GRAHAM & ROSEN LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2BB

Company number 07807656
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 8 PARLIAMENT STREET, HULL, EAST YORKSHIRE, HU1 2BB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Iain Roger Boyle on 3 January 2017; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Paul Mounce as a director on 7 October 2016. The most likely internet sites of GRAHAM & ROSEN LIMITED are www.grahamrosen.co.uk, and www.graham-rosen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Graham Rosen Limited is a Private Limited Company. The company registration number is 07807656. Graham Rosen Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Graham Rosen Limited is 8 Parliament Street Hull East Yorkshire Hu1 2bb. . BOYLE, Iain Roger is a Secretary of the company. BOYLE, Iain Roger is a Director of the company. DREWERY, Helen Philippa is a Director of the company. GREEN, Alexander John is a Director of the company. PALMER, Richard Frederick is a Director of the company. WALLER, Adam Francis is a Director of the company. WOOD, Philip Antony is a Director of the company. Director MOUNCE, Paul has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BOYLE, Iain Roger
Appointed Date: 12 October 2011
Director
BOYLE, Iain Roger
Appointed Date: 12 October 2011
54 years old
Director
DREWERY, Helen Philippa
Appointed Date: 12 October 2011
62 years old
Director
GREEN, Alexander John
Appointed Date: 12 October 2011
65 years old
Director
PALMER, Richard Frederick
Appointed Date: 12 October 2011
72 years old
Director
WALLER, Adam Francis
Appointed Date: 26 April 2012
47 years old
Director
WOOD, Philip Antony
Appointed Date: 01 July 2015
40 years old

Resigned Directors

Director
MOUNCE, Paul
Resigned: 07 October 2016
Appointed Date: 26 April 2012
46 years old

GRAHAM & ROSEN LIMITED Events

03 Jan 2017
Director's details changed for Iain Roger Boyle on 3 January 2017
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Termination of appointment of Paul Mounce as a director on 7 October 2016
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 12 more events
03 Aug 2012
Particulars of a mortgage or charge / charge no: 2
03 Aug 2012
Particulars of a mortgage or charge / charge no: 1
26 Apr 2012
Appointment of Mr Paul Mounce as a director on 26 April 2012
26 Apr 2012
Appointment of Mr Adam Francis Waller as a director on 26 April 2012
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRAHAM & ROSEN LIMITED Charges

1 August 2012
Mortgage debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 August 2012
Deed of legal mortgage
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Crown chambers land of green ginger hull t/no HS164323 9…

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