GRAHAM'S PAPER AND POLYTHENE LIMITED
BOLTON

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Company number 01944862
Status Active
Incorporation Date 5 September 1985
Company Type Private Limited Company
Address REGENCY HOUSE, 45 - 51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of GRAHAM'S PAPER AND POLYTHENE LIMITED are www.grahamspaperandpolythene.co.uk, and www.graham-s-paper-and-polythene.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Graham S Paper and Polythene Limited is a Private Limited Company. The company registration number is 01944862. Graham S Paper and Polythene Limited has been working since 05 September 1985. The present status of the company is Active. The registered address of Graham S Paper and Polythene Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . GRAHAM, Gary is a Director of the company. Secretary GRAHAM, Gary has been resigned. Secretary GRAHAM, Harold Norman has been resigned. Secretary GRAHAM, Wanda Jane has been resigned. Secretary GRAHAM, Wanda Jane has been resigned. Secretary LEWIS, Doreen has been resigned. Director GRAHAM, Kenneth has been resigned. The company operates in "Non-specialised wholesale trade".


graham's paper and polythene Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRAHAM, Gary

69 years old

Resigned Directors

Secretary
GRAHAM, Gary
Resigned: 30 November 2001
Appointed Date: 28 April 1994
Secretary
GRAHAM, Harold Norman
Resigned: 28 April 1994
Secretary
GRAHAM, Wanda Jane
Resigned: 13 October 2003
Appointed Date: 31 January 2000
Secretary
GRAHAM, Wanda Jane
Resigned: 30 November 2001
Appointed Date: 31 January 2000
Secretary
LEWIS, Doreen
Resigned: 04 March 2013
Appointed Date: 30 November 2003
Director
GRAHAM, Kenneth
Resigned: 31 January 2000
76 years old

Persons With Significant Control

Grahams (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAHAM'S PAPER AND POLYTHENE LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 July 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
06 May 2015
Accounts for a dormant company made up to 31 July 2014
12 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 77 more events
12 Dec 1988
Accounting reference date shortened from 30/09 to 31/07
29 Nov 1988
Full accounts made up to 31 July 1988
29 Nov 1988
Return made up to 12/10/88; full list of members
03 Dec 1987
Accounts made up to 31 July 1987
03 Dec 1987
Return made up to 31/08/87; full list of members

GRAHAM'S PAPER AND POLYTHENE LIMITED Charges

6 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1993
Credit agreement
Delivered: 28 January 1993
Status: Satisfied on 12 January 2006
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
18 September 1991
Debenture
Delivered: 7 October 1991
Status: Satisfied on 12 January 2006
Persons entitled: Barclays Bank PLC
Description: (For further details see doc 395 tc ref M223C). Fixed and…
28 January 1991
Legal charge
Delivered: 15 February 1991
Status: Satisfied on 12 January 2006
Persons entitled: Barclays Bank PLC
Description: Unit 21, sky park, speke hall avenue, speke, liverpool…

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