VIC GRAHAM LIMITED
LANCASHIRE

Hellopages » Lancashire » Hyndburn » BB5 1LP

Company number 03036162
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address 22-28 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 29,200 . The most likely internet sites of VIC GRAHAM LIMITED are www.vicgraham.co.uk, and www.vic-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Vic Graham Limited is a Private Limited Company. The company registration number is 03036162. Vic Graham Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Vic Graham Limited is 22 28 Willow Street Accrington Lancashire Bb5 1lp. . GRAHAM, Victor John is a Secretary of the company. GRAHAM, Mark Adrian is a Director of the company. GRAHAM, Paul Matthew is a Director of the company. GRAHAM, Victor John is a Director of the company. Secretary GRAHAM, Susan Bridget has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAHAM, Susan Bridget has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
GRAHAM, Victor John
Appointed Date: 25 March 2014
Director
GRAHAM, Mark Adrian
Appointed Date: 10 July 2008
46 years old
Director
GRAHAM, Paul Matthew
Appointed Date: 10 July 2008
49 years old
Director
GRAHAM, Victor John
Appointed Date: 21 March 1995
74 years old

Resigned Directors

Secretary
GRAHAM, Susan Bridget
Resigned: 25 March 2014
Appointed Date: 21 March 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 April 1995
Appointed Date: 21 March 1995
Director
GRAHAM, Susan Bridget
Resigned: 25 March 2014
Appointed Date: 21 March 1995
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 April 1995
Appointed Date: 21 March 1995

Persons With Significant Control

Mr Victor John Graham
Notified on: 21 March 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VIC GRAHAM LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 29,200
06 Jul 2015
Total exemption small company accounts made up to 30 April 2015
24 Jun 2015
Appointment of Mr Victor John Graham as a secretary on 25 March 2014
...
... and 70 more events
17 May 1995
Ad 19/04/95--------- £ si 2@1=2 £ ic 2/4
25 Apr 1995
Director resigned;new director appointed
25 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
21 Apr 1995
Accounting reference date notified as 30/04
21 Mar 1995
Incorporation

VIC GRAHAM LIMITED Charges

18 February 2015
Charge code 0303 6162 0002
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
28 August 1998
Legal mortgage (own account)
Delivered: 29 August 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the north east side and south west…

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