GRAFTYSET LIMITED
SIDCUP OTTERDEN LIMITED OTTERDEN VINTNERS LIMITED

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Company number 04952509
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address VICTORIA HOUSE, 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GRAFTYSET LIMITED are www.graftyset.co.uk, and www.graftyset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graftyset Limited is a Private Limited Company. The company registration number is 04952509. Graftyset Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Graftyset Limited is Victoria House 12 Hatherley Road Sidcup Kent Da14 4dt. . POVEY LITTLE SECRETARIES LIMITED is a Secretary of the company. VELGE, Bertrand is a Director of the company. Secretary VELGE, Catherine has been resigned. Secretary POVEY LITTLE SECRETARIES LIMITED has been resigned. Director LANG, Alistair Hugh has been resigned. Director VELGE, Catherine has been resigned. Director POVEY LITTLE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
POVEY LITTLE SECRETARIES LIMITED
Appointed Date: 23 November 2006
Director
VELGE, Bertrand
Appointed Date: 05 December 2003
66 years old

Resigned Directors

Secretary
VELGE, Catherine
Resigned: 23 November 2006
Appointed Date: 04 July 2005
Secretary
POVEY LITTLE SECRETARIES LIMITED
Resigned: 04 July 2005
Appointed Date: 04 November 2003
Director
LANG, Alistair Hugh
Resigned: 11 November 2004
Appointed Date: 05 December 2003
62 years old
Director
VELGE, Catherine
Resigned: 04 July 2005
Appointed Date: 01 March 2005
65 years old
Director
POVEY LITTLE DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Bertrand Velge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GRAFTYSET LIMITED Events

20 Jan 2017
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Feb 2016
Compulsory strike-off action has been discontinued
24 Feb 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 25,000
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 46 more events
22 Dec 2003
Director resigned
22 Dec 2003
New director appointed
22 Dec 2003
New director appointed
22 Dec 2003
Registered office changed on 22/12/03 from: 12 hatherley road sidcup kent DA14 4DT
04 Nov 2003
Incorporation

GRAFTYSET LIMITED Charges

15 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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