GRAFTON INVESTMENTS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Chichester » PO19 1DP

Company number 02329610
Status Active
Incorporation Date 19 December 1988
Company Type Private Limited Company
Address 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 600,000 . The most likely internet sites of GRAFTON INVESTMENTS LIMITED are www.graftoninvestments.co.uk, and www.grafton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafton Investments Limited is a Private Limited Company. The company registration number is 02329610. Grafton Investments Limited has been working since 19 December 1988. The present status of the company is Active. The registered address of Grafton Investments Limited is 30b Southgate Chichester West Sussex Po19 1dp. . SHEPHERD, Kay Margaret is a Secretary of the company. SHEPHERD, Jonathan Edward Hugh is a Director of the company. SHEPHERD, Robert John Peter is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Director

Persons With Significant Control

Mr Robert John Peter Shepherd
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kay Margaret Shepherd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTON INVESTMENTS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
03 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 600,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 600,000

...
... and 62 more events
08 May 1990
Registered office changed on 08/05/90 from: 39 christchurch st london SW3

13 Feb 1989
Location of register of members

13 Feb 1989
Accounting reference date notified as 31/12

10 Feb 1989
Wd 26/01/89 ad 21/12/88--------- £ si 600000@1=600000 £ ic 2/600002

19 Dec 1988
Incorporation

GRAFTON INVESTMENTS LIMITED Charges

31 March 2004
Deed of rental assignment
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
31 March 2004
Mortgage deed
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as 4 abington street northampton t/n…
1 February 2000
Deed of rental assignment
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest all rent licence fees…
1 February 2000
Commercial mortgage (corporate)
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 96 high street southend on sea. T/no…
31 March 1999
Commercial mortgage
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage 19 market street lancaster…
31 March 1999
Deed of rental assignment
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest (whether present…
28 September 1995
Legal charge
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 4 east street chichester west sussex…