address (2011-05-18) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-12) - AD01
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change-person-secretary-company-with-change-date (2010-07-26) - CH03
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accounts-with-accounts-type-dormant (2010-02-24) - AA
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accounts-with-accounts-type-dormant (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
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change-account-reference-date-company-previous-shortened (2009-11-24) - AA01
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legacy (2009-08-06) - 363a
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legacy (2009-07-14) - 287
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accounts-with-accounts-type-total-exemption-full (2009-05-28) - AA
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legacy (2009-04-20) - 225
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legacy (2009-03-02) - 287
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288b
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legacy (2008-11-11) - 288a
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resolution (2008-08-07) - RESOLUTIONS
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-23) - 288b
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incorporation-company (2007-07-23) - NEWINC