GRAHAM GROUP LIMITED
Non-Trading
General Information
NAME
GRAHAM GROUP LIMITED
COMPANY NUMBER
00504422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/02/1952
(72 years and 9 months old)
WEBSITE
www.graham-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/1994
07/12/2001
GRAHAM GROUP PLC
View all previous names
LEICESTERSHIRE
LE12 6JU
Telephone: 01484537366
TPS: Yes
1 Ford Road
Edinburgh
Midlothian
EH11 3HP
Central Accounts Department
East Leake
LOUGHBOROUGH
LE12 6JU
Cradock Road
Reading
Berkshire
RG2 0JT
Telephone: 9875321
Industrial Estate
Liskeard
Cornwall
PL14 4LN
Lord Street
Newcastle-upon-tyne
Tyne and Wear
NE13 7AT
Merchant House
Binley Business Park Harry Weston R
Coventry
West Midlands
CV3 2TT
Telephone: 76438400
Tavistock Street
Milton Keynes
Buckinghamshire
MK2 2PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED | Non-Trading | View Report |
| GRAHAM GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAHAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAHAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAHAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 67 Past: 17 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 30 Past: 10 |
View Report |
|
Director: 05/07/1991 - Present (33 years and 4 months) Secretary: 05/07/1991 - Present (33 years and 4 months) Born in Sep 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
|
05/07/1991 - Present (33 years and 4 months) Born in Jun 1932 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | Change in Reg. Office |
| 18/05/2020 | Alun Roy Oxenham (907247856) has left the board |
| 18/05/2020 | New Board Member Richard Keen (926970308) Appointed |
| 13/05/2020 | New Company Secretary Richard Keen (926951405) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | Stephane Heraud (922419284) has left the board |
| 22/01/2019 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 09/10/2018 | New Accounts filed |
| 19/07/2018 | Philip Edward Moore (906059957) has left the board |
| 19/07/2018 | New Board Member Stephane Heraud (922419284) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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