GRAHAM ELECTRICAL AND SONS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5AT

Company number 06368174
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address TOP BARN RECTORY ROAD, STEPPINGLEY, BEDFORD, BEDFORDSHIRE, MK45 5AT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRAHAM ELECTRICAL AND SONS LIMITED are www.grahamelectricalandsons.co.uk, and www.graham-electrical-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Lidlington Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.8 miles; to Bedford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Electrical and Sons Limited is a Private Limited Company. The company registration number is 06368174. Graham Electrical and Sons Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Graham Electrical and Sons Limited is Top Barn Rectory Road Steppingley Bedford Bedfordshire Mk45 5at. The company`s financial liabilities are £13.49k. It is £10.13k against last year. And the total assets are £33.12k, which is £5.36k against last year. GRAHAM, David Charles is a Director of the company. Secretary GRAHAM, Sarah Jane has been resigned. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


graham electrical and sons Key Finiance

LIABILITIES £13.49k
+301%
CASH n/a
TOTAL ASSETS £33.12k
+19%
All Financial Figures

Current Directors

Director
GRAHAM, David Charles
Appointed Date: 11 September 2007
59 years old

Resigned Directors

Secretary
GRAHAM, Sarah Jane
Resigned: 27 September 2012
Appointed Date: 11 September 2007

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007

Nominee Director
UKF NOMINEES LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mr David Charles Graham
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM ELECTRICAL AND SONS LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
24 Sep 2007
New director appointed
24 Sep 2007
New secretary appointed
20 Sep 2007
Secretary resigned
20 Sep 2007
Director resigned
11 Sep 2007
Incorporation

GRAHAM ELECTRICAL AND SONS LIMITED Charges

21 December 2007
Debenture
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…