GRAFTON GREGORY LIMITED
LEEDS GRAFTON COMPTON LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4GP
Company number 06425930
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 2 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4GP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 13 November 2016 with updates; Registration of charge 064259300001, created on 8 August 2016. The most likely internet sites of GRAFTON GREGORY LIMITED are www.graftongregory.co.uk, and www.grafton-gregory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Grafton Gregory Limited is a Private Limited Company. The company registration number is 06425930. Grafton Gregory Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Grafton Gregory Limited is 2 The Embankment Sovereign Street Leeds West Yorkshire Ls1 4gp. . ROBERTSON, Marjorie is a Secretary of the company. GRAFTON, Amelia Jayne is a Director of the company. GRAFTON, Richard Edward is a Director of the company. GREGORY, George Barry is a Director of the company. GURNEY, Trevor Robert is a Director of the company. Director GRAFTON, Richard Edward has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
ROBERTSON, Marjorie
Appointed Date: 13 November 2007
Director
GRAFTON, Amelia Jayne
Appointed Date: 23 October 2012
59 years old
Director
GRAFTON, Richard Edward
Appointed Date: 23 October 2012
59 years old
Director
GREGORY, George Barry
Appointed Date: 13 November 2007
85 years old
Director
GURNEY, Trevor Robert
Appointed Date: 05 March 2012
77 years old

Resigned Directors

Director
GRAFTON, Richard Edward
Resigned: 29 April 2008
Appointed Date: 13 November 2007
59 years old

Persons With Significant Control

Mr Richard Edward Grafton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amelia Jayne Grafton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTON GREGORY LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Aug 2016
Registration of charge 064259300001, created on 8 August 2016
04 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 105,900
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 30 more events
16 Dec 2008
Location of register of members
09 Jun 2008
Registered office changed on 09/06/2008 from 2 the embankment, sovereign street, leeds west yorkshire LS1 2GP
09 Jun 2008
Appointment terminated director richard grafton
09 Jun 2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
13 Nov 2007
Incorporation

GRAFTON GREGORY LIMITED Charges

8 August 2016
Charge code 0642 5930 0001
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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