E. GRAHAM AND SON LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 9PA

Company number 01070183
Status Active
Incorporation Date 6 September 1972
Company Type Private Limited Company
Address STONEGARTH, PLUMPTON, PENRITH, CUMBRIA, CA11 9PA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Derek Edward Graham as a director on 24 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of E. GRAHAM AND SON LIMITED are www.egrahamandson.co.uk, and www.e-graham-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Penrith North Lakes Rail Station is 4.6 miles; to Langwathby Rail Station is 5.5 miles; to Armathwaite Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Graham and Son Limited is a Private Limited Company. The company registration number is 01070183. E Graham and Son Limited has been working since 06 September 1972. The present status of the company is Active. The registered address of E Graham and Son Limited is Stonegarth Plumpton Penrith Cumbria Ca11 9pa. . GRAHAM, William John is a Secretary of the company. GRAHAM, William John is a Director of the company. Secretary GRAHAM, John has been resigned. Director GRAHAM, Derek Edward has been resigned. Director GRAHAM, John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GRAHAM, William John
Appointed Date: 28 May 1995
Director
GRAHAM, William John

62 years old

Resigned Directors

Secretary
GRAHAM, John
Resigned: 28 May 1995
Director
GRAHAM, Derek Edward
Resigned: 24 December 2016
70 years old
Director
GRAHAM, John
Resigned: 15 March 1993
103 years old

Persons With Significant Control

Executor Of Derek Edward Graham Jean Graham
Notified on: 24 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Graham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. GRAHAM AND SON LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Termination of appointment of Derek Edward Graham as a director on 24 December 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
19 Apr 1989
Return made up to 31/12/88; full list of members
07 Jun 1988
Return made up to 18/10/87; full list of members
17 May 1988
Accounts for a small company made up to 31 March 1987
23 Feb 1987
Accounts for a small company made up to 31 March 1986
09 Feb 1987
Annual return made up to 11/10/86

E. GRAHAM AND SON LIMITED Charges

27 January 1986
Legal charge
Delivered: 31 January 1986
Status: Satisfied on 18 January 1992
Persons entitled: Barclays Bank PLC
Description: Barn outbuildings & lands situate at brockleymoor…

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