Company number 03224519
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address DEVA HOUSE KNUTSFORD WAY, SEALAND INDUSTRIAL ESTATE, CHESTER, CHESHIRE, CH1 4NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRAHAMS AGRICULTURAL LIMITED are www.grahamsagricultural.co.uk, and www.grahams-agricultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Grahams Agricultural Limited is a Private Limited Company.
The company registration number is 03224519. Grahams Agricultural Limited has been working since 15 July 1996.
The present status of the company is Active. The registered address of Grahams Agricultural Limited is Deva House Knutsford Way Sealand Industrial Estate Chester Cheshire Ch1 4nx. . GRAHAM, Andrew Martin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CLUTTON, Charles has been resigned. Secretary CLUTTON, Thomas Samuel has been resigned. Director CLUTTON, Charles has been resigned. Director GRAHAM, James Dougal has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 October 1996
Appointed Date: 15 July 1996
Director
CLUTTON, Charles
Resigned: 28 July 2011
Appointed Date: 10 October 1996
64 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 October 1996
Appointed Date: 15 July 1996
Persons With Significant Control
Mr Andrew Martin Graham
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
GRAHAMS AGRICULTURAL LIMITED Events
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
29 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
...
... and 58 more events
16 Oct 1996
New secretary appointed
16 Oct 1996
New director appointed
16 Oct 1996
New director appointed
16 Oct 1996
Registered office changed on 16/10/96 from: international house the britannia suite manchester M3 2ER
15 Jul 1996
Incorporation