GRAFAR LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8EY

Company number 00373402
Status Active
Incorporation Date 16 April 1942
Company Type Private Limited Company
Address 13 MOAT WAY, BARWELL, LEICESTERSHIRE, LE9 8EY
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 5,000 ; Termination of appointment of Graham Hubbard as a director on 31 December 2015. The most likely internet sites of GRAFAR LIMITED are www.grafar.co.uk, and www.grafar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and eight months. Grafar Limited is a Private Limited Company. The company registration number is 00373402. Grafar Limited has been working since 16 April 1942. The present status of the company is Active. The registered address of Grafar Limited is 13 Moat Way Barwell Leicestershire Le9 8ey. . WRIGHT, Samantha Louise is a Secretary of the company. PLESTER, Colin William Paterson is a Director of the company. Secretary FARISH, Peter Graham has been resigned. Director FARISH, Edna Winifred has been resigned. Director FARISH, Gordon Graham has been resigned. Director FARISH, Nellie has been resigned. Director FARISH, Peter Graham has been resigned. Director HUBBARD, Graham has been resigned. Director PLESTER, Duncan Broomfield has been resigned. Director SNELL, Peter has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
WRIGHT, Samantha Louise
Appointed Date: 10 July 2000
Director
PLESTER, Colin William Paterson
Appointed Date: 10 July 2000
76 years old

Resigned Directors

Secretary
FARISH, Peter Graham
Resigned: 10 July 2000
Director
FARISH, Edna Winifred
Resigned: 10 July 2000
Appointed Date: 17 April 1998
88 years old
Director
FARISH, Gordon Graham
Resigned: 10 July 2000
85 years old
Director
FARISH, Nellie
Resigned: 26 April 1994
114 years old
Director
FARISH, Peter Graham
Resigned: 10 July 2000
89 years old
Director
HUBBARD, Graham
Resigned: 31 December 2015
Appointed Date: 10 July 2000
81 years old
Director
PLESTER, Duncan Broomfield
Resigned: 24 August 2000
Appointed Date: 07 July 2000
70 years old
Director
SNELL, Peter
Resigned: 10 July 2000
Appointed Date: 19 January 1998
80 years old

GRAFAR LIMITED Events

30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,000
06 Apr 2016
Termination of appointment of Graham Hubbard as a director on 31 December 2015
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 5,000
...
... and 91 more events
20 Jan 1988
Return made up to 25/11/87; full list of members
24 Nov 1987
Full accounts made up to 30 June 1986
17 Aug 1987
Auditor's resignation
17 Dec 1986
Full accounts made up to 30 June 1985
17 Dec 1986
Annual return made up to 11/12/86

GRAFAR LIMITED Charges

11 July 2000
Debenture
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 March 1995
Charge
Delivered: 1 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
28 July 1989
Fixed and floating
Delivered: 7 August 1989
Status: Satisfied on 9 September 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
26 June 1984
Series of debentures
Delivered: 26 June 1984
Status: Satisfied on 27 June 2000
30 May 1984
Charge
Delivered: 7 June 1984
Status: Satisfied on 9 September 2000
Persons entitled: Midland Bank PLC
Description: All book debts now and from time to time hereafter due…
6 June 1972
A registered charge
Delivered: 6 June 1972
Status: Satisfied on 27 June 2000
19 November 1971
Series of debentures
Delivered: 7 December 1971
Status: Satisfied on 27 June 2000
4 September 1956
A registered charge
Delivered: 4 September 1956
Status: Satisfied on 27 June 2000
18 April 1956
Series of debentures
Delivered: 18 April 1956
Status: Satisfied on 27 June 2000

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