| Company Name | Greylin Engineering Limited |
|---|---|
| Directors | Kenneth Raymond Inman and Richard John Inman |
| Company Status | Active |
| Company Number | 01256479 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1976(48 years ago) |
| Previous Name | Cepdent Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Kenneth Raymond Inman |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(15 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sadberge Hall Farm Sadberge Road Middleton St George Darlington County Durham DL2 1RL |
| Secretary Name | Florence Anne Inman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1994(17 years, 10 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Sadberge Hall Farm Sadberge Road Middleton St George Darlington County Durham DL2 1RL |
| Director Name | Mr Richard John Inman |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2019(43 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tofts Farm Ind Est Hartlepool Cleveland TS25 2BS |
| Director Name | Mr Lawrence Norman Inman |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(15 years, 6 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 09 July 2007) |
| Role | Engineer |
| Correspondence Address | 73 Romsey Road Stockton On Tees Cleveland TS19 9DZ |
| Director Name | Mrs Phyliss Mary Inman |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(15 years, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 22 February 2006) |
| Role | Housewife |
| Correspondence Address | 73 Romsey Road Stockton On Tees Cleveland TS19 9DZ |
| Secretary Name | Mrs Phyliss Mary Inman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(15 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 07 March 1994) |
| Role | Company Director |
| Correspondence Address | 73 Romsey Road Stockton On Tees Cleveland TS19 9DZ |
Contact
| Website | greylin.co.uk |
|---|
Location
| Registered Address | Tofts Farm Ind Est Hartlepool Cleveland TS25 2BS |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Shareholders
| 334 at £1 | Mr Kenneth Raymond Inman 33.40% Ordinary A |
|---|---|
| 333 at £1 | Florence Anne Inman 33.30% Ordinary A |
| 333 at £1 | Richard John Inman 33.30% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,958 |
| Cash | £87,574 |
| Current Liabilities | £115,254 |
Accounts
| Latest Accounts | 1 July 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 1 week from now) |
Charges
| 16 February 1993 | Delivered on: 1 March 1993 Satisfied on: 10 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory unit BT60/14 c and d, tofts farm industrial estate, brenda road, hartlepool cleveland t/n part ce 21724. Fully Satisfied |
|---|---|
| 16 February 1993 | Delivered on: 27 February 1993 Satisfied on: 26 May 1993 Persons entitled: North Eastern Industrial Properties Limited Classification: Legal charge Secured details: £22,750 due from the company to the chargee under the terms of an agreement dated 16TH february 1993. Particulars: Unit 14C & d tofts farm industrial estate hartlepool cleveland. Fully Satisfied |
| 28 January 1982 | Delivered on: 4 February 1982 Satisfied on: 4 July 1990 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 charge over the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied |
Filing History
| 11 December 2020 | Cessation of Richard John Inman as a person with significant control on 27 November 2020 (1 page) |
|---|---|
| 25 November 2020 | Total exemption full accounts made up to 1 July 2020 (10 pages) |
| 4 November 2020 | Director's details changed for Mr Kenneth Raymond Inman on 20 October 2020 (2 pages) |
| 4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 5 March 2020 | Resolutions
|
| 25 November 2019 | Appointment of Mr Richard John Inman as a director on 20 November 2019 (2 pages) |
| 5 November 2019 | Total exemption full accounts made up to 1 July 2019 (9 pages) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 1 July 2018 (10 pages) |
| 6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 1 July 2017 (10 pages) |
| 9 October 2017 | Total exemption full accounts made up to 1 July 2017 (10 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 1 July 2016 (7 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 1 July 2016 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 1 July 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 1 July 2015 (8 pages) |
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 18 February 2015 | Change of share class name or designation (2 pages) |
| 18 February 2015 | Resolutions
|
| 18 February 2015 | Change of share class name or designation (2 pages) |
| 18 February 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 18 February 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 18 February 2015 | Resolutions
|
