GRAFTONGATE INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1DX

Company number 05232567
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address VICTORY HOUSE, 26 + 28 LUDGATE HILL, BIRMINGHAM, WEST MIDLANDS, B3 1DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Lee Trevor Maytum as a director on 25 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRAFTONGATE INVESTMENTS LIMITED are www.graftongateinvestments.co.uk, and www.graftongate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graftongate Investments Limited is a Private Limited Company. The company registration number is 05232567. Graftongate Investments Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Graftongate Investments Limited is Victory House 26 28 Ludgate Hill Birmingham West Midlands B3 1dx. . ANGELL JAMES, Henry James is a Secretary of the company. ANGELL JAMES, Henry James is a Director of the company. BEASLEY, Colin John is a Director of the company. SILK, Philip John is a Director of the company. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director MAYTUM, Lee Trevor has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ANGELL JAMES, Henry James
Appointed Date: 15 October 2004
Director
ANGELL JAMES, Henry James
Appointed Date: 15 October 2004
62 years old
Director
BEASLEY, Colin John
Appointed Date: 15 October 2004
67 years old
Director
SILK, Philip John
Appointed Date: 09 December 2004
58 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 15 October 2004
Appointed Date: 29 September 2004
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 29 September 2004
Appointed Date: 15 September 2004
Director
MAYTUM, Lee Trevor
Resigned: 25 August 2016
Appointed Date: 11 July 2008
54 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Graftongate Holdings Limited
Notified on: 16 February 2017
Nature of control: Ownership of shares – 75% or more

GRAFTONGATE INVESTMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Sep 2016
Termination of appointment of Lee Trevor Maytum as a director on 25 August 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
05 Oct 2004
Secretary resigned
05 Oct 2004
New secretary appointed
15 Sep 2004
Incorporation

GRAFTONGATE INVESTMENTS LIMITED Charges

31 January 2011
Contract assignment
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Aref Brazil 1 Limited and Aref Brazil 2 Limited as Trustees for Hsbc European Active Real Estate Fund Trustee Limited (In Its Capacity as Trustee for Hsbc European Active Real Estate Fund Trust)
Description: The assigned agreements including all money now or at any…
5 October 2007
Legal mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H victory house ludgate hill birmingham. With the benefit…
8 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: The f/h property being 68 grafton way fitzrovia london t/n…

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