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Home > England & Wales Companies > GRAY DUNN & CO. LIMITED
Company Information for

GRAY DUNN & CO. LIMITED

FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
Company Registration Number
02848162
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About Gray Dunn & Co. Ltd
GRAY DUNN & CO. LIMITED was founded on 1993-08-26 and has its registered office in . The organisation's status is listed as "ADMINISTRATIVE RECEIVER". Gray Dunn & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
GRAY DUNN & CO. LIMITED
 
Legal Registered Office
FOUR BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
Other companies in B1
 
Filing Information
Company Number 02848162
Company ID Number 02848162
Date formed 1993-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 30/06/1999
Account next due 30/04/2001
Latest return 26/08/2000
Return next due 23/09/2001
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-07 01:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAY DUNN & CO. LIMITED
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Company Officers of GRAY DUNN & CO. LIMITED

Current Directors
Officer Role Date Appointed
DAVID MALCOLM MITCHELL
Company Secretary 1999-03-29
JAMES ARMSTRONG
Director 1993-10-04
RAY BLAKLEY
Director 1997-08-01
CALLUM MACRAE FORRESTER
Director 1999-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN GATCLIFFE
Director 2000-01-28 2005-05-10
STUART JOHN MCCAFFER
Company Secretary 1998-09-24 1999-02-08
STUART JOHN MCCAFFER
Director 1998-09-24 1999-02-08
PAUL WITHE
Director 1997-09-08 1999-02-05
IAN PAUL GEORGE
Company Secretary 1998-06-02 1998-09-23
IAN PAUL GEORGE
Director 1998-06-02 1998-09-23
PETER JOHN JONES
Company Secretary 1993-09-21 1998-06-02
PETER JOHN JONES
Director 1993-09-21 1998-06-02
DONALD HENRY BENNETT
Director 1993-09-21 1997-08-01
DENNIS GEORGE
Director 1996-01-22 1997-06-30
RAY BLAKLEY
Director 1993-09-21 1996-10-17
JOHN MCDONAGH
Director 1993-10-04 1995-04-01
COBBETTS (SECRETARIAL) LIMITED
Nominated Secretary 1993-08-26 1993-09-21
COBBETTS LIMITED
Nominated Director 1993-08-26 1993-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MALCOLM MITCHELL COBCO (223) LIMITED Company Secretary 1999-03-29 CURRENT 1997-12-23 Dissolved 2015-02-17
JAMES ARMSTRONG COBCO (223) LIMITED Director 1998-06-02 CURRENT 1997-12-23 Dissolved 2015-02-17
RAY BLAKLEY COBCO (223) LIMITED Director 1998-01-28 CURRENT 1997-12-23 Dissolved 2015-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-07-223.6Receiver abstract summary of receipts and payments brought down to 2010-07-14
2010-07-22LQ02Notice of ceasing to act as receiver or manager
2010-02-083.6Receiver abstract summary of receipts and payments brought down to 2003-01-18
2009-03-213.6Receiver abstract summary of receipts and payments brought down to 2009-01-18
2008-03-073.6Receiver abstract summary of receipts and payments brought down to 2009-01-18
2007-02-213.6Receiver abstract summary of receipts and payments
2006-02-203.6Receiver abstract summary of receipts and payments
2005-06-07288bDirector resigned
2005-01-273.6Receiver abstract summary of receipts and payments
2004-02-253.6Receiver abstract summary of receipts and payments
2003-10-313.10Administrative receivers report
2003-02-183.6Receiver abstract summary of receipts and payments
2002-10-06287Registered office changed on 06/10/02 from: deloitte & touche colmore gate 2 colmore row birmingham
2002-03-113.6Receiver abstract summary of receipts and payments
2001-12-213.10Administrative receivers report
2001-08-24405(1)Appointment of receiver/manager
2001-02-28287Registered office changed on 28/02/01 from: ryecroft mill smith street ashton under lyne lancashire OL7 0DB
2001-02-07405(1)Appointment of receiver/manager
2001-01-03363sReturn made up to 26/08/00; full list of members
2000-04-18AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-21122Capital statment Conve 11/02/00
2000-02-2188(2)RAD 28/01/00--------- £ SI 110615@.1=11061 £ IC 2740183/2751244
2000-02-2188(2)RAD 28/01/00--------- £ SI 258834@.1=25883 £ IC 2714300/2740183
2000-02-2188(2)RAD 28/01/00--------- £ SI 715900@.1=71590 £ IC 2634714/2706304
2000-02-2188(2)RAD 28/01/00--------- £ SI 79961@.1=7996 £ IC 2706304/2714300
2000-02-14288aNEW DIRECTOR APPOINTED
2000-02-14122CONSO 28/01/00
2000-02-14WRES01ADOPTARTICLES28/01/00
2000-02-14123NC INC ALREADY ADJUSTED 28/01/00
2000-02-14WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/00
2000-02-14WRES12VARYING SHARE RIGHTS AND NAMES 28/01/00
2000-02-10395PARTICULARS OF MORTGAGE/CHARGE
2000-02-04395PARTICULARS OF MORTGAGE/CHARGE
1999-11-14225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
1999-11-08288aNEW DIRECTOR APPOINTED
1999-08-31363sRETURN MADE UP TO 26/08/99; CHANGE OF MEMBERS
1999-04-16SRES01ADOPT MEM AND ARTS 08/04/99
1999-04-16122CONVE 08/04/99
1999-04-16SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 08/04/99
1999-04-16SRES13RE CONV SHARES 08/04/99
1999-04-1688(2)RAD 08/04/99--------- £ SI 833333@1=833333 £ IC 1801381/2634714
1999-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-13395PARTICULARS OF MORTGAGE/CHARGE
1999-04-13395PARTICULARS OF MORTGAGE/CHARGE
1999-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-09288bDIRECTOR RESIGNED
1999-04-09288aNEW SECRETARY APPOINTED
1999-04-09288bSECRETARY RESIGNED
1999-03-26395PARTICULARS OF MORTGAGE/CHARGE
1999-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-28363sRETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
1998-07-2588(2)RAD 21/07/98--------- £ SI 377310@1=377310 £ IC 1424071/1801381
1998-07-15288aNEW DIRECTOR APPOINTED
1998-07-08395PARTICULARS OF MORTGAGE/CHARGE
1998-07-01395PARTICULARS OF MORTGAGE/CHARGE
1998-06-29288bDIRECTOR RESIGNED
1998-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-29288aNEW DIRECTOR APPOINTED
1998-06-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
1582 - Manufacture biscuits, preserved pastry etc.



