GRAFTON BANKS LIMITED
HOVE

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Company number 04351362
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address GRAFTON BANKS LTD, SHERIDAN HOUSE SUITE 6 2ND FLOOR, 112-116 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 1DD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of GRAFTON BANKS LIMITED are www.graftonbanks.co.uk, and www.grafton-banks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Grafton Banks Limited is a Private Limited Company. The company registration number is 04351362. Grafton Banks Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Grafton Banks Limited is Grafton Banks Ltd Sheridan House Suite 6 2nd Floor 112 116 Western Road Hove East Sussex Bn3 1dd. . JEYES, Nigel James is a Secretary of the company. JEYES, Julia Kate is a Director of the company. JEYES, Nigel James is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
JEYES, Nigel James
Appointed Date: 11 January 2002

Director
JEYES, Julia Kate
Appointed Date: 11 January 2002
56 years old

Director
JEYES, Nigel James
Appointed Date: 23 May 2003
62 years old

Persons With Significant Control

Mr Nigel James Jeyes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julia Kate Jeyes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTON BANKS LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000

...
... and 38 more events
08 Aug 2003
New director appointed
18 May 2003
Ad 24/07/02--------- £ si 1@1
10 Feb 2003
New director appointed
10 Feb 2003
Return made up to 03/02/03; full list of members
11 Jan 2002
Incorporation

GRAFTON BANKS LIMITED Charges

25 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 January 2009
Debenture
Delivered: 16 January 2009
Status: Satisfied on 21 October 2009
Persons entitled: Charterhouse Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Rent deposit deed
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: True Bride Limited
Description: £2,500 and interest.