Company number 00051904
Status Active
Incorporation Date 1 April 1897
Company Type Private Limited Company
Address TENTERFIELDS THORNHILL ROAD, THORNHILL ROAD BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 9QF
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 43,030
; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of WILLIAM S. GRAHAM LIMITED are www.williamsgraham.co.uk, and www.william-s-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and eight months. The distance to to Brockholes Rail Station is 8 miles; to Leeds Rail Station is 8.6 miles; to Bradford Interchange Rail Station is 8.7 miles; to Bradford Forster Square Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William S Graham Limited is a Private Limited Company.
The company registration number is 00051904. William S Graham Limited has been working since 01 April 1897.
The present status of the company is Active. The registered address of William S Graham Limited is Tenterfields Thornhill Road Thornhill Road Business Park Dewsbury West Yorkshire Wf12 9qf. . SUTTON, Peter is a Secretary of the company. GRAHAM, John Stewart is a Director of the company. GRAHAM, Nigel is a Director of the company. SUTTON, Peter is a Director of the company. Secretary BRADLEY, Marjorie has been resigned. Secretary GRAHAM, Nigel has been resigned. Secretary WOODHOUSE, Patricia has been resigned. Director BRADLEY, Marjorie has been resigned. Director GRAHAM, Grace has been resigned. Director WOODHOUSE, Patricia has been resigned. The company operates in "Preparation and spinning of textile fibres".
Current Directors
Resigned Directors
Secretary
GRAHAM, Nigel
Resigned: 01 May 2009
Appointed Date: 25 April 2003
WILLIAM S. GRAHAM LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 29 April 2016
29 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
06 May 2016
Total exemption full accounts made up to 30 April 2015
27 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
21 Jul 2015
Total exemption full accounts made up to 30 April 2014
...
... and 102 more events
28 Oct 1986
Return made up to 08/07/86; full list of members
18 Sep 1986
Accounts for a medium company made up to 31 December 1985
25 Oct 1979
New secretary appointed
01 Jan 1900
Certificate of incorporation
3 May 2011
Floating charge (all assets)
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
31 March 2011
Legal mortgage
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Raven ing mills dewsbury west yorkshire t/nos…
8 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2007
Fixed charge on purchased debts which fail to vest
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
29 December 1967
Charge
Delivered: 16 January 1968
Status: Satisfied
on 2 October 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on the (for full details see doc 104…