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Home > England & Wales Companies > GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED
Company Information for

GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED

GRAYLAW FREIGHT TERMINAL, GILLIBRANDS ROAD, SKELMERSDALE, LANCASHIRE, WN8 9TA,
Company Registration Number
01974963
Private Limited Company
Active

Company Overview

About Graylaw International Freight Group Ltd
GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED was founded on 1986-01-03 and has its registered office in Skelmersdale. The organisation's status is listed as "Active". Graylaw International Freight Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED
 
Legal Registered Office
GRAYLAW FREIGHT TERMINAL
GILLIBRANDS ROAD
SKELMERSDALE
LANCASHIRE
WN8 9TA
Other companies in WN8
 
Filing Information
Company Number 01974963
Company ID Number 01974963
Date formed 1986-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 28/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB712702862  
Last Datalog update: 2024-08-06 00:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED
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Company Officers of GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED

Current Directors
Officer Role Date Appointed
HAROLD ALBERT HILL
 Company Secretary 2018-01-01
SARA BOYD
 Director 2005-01-28
NICHOLAS GREEN
 Director 2015-11-20
HAROLD ALBERT HILL
 Director 1991-12-31
KEVIN HILL
 Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN HILL
 Company Secretary 1991-12-31 2017-12-31
KAREN HILL
 Director 1991-12-31 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA BOYD GRAYLAW WAREHOUSING LIMITED Director 2014-07-18 CURRENT 2013-12-11 Active
HAROLD ALBERT HILL GRAYLAW WAREHOUSING LIMITED Director 2014-07-18 CURRENT 2013-12-11 Active
HAROLD ALBERT HILL GRAYLAW MANXTAINERS LIMITED Director 2010-02-02 CURRENT 2010-02-02 Dissolved 2013-09-24
KEVIN HILL ALL STAR SELF STORAGE LTD Director 2015-05-08 CURRENT 2015-05-08 Active

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
2024-07-23FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-25Change of details for Graylaw Holdings Limited as a person with significant control on 2019-05-13
2023-05-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-27AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-02-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-14PSC02Notification of Graylaw Holdings Limited as a person with significant control on 2019-05-13
2020-01-14PSC07CESSATION OF HAROLD HILL AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD ALBERT HILL
2019-07-18TM02Termination of appointment of Harold Albert Hill on 2019-06-19
2019-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019749630010
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019749630012
2019-06-27AP01DIRECTOR APPOINTED MRS SARA ANNE BOYD
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HILL
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 019749630011
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SARA BOYD
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11CH01Director's details changed for Mr Nicholas Green on 2018-05-01
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-12AP03Appointment of Mr Harold Albert Hill as company secretary on 2018-01-01
2018-01-12TM02Termination of appointment of Karen Hill on 2017-12-31
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HILL
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-18CH01Director's details changed for Mrs Sara Boyd on 2015-01-31
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-25AP01DIRECTOR APPOINTED MR KEVIN HILL
2015-11-24AP01DIRECTOR APPOINTED MR NICHOLAS GREEN
2015-09-28AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-07-09AUDAUDITOR'S RESIGNATION
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-09AA01Change of accounting reference date
2014-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 019749630010
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-17DISS40DISS40 (DISS40(SOAD))
2013-08-16AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-08-16AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-02GAZ1FIRST GAZETTE
2013-01-09AR0131/12/12 FULL LIST
2012-08-10AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-01-27AR0131/12/11 FULL LIST
2011-09-20DISS40DISS40 (DISS40(SOAD))
2011-02-15AR0131/12/10 FULL LIST
2011-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-11GAZ1FIRST GAZETTE
2011-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-09-17RES01ADOPT ARTICLES 31/08/2010
2010-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-17SH0131/08/10 STATEMENT OF CAPITAL GBP 200
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HILL / 31/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ALBERT HILL / 31/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA BOYD / 31/12/2009
2009-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / SARA HILL / 14/06/2008
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-01-19363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-05288aNEW DIRECTOR APPOINTED
2005-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-12-19363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/01
2001-12-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-01363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
2000-02-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-09-18395PARTICULARS OF MORTGAGE/CHARGE
1999-09-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-09-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1999-02-18CERTNMCOMPANY NAME CHANGED GRAYLAW INTERNATIONAL FREIGHT LI MITED CERTIFICATE ISSUED ON 19/02/99
1998-10-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-10-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0261919 Active Licenced property: GILLIBRANDS ROAD GRAYLAW FREIGHT TERMINAL SKELMERSDALE GB WN8 9TA. Correspondance address: GILLIBRANDS ROAD SKELMERSDALE GB WN8 9TA
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0261919 Active Licenced property: GILLIBRANDS ROAD GRAYLAW FREIGHT TERMINAL SKELMERSDALE GB WN8 9TA. Correspondance address: GILLIBRANDS ROAD SKELMERSDALE GB WN8 9TA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-05-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-03-13 Satisfied GRAYLAW SELF ADMINISTERED PENSION FUND
LEGAL CHARGE 2007-07-31 Satisfied THE GRAYLAW SELF ADMINISTERED PENSION FUND
MORTGAGE 1999-09-06 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1997-12-19 Satisfied TSB BANK PLC
LEGAL CHARGE 1994-08-22 Satisfied TSB BANK PLC
MORTGAGE DEBENTURE 1994-08-22 Satisfied TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED registering or being granted any patents
Domain Names

GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED owns 5 domain names.

phoenixfreight.co.uk   phoenixlogisticsuk.co.uk   graylaw.co.uk   graylawfreight.co.uk   graylawfreightgroup.co.uk  

Trademarks
We have not found any records of GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAYLAW INTERNATIONAL FREIGHT GROUP 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 (49410 - Freight transport by road) as GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where GRAYLAW INTERNATIONAL FREIGHT GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGRAYLAW INTERNATIONAL FREIGHT GROUP LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyGRAYLAW INTERNATIONAL FREIGHT GROUP LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAYLAW INTERNATIONAL FREIGHT GROUP 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 GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WN8 9TA