Licences & Regulatory approval
We could not find any licences issued to GRAY DUNN & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAY DUNN & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-02-10 Outstanding ING LEASE (UK) LIMITED
DEBENTURE 2000-02-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-04-13 Outstanding RAYMOND BLAKELY
DEBENTURE 1999-04-13 Outstanding PETER JOHN JONES
DEBENTURE 1999-03-26 Outstanding EURO SALES FINANCE PLC
DEBENTURE 1998-06-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1ST JULY 1998 1998-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 1998-06-03 Satisfied ROYAL BANK INVOICE FINANCE LIMITED
DEED OF ASSIGNMENT 1998-02-18 Outstanding ING LEASE (UK) LIMITED
BOND AND FLOATING CHARGE 1994-12-16 Satisfied THE CO-OPERATIVE BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17TH JANUARY 1995 1994-12-16 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 1994-12-09 Satisfied THE CO-OPERATIVE BANK PLC
FIXED CHARGE 1993-11-03 Satisfied LLOYDS BOWMAKER LIMITED
STANDARD SECURITY 1993-10-25 Satisfied LLOYDS BANK PLC
STANDARD SECURITY 1993-10-15 Satisfied NESTLE UK LIMITED
SINGLE DEBENTURE 1993-10-04 Satisfied LLOYDS BANK PLC
FLOATING CHARGE 1993-10-04 Satisfied NESTLE UK LIMITED
Intangible Assets
Patents
We have not found any records of GRAY DUNN & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAY DUNN & CO. LIMITED
Trademarks
We have not found any records of GRAY DUNN & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAY DUNN & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1582 - Manufacture biscuits, preserved pastry etc.) as GRAY DUNN & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAY DUNN & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAY DUNN & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAY DUNN & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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