GRAFTON PROJECTS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0LP
Company number 01827025
Status Active
Incorporation Date 22 June 1984
Company Type Private Limited Company
Address OUSE ROAD BICTON INDUSTRIAL PARK, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0LP
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-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of GRAFTON PROJECTS LIMITED are www.graftonprojects.co.uk, and www.grafton-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Grafton Projects Limited is a Private Limited Company. The company registration number is 01827025. Grafton Projects Limited has been working since 22 June 1984. The present status of the company is Active. The registered address of Grafton Projects Limited is Ouse Road Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire Pe28 0lp. . BAMFORD, Julie Frances is a Secretary of the company. BAMFORD, Derek Roger is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors


Director
BAMFORD, Derek Roger

66 years old

Persons With Significant Control

Mr Derek Roger Bamford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GRAFTON PROJECTS LIMITED Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 31 July 2014
10 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100

...
... and 66 more events
10 Nov 1987
Accounts for a small company made up to 31 July 1986

02 Sep 1987
Return made up to 25/08/86; full list of members

04 Sep 1986
Accounts for a small company made up to 31 July 1985

06 Aug 1986
Return made up to 01/12/85; full list of members

23 Jun 1986
Secretary resigned;new secretary appointed;director resigned

GRAFTON PROJECTS LIMITED Charges

21 May 2012
Legal assignment
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
21 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
22 October 1985
Fixed and floating charge
Delivered: 28 October 1985
Status: Satisfied on 19 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on the undertaking and all…