GRAHAM PENNY AUCTIONS (NOTTINGHAM) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 6RZ

Company number 07719474
Status Active
Incorporation Date 27 July 2011
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 twenty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of GRAHAM PENNY AUCTIONS (NOTTINGHAM) LIMITED are www.grahampennyauctionsnottingham.co.uk, and www.graham-penny-auctions-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Graham Penny Auctions Nottingham Limited is a Private Limited Company. The company registration number is 07719474. Graham Penny Auctions Nottingham Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Graham Penny Auctions Nottingham 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. Director COKAYNE, James has been resigned. Director FEARNEHOUGH, John has been resigned. Director PENNY, Graham 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: 27 July 2011
55 years old

Resigned Directors

Director
COKAYNE, James
Resigned: 01 April 2016
Appointed Date: 27 July 2011
53 years old
Director
FEARNEHOUGH, John
Resigned: 01 April 2016
Appointed Date: 27 July 2011
53 years old
Director
PENNY, Graham
Resigned: 01 April 2016
Appointed Date: 27 July 2011
65 years old

Persons With Significant Control

Sdl Graham Penny Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GRAHAM PENNY AUCTIONS (NOTTINGHAM) LIMITED Events

15 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 27 July 2016 with updates
24 Jun 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew parker
28 Apr 2016
Sub-division of shares on 1 April 2016
...
... and 16 more events
03 May 2013
Total exemption small company accounts made up to 31 December 2012
15 Apr 2013
Previous accounting period extended from 31 July 2012 to 31 December 2012
11 Sep 2012
Annual return made up to 27 July 2012 with full list of shareholders
29 Nov 2011
Particulars of a mortgage or charge / charge no: 1
27 Jul 2011
Incorporation
  • ANNOTATION Part Rectified Date of birth on the IN01 was removed from the public register on 24/06/2016 as it was factually inaccurate or was derived from something factually inaccurate

GRAHAM PENNY AUCTIONS (NOTTINGHAM) LIMITED Charges

1 April 2016
Charge code 0771 9474 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
23 November 2011
Debenture
Delivered: 29 November 2011
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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