GRAFTON BANKS FINANCE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 1DD

Company number 06635245
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address SHERIDAN HOUSE, 114-116 WESTERN ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 1DD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Registered office address changed from 16 Worcester Villas Hove East Sussex BN3 5TB to Sheridan House 114-116 Western Road Hove East Sussex BN3 1DD on 19 November 2015. The most likely internet sites of GRAFTON BANKS FINANCE LIMITED are www.graftonbanksfinance.co.uk, and www.grafton-banks-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Grafton Banks Finance Limited is a Private Limited Company. The company registration number is 06635245. Grafton Banks Finance Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Grafton Banks Finance Limited is Sheridan House 114 116 Western Road Hove East Sussex England Bn3 1dd. . GREGORY, Alexander is a Director of the company. JEYES, Julia Kate is a Director of the company. JEYES, Nigel James is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director GREGORY, Alexander has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
GREGORY, Alexander
Appointed Date: 21 January 2010
50 years old
Director
JEYES, Julia Kate
Appointed Date: 01 July 2008
56 years old
Director
JEYES, Nigel James
Appointed Date: 01 July 2008
63 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Director
GREGORY, Alexander
Resigned: 02 July 2012
Appointed Date: 21 January 2010
50 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 01 July 2008
Appointed Date: 01 July 2008

Persons With Significant Control

Mr Nigel James Jeyes
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTON BANKS FINANCE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Nov 2015
Registered office address changed from 16 Worcester Villas Hove East Sussex BN3 5TB to Sheridan House 114-116 Western Road Hove East Sussex BN3 1DD on 19 November 2015
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
...
... and 27 more events
23 Jul 2008
Appointment terminated director athenaeum directors LIMITED
23 Jul 2008
Appointment terminated secretary athenaeum secretaries LIMITED
23 Jul 2008
Director appointed julia kate jeyes
23 Jul 2008
Director appointed nigel james jeyes
01 Jul 2008
Incorporation

GRAFTON BANKS FINANCE LIMITED Charges

28 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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