JACOB GRAFF LIMITED
MIDDLESEX KITCHEN CHOICE LIMITED WOODSTOCK OVERSEAS LIMITED HELVETICA LIMITED HELVETICA KITCHENS LIMITED

Hellopages » Greater London » Harrow » HA3 5EX

Company number 03919441
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 54 WEALD LANE, HARROW, MIDDLESEX, HA3 5EX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of JACOB GRAFF LIMITED are www.jacobgraff.co.uk, and www.jacob-graff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Jacob Graff Limited is a Private Limited Company. The company registration number is 03919441. Jacob Graff Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Jacob Graff Limited is 54 Weald Lane Harrow Middlesex Ha3 5ex. The company`s financial liabilities are £130.93k. It is £-1.19k against last year. The cash in hand is £2.43k. It is £-1.45k against last year. And the total assets are £2.43k, which is £-1.81k against last year. TRANSCROFT CONSULTANCY LIMITED is a Secretary of the company. HYAMS, Gary Lewis is a Director of the company. MITCHELL, Alexander is a Director of the company. Secretary BRAKE, Brian has been resigned. Secretary SMITH, Brian Richard has been resigned. Secretary SMITH, Clifford Vivian has been resigned. Secretary STONE, Martin Howard has been resigned. Secretary VICKERS, Martin Geoffrey has been resigned. Director MARCAR, Erwin Stephen Peter has been resigned. Director MARCAR, Michael James has been resigned. Director MAWSON, Richard John Charles has been resigned. Director WILLIS-FLEMING, Peter has been resigned. Director WYLD, Jonathan Robert has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


jacob graff Key Finiance

LIABILITIES £130.93k
-1%
CASH £2.43k
-38%
TOTAL ASSETS £2.43k
-43%
All Financial Figures

Current Directors

Secretary
TRANSCROFT CONSULTANCY LIMITED
Appointed Date: 28 April 2007
Director
HYAMS, Gary Lewis
Appointed Date: 20 May 2003
76 years old
Director
MITCHELL, Alexander
Appointed Date: 20 May 2003
76 years old

Resigned Directors

Secretary
BRAKE, Brian
Resigned: 20 May 2003
Appointed Date: 08 March 2001
Secretary
SMITH, Brian Richard
Resigned: 07 March 2001
Appointed Date: 30 September 2000
Secretary
SMITH, Clifford Vivian
Resigned: 30 September 2000
Appointed Date: 31 March 2000
Secretary
STONE, Martin Howard
Resigned: 28 April 2007
Appointed Date: 20 May 2003
Secretary
VICKERS, Martin Geoffrey
Resigned: 03 April 2000
Appointed Date: 04 February 2000
Director
MARCAR, Erwin Stephen Peter
Resigned: 20 May 2003
Appointed Date: 31 March 2000
80 years old
Director
MARCAR, Michael James
Resigned: 20 May 2003
Appointed Date: 31 March 2000
67 years old
Director
MAWSON, Richard John Charles
Resigned: 20 May 2003
Appointed Date: 31 March 2000
61 years old
Director
WILLIS-FLEMING, Peter
Resigned: 20 May 2003
Appointed Date: 31 March 2000
87 years old
Director
WYLD, Jonathan Robert
Resigned: 03 April 2000
Appointed Date: 04 February 2000
81 years old

Persons With Significant Control

Mr Gary Lewis Hyams
Notified on: 8 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACOB GRAFF LIMITED Events

15 Mar 2017
Confirmation statement made on 4 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
12 Apr 2000
New director appointed
12 Apr 2000
New director appointed
06 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2000
Company name changed helvetica kitchens LIMITED\certificate issued on 22/02/00
04 Feb 2000
Incorporation

Similar Companies

JACOB GARDINER-MOON CONSULTING LTD JACOB GASTRO CONSULTS LTD JACOB GRAYSON AND TRACY POTTER SERVICES LTD JACOB GRIFFITHS TRANSPORT LTD JACOB H LTD JACOB HAMMOND DESIGN LTD. JACOB HARRIS CONSULTING LTD