GRAFTON HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 00653570
Status Active
Incorporation Date 23 March 1960
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GRAFTON HOLDINGS LIMITED are www.graftonholdings.co.uk, and www.grafton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafton Holdings Limited is a Private Limited Company. The company registration number is 00653570. Grafton Holdings Limited has been working since 23 March 1960. The present status of the company is Active. The registered address of Grafton Holdings Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. . GRAFTON, Ann is a Secretary of the company. GRAFTON, Ann is a Director of the company. GRAFTON, Mark Edward Brindley is a Director of the company. GRAFTON, Simon Brindley is a Director of the company. Director GRAFTON, David Elgar has been resigned. Director GRAFTON, Susan Bennett has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
GRAFTON, Ann

84 years old

Director

Director
GRAFTON, Simon Brindley
Appointed Date: 27 November 2012
60 years old

Resigned Directors

Director
GRAFTON, David Elgar
Resigned: 17 February 1995
90 years old

Director
GRAFTON, Susan Bennett
Resigned: 30 January 1996
87 years old

Persons With Significant Control

Grafton Group (Yorkshire) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAFTON HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Jan 2017
Compulsory strike-off action has been discontinued
20 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
21 Jun 2016
Satisfaction of charge 8 in full
...
... and 98 more events
07 Mar 1988
Return made up to 19/01/88; no change of members

18 Nov 1987
Accounts for a small company made up to 31 January 1987

23 Jan 1987
Accounts for a small company made up to 31 January 1986

23 Jan 1987
Return made up to 19/01/87; full list of members

23 Mar 1960
Certificate of incorporation

GRAFTON HOLDINGS LIMITED Charges

18 May 2000
Legal charge
Delivered: 19 May 2000
Status: Satisfied on 4 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 11,queens buildings,north park rd,harrogate,north…
18 May 2000
Legal charge
Delivered: 19 May 2000
Status: Satisfied on 28 March 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 19,queens buildings,north park rd,harrogate (formerly…
10 July 1999
Legal charge
Delivered: 28 July 1999
Status: Satisfied on 17 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a pals house hookstone park harrogate north…
11 November 1993
Legal charge
Delivered: 18 November 1993
Status: Satisfied on 29 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 31 james street harrogate north…
12 April 1991
Legal charge
Delivered: 16 April 1991
Status: Satisfied on 28 March 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: The shop and dwellinghouse being no 21 high street…
20 August 1990
Debenture
Delivered: 22 August 1990
Status: Satisfied on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1984
Legal charge
Delivered: 30 May 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: All that f/h plot of land situate at the corner of market…
25 May 1984
Legal charge
Delivered: 30 May 1984
Status: Satisfied on 20 June 2000
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & premises erected thereon nos 17-19 market place…
25 May 1984
Legal charge
Delivered: 30 May 1984
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land with the premises erected thereon no 27 high…
25 May 1984
Legal charge
Delivered: 30 May 1984
Status: Satisfied on 22 August 1990
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & premises erected thereon no 11 crossley street…
25 May 1984
Legal charge
Delivered: 30 May 1984
Status: Satisfied on 22 August 1990
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & premises erected thereon no 81 main street lands…
29 April 1983
Legal charge
Delivered: 13 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 17/19, market place wetherby, west yorkshire.
1 May 1980
Legal charge
Delivered: 7 May 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 81 main st bingley title no yk 10133.