THOMAS GRAHAM & SONS (IRON & STEEL) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4SQ

Company number 00656879
Status Active
Incorporation Date 20 April 1960
Company Type Private Limited Company
Address 8 SPELLAR WAY, KINGMOOR PARK EAST, CARLISLE, CA6 4SQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Satisfaction of charge 006568790001 in full; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of THOMAS GRAHAM & SONS (IRON & STEEL) LIMITED are www.thomasgrahamsonsironsteel.co.uk, and www.thomas-graham-sons-iron-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Thomas Graham Sons Iron Steel Limited is a Private Limited Company. The company registration number is 00656879. Thomas Graham Sons Iron Steel Limited has been working since 20 April 1960. The present status of the company is Active. The registered address of Thomas Graham Sons Iron Steel Limited is 8 Spellar Way Kingmoor Park East Carlisle Ca6 4sq. . SMITH, Patricia Elizabeth is a Secretary of the company. BARNES, Phillip Sydney is a Director of the company. DAVIDSON, Michael Charles is a Director of the company. SMITH, Gary Mark is a Director of the company. SMITH, Ian Davidson is a Director of the company. SMITH, Roger Duncan is a Director of the company. SMITH, Russell Mark is a Director of the company. STYTH, Clive Graham is a Director of the company. WARD, Amanda Jane is a Director of the company. Secretary SMITH, Marjorie has been resigned. Director DAVIDSON, Alan Graham has been resigned. Director DAVIDSON, Michael Charles has been resigned. Director MILBOURN, Michael Scott Graham has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMITH, Patricia Elizabeth
Appointed Date: 31 December 1994
Director
BARNES, Phillip Sydney
Appointed Date: 07 December 2009
51 years old
Director
DAVIDSON, Michael Charles
Appointed Date: 01 March 2011
71 years old
Director
SMITH, Gary Mark
Appointed Date: 07 December 2009
56 years old
Director
SMITH, Ian Davidson

79 years old
Director
SMITH, Roger Duncan
Appointed Date: 01 September 1996
53 years old
Director
SMITH, Russell Mark
Appointed Date: 01 September 2011
57 years old
Director
STYTH, Clive Graham
Appointed Date: 07 December 2009
55 years old
Director
WARD, Amanda Jane
Appointed Date: 01 October 2012
54 years old

Resigned Directors

Secretary
SMITH, Marjorie
Resigned: 31 December 1994
Director
DAVIDSON, Alan Graham
Resigned: 30 November 2001
72 years old
Director
DAVIDSON, Michael Charles
Resigned: 22 December 2009
71 years old
Director
MILBOURN, Michael Scott Graham
Resigned: 30 June 2009
81 years old

Persons With Significant Control

Mr Ian Davidson Smith Fca
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS GRAHAM & SONS (IRON & STEEL) LIMITED Events

28 Feb 2017
Full accounts made up to 31 May 2016
16 Jan 2017
Satisfaction of charge 006568790001 in full
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Mar 2016
Accounts for a medium company made up to 31 May 2015
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 253,751
...
... and 87 more events
18 Feb 1988
Accounts for a small company made up to 31 May 1987
04 Nov 1987
Director resigned
24 Mar 1987
Accounts made up to 31 May 1986
18 Feb 1987
Return made up to 31/12/86; full list of members
20 Apr 1960
Incorporation

THOMAS GRAHAM & SONS (IRON & STEEL) LIMITED Charges

17 May 2013
Charge code 0065 6879 0001
Delivered: 18 May 2013
Status: Satisfied on 16 January 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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