| 8 December 2014 | Total exemption small company accounts made up to 1 July 2014 (8 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 1 July 2014 (8 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 1 July 2014 (8 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 4 October 2013 | Total exemption small company accounts made up to 1 July 2013 (15 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 1 July 2013 (15 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 1 July 2013 (15 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 1 July 2012 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 1 July 2012 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 1 July 2012 (7 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 1 July 2011 (7 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 1 July 2011 (7 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 1 July 2011 (7 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 1 July 2010 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 1 July 2010 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 1 July 2010 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 1 July 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 1 July 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 1 July 2009 (6 pages) |
| 2 November 2009 | Director's details changed for Mr Kenneth Raymond Inman on 31 October 2009 (2 pages) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for Mr Kenneth Raymond Inman on 31 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 1 July 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 1 July 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 1 July 2008 (6 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 22 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 26 September 2007 | Director resigned (1 page) |
| 26 September 2007 | Director resigned (1 page) |
| 23 September 2007 | Total exemption small company accounts made up to 1 July 2007 (7 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 1 July 2007 (7 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 1 July 2007 (7 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 1 July 2006 (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 1 July 2006 (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 1 July 2006 (6 pages) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 1 July 2005 (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 1 July 2005 (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 1 July 2005 (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members
|
| 8 November 2004 | Return made up to 31/10/04; full list of members
|
| 4 October 2004 | Total exemption small company accounts made up to 1 July 2004 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 1 July 2004 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 1 July 2004 (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 1 July 2003 (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 1 July 2003 (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 1 July 2003 (7 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 1 July 2002 (8 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 1 July 2002 (8 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 1 July 2002 (8 pages) |
| 28 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 1 July 2001 (7 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 1 July 2001 (7 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 1 July 2001 (7 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 1 July 2000 (8 pages) |
| 1 May 2001 | Accounts for a small company made up to 1 July 2000 (8 pages) |
| 1 May 2001 | Accounts for a small company made up to 1 July 2000 (8 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 28 February 2000 | Accounts for a small company made up to 1 July 1999 (9 pages) |
| 28 February 2000 | Accounts for a small company made up to 1 July 1999 (9 pages) |
| 28 February 2000 | Accounts for a small company made up to 1 July 1999 (9 pages) |
| 20 January 2000 | Return made up to 31/10/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 31/10/99; full list of members (7 pages) |
| 10 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 1998 | Accounts for a small company made up to 1 July 1998 (8 pages) |
| 4 December 1998 | Accounts for a small company made up to 1 July 1998 (8 pages) |
| 4 December 1998 | Accounts for a small company made up to 1 July 1998 (8 pages) |
| 19 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 23 February 1998 | Accounts for a small company made up to 1 July 1997 (8 pages) |
| 23 February 1998 | Accounts for a small company made up to 1 July 1997 (8 pages) |
| 23 February 1998 | Accounts for a small company made up to 1 July 1997 (8 pages) |
| 25 November 1997 | Return made up to 31/10/97; no change of members
|
| 25 November 1997 | Return made up to 31/10/97; no change of members
|
| 16 December 1996 | Accounts for a small company made up to 1 July 1996 (8 pages) |
| 16 December 1996 | Accounts for a small company made up to 1 July 1996 (8 pages) |
| 16 December 1996 | Accounts for a small company made up to 1 July 1996 (8 pages) |
| 14 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 14 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 23 February 1996 | Accounts for a small company made up to 1 July 1995 (8 pages) |
| 23 February 1996 | Accounts for a small company made up to 1 July 1995 (8 pages) |
| 23 February 1996 | Accounts for a small company made up to 1 July 1995 (8 pages) |
| 21 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 21 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 23 June 1976 | Company name changed\certificate issued on 23/06/76 (2 pages) |
| 23 June 1976 | Company name changed\certificate issued on 23/06/76 (2 pages) |
| 30 April 1976 | Incorporation (10 pages) |
| 30 April 1976 | Incorporation (10 pages) |