GRAVES AIRCRAFT COMPONENTS LTD
WEST HEATH MAGOR GRAVES ENGINEERING LIMITED

Hellopages » West Midlands » Birmingham » B31 3PJ

Company number 01842862
Status Active
Incorporation Date 22 August 1984
Company Type Private Limited Company
Address UNIT 2 LIGHTNING WAY, ALVECHURCH ROAD, WEST HEATH, BIRMINGHAM, B31 3PJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 25,000 ; Satisfaction of charge 7 in full. The most likely internet sites of GRAVES AIRCRAFT COMPONENTS LTD are www.gravesaircraftcomponents.co.uk, and www.graves-aircraft-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Graves Aircraft Components Ltd is a Private Limited Company. The company registration number is 01842862. Graves Aircraft Components Ltd has been working since 22 August 1984. The present status of the company is Active. The registered address of Graves Aircraft Components Ltd is Unit 2 Lightning Way Alvechurch Road West Heath Birmingham B31 3pj. . PLATT, Marie Elizabeth is a Secretary of the company. PLATT, Stephen Charles is a Director of the company. Secretary HAM, Mervyn Adrian has been resigned. Secretary HAM, Michelle Marie has been resigned. Secretary JONES, Ioan has been resigned. Director HAM, Mervyn Adrian has been resigned. Director JONES, Ioan has been resigned. Director JONES, Ralph Michael has been resigned. Director THOMAS, Kenneth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PLATT, Marie Elizabeth
Appointed Date: 22 January 2008
Director
PLATT, Stephen Charles
Appointed Date: 26 February 1999
66 years old

Resigned Directors

Secretary
HAM, Mervyn Adrian
Resigned: 04 April 2007
Appointed Date: 26 February 1999
Secretary
HAM, Michelle Marie
Resigned: 22 January 2008
Appointed Date: 01 May 2006
Secretary
JONES, Ioan
Resigned: 26 February 1999
Director
HAM, Mervyn Adrian
Resigned: 22 January 2008
Appointed Date: 26 February 1999
68 years old
Director
JONES, Ioan
Resigned: 26 February 1999
Director
JONES, Ralph Michael
Resigned: 19 May 1993
89 years old
Director
THOMAS, Kenneth
Resigned: 26 February 1999
89 years old

GRAVES AIRCRAFT COMPONENTS LTD Events

08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
28 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 25,000
07 Apr 2016
Satisfaction of charge 7 in full
02 Feb 2016
Registration of charge 018428620009, created on 1 February 2016
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 95 more events
21 Aug 1987
Accounts for a small company made up to 30 September 1986
21 Aug 1987
Return made up to 20/07/87; full list of members
16 Aug 1987
Secretary's particulars changed;director's particulars changed
14 Jun 1986
Accounts for a small company made up to 30 September 1985
14 Jun 1986
Return made up to 21/02/86; full list of members

GRAVES AIRCRAFT COMPONENTS LTD Charges

1 February 2016
Charge code 0184 2862 0009
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
14 June 2013
Charge code 0184 2862 0008
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
4 December 2009
Floating charge (all assets)
Delivered: 9 December 2009
Status: Satisfied on 7 April 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
29 November 2007
Chattels mortgage
Delivered: 30 November 2007
Status: Satisfied on 20 July 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
13 November 2002
Legal mortgage
Delivered: 23 November 2002
Status: Satisfied on 10 September 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit 2 lightning way alvechurch…
17 March 1999
Fixed charge on purchased debts which fail to vest
Delivered: 20 March 1999
Status: Satisfied on 10 September 2013
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
26 February 1999
Debenture
Delivered: 18 March 1999
Status: Satisfied on 10 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1984
Debenture
Delivered: 18 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Specific charge over all book & other debts due to the…
13 September 1984
Fixed and floating charge
Delivered: 19 September 1984
Status: Satisfied on 10 September 2013
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts. Floating…

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