GRAHAMS ESTATES LIMITED
CHESTER GRAHAMS MACHINERY SALES INDUSTRIAL PROPERTIES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 4NX

Company number 02567407
Status Active
Incorporation Date 11 December 1990
Company Type Private Limited Company
Address DEVA HOUSE KNUTSFORD WAY, SEALAND INDUSTRIAL ESTATE, CHESTER, CHESHIRE, CH1 4NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of GRAHAMS ESTATES LIMITED are www.grahamsestates.co.uk, and www.grahams-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and twelve months. Grahams Estates Limited is a Private Limited Company. The company registration number is 02567407. Grahams Estates Limited has been working since 11 December 1990. The present status of the company is Active. The registered address of Grahams Estates Limited is Deva House Knutsford Way Sealand Industrial Estate Chester Cheshire Ch1 4nx. The company`s financial liabilities are £189.16k. It is £-601.72k against last year. The cash in hand is £122.59k. It is £-441.39k against last year. And the total assets are £397.11k, which is £-606.82k against last year. GRAHAM, Andrew Martin is a Secretary of the company. GRAHAM, Andrew Martin is a Director of the company. GRAHAM, Michael Patrick is a Director of the company. GRAHAM, Paul James is a Director of the company. Secretary JONES, Margaret Rose has been resigned. Director GRAHAM, James Dougal has been resigned. Director GRAHAM, Teresa has been resigned. The company operates in "Development of building projects".


grahams estates Key Finiance

LIABILITIES £189.16k
-77%
CASH £122.59k
-79%
TOTAL ASSETS £397.11k
-61%
All Financial Figures

Current Directors

Secretary
GRAHAM, Andrew Martin
Appointed Date: 20 February 1996
Director
GRAHAM, Andrew Martin
Appointed Date: 12 January 2008
70 years old
Director
GRAHAM, Michael Patrick
Appointed Date: 25 July 2008
68 years old
Director
GRAHAM, Paul James
Appointed Date: 01 July 2011
66 years old

Resigned Directors

Secretary
JONES, Margaret Rose
Resigned: 20 February 1996
Director
GRAHAM, James Dougal
Resigned: 25 July 2008
89 years old
Director
GRAHAM, Teresa
Resigned: 10 May 1997
97 years old

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 ESTATES LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 90 more events
28 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1991
Registered office changed on 28/01/91 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
28 Jan 1991
Director resigned;new director appointed
28 Jan 1991
Secretary resigned;new secretary appointed
11 Dec 1990
Incorporation

GRAHAMS ESTATES LIMITED Charges

27 February 2008
Legal mortgage
Delivered: 28 February 2008
Status: Satisfied on 3 November 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land at deva industrial park factory road sandycroft…
22 February 2008
Legal mortgage
Delivered: 23 February 2008
Status: Satisfied on 20 June 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land at rossett wrexham t/no CYM194860 with the benefit of…
4 February 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 2000
Legal charge
Delivered: 6 May 2000
Status: Satisfied on 21 February 2008
Persons entitled: Barclays Bank PLC
Description: Land at factory road sandycroft deeside flintshire.
12 February 1999
Legal charge
Delivered: 1 March 1999
Status: Satisfied on 21 February 2008
Persons entitled: Barclays Bank PLC
Description: Dragon works chester road saltney flintshire.
17 October 1997
Legal charge
Delivered: 27 October 1997
Status: Satisfied on 21 February 2008
Persons entitled: Barclays Bank PLC
Description: Property k/a land on the north side of factory road…
17 October 1997
Legal charge
Delivered: 27 October 1997
Status: Satisfied on 21 February 2008
Persons entitled: Barclays Bank PLC
Description: Property k/a land and buildings on the north side of…
29 April 1996
Legal charge
Delivered: 20 May 1996
Status: Satisfied on 21 February 2008
Persons entitled: Barclays Bank PLC
Description: Industrial premises at factory road sandycroft deeside…
1 September 1993
Legal charge
Delivered: 16 September 1993
Status: Satisfied on 21 February 2008
Persons entitled: Barclays Bank PLC
Description: Engineering works between brooke street, charles street…

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