GRAHAM VINCENT LIMITED
PAR

Hellopages » Cornwall » Cornwall » PL24 2SZ
Company number 04610864
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address NEW ROAD, BODELVA, PAR, CORNWALL, PL24 2SZ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of GRAHAM VINCENT LIMITED are www.grahamvincent.co.uk, and www.graham-vincent.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. The distance to to St Austell Rail Station is 2.7 miles; to Bugle Rail Station is 3.3 miles; to Roche Rail Station is 5.4 miles; to Bodmin Parkway Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Vincent Limited is a Private Limited Company. The company registration number is 04610864. Graham Vincent Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Graham Vincent Limited is New Road Bodelva Par Cornwall Pl24 2sz. The company`s financial liabilities are £458.35k. It is £-55.87k against last year. The cash in hand is £408.68k. It is £-59.06k against last year. And the total assets are £461.97k, which is £-57.9k against last year. VINCENT, Garfield Graham is a Secretary of the company. VINCENT, Garfield Graham is a Director of the company. VINCENT, Valerie Lillian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


graham vincent Key Finiance

LIABILITIES £458.35k
-11%
CASH £408.68k
-13%
TOTAL ASSETS £461.97k
-12%
All Financial Figures

Current Directors

Secretary
VINCENT, Garfield Graham
Appointed Date: 06 December 2002

Director
VINCENT, Garfield Graham
Appointed Date: 06 December 2002
78 years old

Director
VINCENT, Valerie Lillian
Appointed Date: 06 December 2002
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Garfield Graham Vincent
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Valerie Lillian Vincent
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM VINCENT LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000

21 Nov 2015
Total exemption small company accounts made up to 30 April 2015
29 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
12 Dec 2002
New director appointed
12 Dec 2002
New director appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
06 Dec 2002
Incorporation

GRAHAM VINCENT LIMITED Charges

24 March 2003
Debenture
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…