GRAHAM PENNY AUCTIONS LIMITED
NOTTINGHAM REDACRE LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 6RZ

Company number 06422992
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 3-4 REGAN WAY, CHILWELL, BEESTON, NOTTINGHAM, ENGLAND, NG9 6RZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GRAHAM PENNY AUCTIONS LIMITED are www.grahampennyauctions.co.uk, and www.graham-penny-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Graham Penny Auctions Limited is a Private Limited Company. The company registration number is 06422992. Graham Penny Auctions Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Graham Penny Auctions Limited is 3 4 Regan Way Chilwell Beeston Nottingham England Ng9 6rz. . STALEY, Catherine Sara is a Secretary of the company. ANDERTON, Colin James is a Director of the company. DALY, Michael Roderick John is a Director of the company. GRATTON, Paul Robert is a Director of the company. PARKER, Andrew is a Director of the company. Secretary FEARNEHOUGH, John David has been resigned. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director COKAYNE, James David has been resigned. Director FEARNEHOUGH, John David has been resigned. Director PENNY, Graham Vaughan has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STALEY, Catherine Sara
Appointed Date: 01 April 2016

Director
ANDERTON, Colin James
Appointed Date: 01 April 2016
48 years old

Director
DALY, Michael Roderick John
Appointed Date: 01 April 2016
67 years old

Director
GRATTON, Paul Robert
Appointed Date: 01 April 2016
66 years old

Director
PARKER, Andrew
Appointed Date: 01 April 2014
55 years old

Resigned Directors

Secretary
FEARNEHOUGH, John David
Resigned: 01 April 2016
Appointed Date: 27 November 2007

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 27 November 2007
Appointed Date: 09 November 2007

Director
COKAYNE, James David
Resigned: 01 April 2016
Appointed Date: 27 November 2007
51 years old

Director
FEARNEHOUGH, John David
Resigned: 01 April 2016
Appointed Date: 27 November 2007
53 years old

Director
PENNY, Graham Vaughan
Resigned: 01 April 2016
Appointed Date: 27 November 2007
78 years old

Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 27 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

Sdl Graham Penny Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAHAM PENNY AUCTIONS LIMITED Events

01 Dec 2016
Confirmation statement made on 9 November 2016 with updates
08 Nov 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
28 Apr 2016
Sub-division of shares on 1 April 2016
28 Apr 2016
Statement of company's objects
...
... and 44 more events
16 Jan 2008
New director appointed
16 Jan 2008
Registered office changed on 16/01/08 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA
29 Nov 2007
Director resigned
29 Nov 2007
Secretary resigned
09 Nov 2007
Incorporation

GRAHAM PENNY AUCTIONS LIMITED Charges

1 April 2016
Charge code 0642 2992 0003
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
12 November 2010
Legal charge
Delivered: 16 November 2010
Status: Satisfied on 3 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a chestnut house friar gate derby t/no…
10 July 2008
Debenture
Delivered: 12 July 2008
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…