GRAHAM FARMS LIMITED
CUMBRIA

Hellopages » Cumbria » Allerdale » CA7 0AP

Company number 05714110
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address BARUGH SYKE, WATERSIDE, WIGTON, CUMBRIA, CA7 0AP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GRAHAM FARMS LIMITED are www.grahamfarms.co.uk, and www.graham-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Graham Farms Limited is a Private Limited Company. The company registration number is 05714110. Graham Farms Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Graham Farms Limited is Barugh Syke Waterside Wigton Cumbria Ca7 0ap. . GRAHAM, John Charles is a Director of the company. GRAHAM, Robert Barnes is a Director of the company. Secretary GRAHAM, Robert Barnes has been resigned. The company operates in "Mixed farming".


Current Directors

Director
GRAHAM, John Charles
Appointed Date: 17 February 2006
67 years old
Director
GRAHAM, Robert Barnes
Appointed Date: 17 February 2006
71 years old

Resigned Directors

Secretary
GRAHAM, Robert Barnes
Resigned: 18 February 2014
Appointed Date: 17 February 2006

Persons With Significant Control

Mr John Charles Graham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Graham
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Barnes Graham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM FARMS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 135
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
31 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
31 Mar 2006
Ad 10/03/06--------- £ si 98@1=98 £ ic 2/100
17 Feb 2006
Incorporation

GRAHAM FARMS LIMITED Charges

26 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied on 23 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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