ADRIAN GRAVES ORGANISATION LIMITED
SURREY ADRIAN GRAVES LIMITED

Hellopages » Surrey » Elmbridge » KT10 9EG

Company number 01474173
Status Active
Incorporation Date 21 January 1980
Company Type Private Limited Company
Address 1 ARBROOK LANE, ESHER, SURREY, KT10 9EG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 15,000 . The most likely internet sites of ADRIAN GRAVES ORGANISATION LIMITED are www.adriangravesorganisation.co.uk, and www.adrian-graves-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Feltham Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 8.8 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian Graves Organisation Limited is a Private Limited Company. The company registration number is 01474173. Adrian Graves Organisation Limited has been working since 21 January 1980. The present status of the company is Active. The registered address of Adrian Graves Organisation Limited is 1 Arbrook Lane Esher Surrey Kt10 9eg. . JONES, Timothy Stephen is a Secretary of the company. GRAVES, Adrian Paul is a Director of the company. GRAVES, Margaret Ann is a Director of the company. Secretary GRAVES, Catherine Anne has been resigned. Director GRAVES, Catherine Anne has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
JONES, Timothy Stephen
Appointed Date: 31 March 1999
Director
GRAVES, Adrian Paul

77 years old
Director
GRAVES, Margaret Ann
Appointed Date: 05 April 2005
76 years old

Resigned Directors

Secretary
GRAVES, Catherine Anne
Resigned: 31 March 1999
Director
GRAVES, Catherine Anne
Resigned: 31 March 1999
75 years old

Persons With Significant Control

Mr Adrian Paul Graves
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ADRIAN GRAVES ORGANISATION LIMITED Events

17 Sep 2016
Confirmation statement made on 2 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 15,000
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 15,000
...
... and 79 more events
11 May 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1988
Accounts for a small company made up to 31 March 1987
30 Apr 1987
Return made up to 03/04/87; full list of members
11 Apr 1987
Accounts for a small company made up to 31 March 1986
18 Jun 1986
New director appointed

ADRIAN GRAVES ORGANISATION LIMITED Charges

30 January 1991
Single debenture
Delivered: 11 February 1991
Status: Satisfied on 4 April 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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