GRAHAM FIRTH COMMUNICATIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 4DZ

Company number 02099556
Status Active
Incorporation Date 13 February 1987
Company Type Private Limited Company
Address STURTON GRANGE RIDGE ROAD, MICKLEFIELD, LEEDS, ENGLAND, LS25 4DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Registered office address changed from 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ England to Sturton Grange Ridge Road Micklefield Leeds LS25 4DZ on 6 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRAHAM FIRTH COMMUNICATIONS LIMITED are www.grahamfirthcommunications.co.uk, and www.graham-firth-communications.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and nine months. The distance to to Castleford Rail Station is 4.7 miles; to Pontefract Monkhill Rail Station is 6.9 miles; to Featherstone Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Firth Communications Limited is a Private Limited Company. The company registration number is 02099556. Graham Firth Communications Limited has been working since 13 February 1987. The present status of the company is Active. The registered address of Graham Firth Communications Limited is Sturton Grange Ridge Road Micklefield Leeds England Ls25 4dz. The company`s financial liabilities are £69.72k. It is £-35.04k against last year. The cash in hand is £283.68k. It is £-4.96k against last year. And the total assets are £474.29k, which is £-64.24k against last year. FIRTH, Susan Margaret is a Secretary of the company. FIRTH, Graham Leslie is a Director of the company. FIRTH, Susan Margaret is a Director of the company. JEWITT, Dean is a Director of the company. Secretary WALKER, Wendy has been resigned. Director SLATER, Roy Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


graham firth communications Key Finiance

LIABILITIES £69.72k
-34%
CASH £283.68k
-2%
TOTAL ASSETS £474.29k
-12%
All Financial Figures

Current Directors

Secretary
FIRTH, Susan Margaret
Appointed Date: 31 August 1994

Director
FIRTH, Graham Leslie

80 years old

Director
FIRTH, Susan Margaret
Appointed Date: 01 October 1994
71 years old

Director
JEWITT, Dean
Appointed Date: 01 September 2009
56 years old

Resigned Directors

Secretary
WALKER, Wendy
Resigned: 31 August 1994

Director
SLATER, Roy Edward
Resigned: 04 May 2000
Appointed Date: 01 October 1994
77 years old

Persons With Significant Control

Mr Graham Leslie Firth
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Margaret Firth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM FIRTH COMMUNICATIONS LIMITED Events

21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
06 Jul 2016
Registered office address changed from 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ England to Sturton Grange Ridge Road Micklefield Leeds LS25 4DZ on 6 July 2016
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Registered office address changed from Sturton Grange Ridge Road Micklefield Leeds LS25 4DZ England to 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ on 23 May 2016
11 May 2016
Registered office address changed from 9 Armley Link Armley Road Leeds LS12 2QN to Sturton Grange Ridge Road Micklefield Leeds LS25 4DZ on 11 May 2016
...
... and 71 more events
22 Jul 1987
Particulars of mortgage/charge

06 Apr 1987
Accounting reference date notified as 31/12

30 Mar 1987
Registered office changed on 30/03/87 from: 3 clifton villas bradford west yorkshire BD8 7BY

19 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Feb 1987
Certificate of Incorporation

GRAHAM FIRTH COMMUNICATIONS LIMITED Charges

12 September 1988
Fixed and floating charge
Delivered: 16 September 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…
14 July 1987
Debenture
Delivered: 22 July 1987
Status: Satisfied on 17 October 1988
Persons entitled: David Booth
Description: Fixed and floating charge over the undertaking and all…