GRAHAM LAND & DEVELOPMENTS LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 5BP

Company number 06526530
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 20 CRANLEY ROAD, HERSHAM, WALTON ON THAMES, SURREY, KT12 5BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registration of charge 065265300009, created on 30 November 2016; Resolutions RES13 ‐ The documents/the lender 15/09/2016 . The most likely internet sites of GRAHAM LAND & DEVELOPMENTS LIMITED are www.grahamlanddevelopments.co.uk, and www.graham-land-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Chessington North Rail Station is 5.4 miles; to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 5.6 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Land Developments Limited is a Private Limited Company. The company registration number is 06526530. Graham Land Developments Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Graham Land Developments Limited is 20 Cranley Road Hersham Walton On Thames Surrey Kt12 5bp. . GRAHAM, William Ernest is a Secretary of the company. GRAHAM, Karen Elizabeth, Dr is a Director of the company. GRAHAM, William Ernest is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAHAM, William Ernest
Appointed Date: 06 March 2008
Director
GRAHAM, Karen Elizabeth, Dr
Appointed Date: 06 March 2008
63 years old
Director
GRAHAM, William Ernest
Appointed Date: 06 March 2008
64 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008

Persons With Significant Control

Mr William Ernest Graham
Notified on: 6 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Karen Elizabeth Graham
Notified on: 6 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM LAND & DEVELOPMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Dec 2016
Registration of charge 065265300009, created on 30 November 2016
08 Oct 2016
Resolutions
  • RES13 ‐ The documents/the lender 15/09/2016
26 Jul 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
...
... and 30 more events
31 Mar 2008
Appointment terminated director waterlow nominees LIMITED
31 Mar 2008
Director appointed karen elizabeth graham
31 Mar 2008
Director and secretary appointed william ernest graham
29 Mar 2008
Particulars of a mortgage or charge / charge no: 1
06 Mar 2008
Incorporation

GRAHAM LAND & DEVELOPMENTS LIMITED Charges

30 November 2016
Charge code 0652 6530 0009
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Not applicable…
26 June 2015
Charge code 0652 6530 0008
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
11 December 2014
Charge code 0652 6530 0007
Delivered: 13 December 2014
Status: Satisfied on 27 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
30 July 2013
Charge code 0652 6530 0006
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge.
30 July 2013
Charge code 0652 6530 0005
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
3 November 2010
Deed of security assignment and agreement
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All its right title and interest in and all benefits to…
23 July 2010
Deed of assignment of guarantee bond
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All rights title and interest in and all benefits to accrue…
24 April 2008
Debenture
Delivered: 30 April 2008
Status: Satisfied on 27 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Legal mortgage
Delivered: 29 March 2008
Status: Satisfied on 17 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Part of land on south west side of spitfire way hawkinge…

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