DOUGLAS & GRAHAME (U.K.) LTD.
LICHFIELD STANLEY EDENS (U.K.) LIMITED

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Company number 01611331
Status Active
Incorporation Date 4 February 1982
Company Type Private Limited Company
Address C/O DOUGLAS & GRAHAME (UK) LTD SHENSTONE BUSINESS PARK, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0SB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Appointment of Mr Adam Donald Finlay as a director on 21 February 2017; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 113 . The most likely internet sites of DOUGLAS & GRAHAME (U.K.) LTD. are www.douglasgrahameuk.co.uk, and www.douglas-grahame-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Butlers Lane Rail Station is 3.2 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Grahame U K Ltd is a Private Limited Company. The company registration number is 01611331. Douglas Grahame U K Ltd has been working since 04 February 1982. The present status of the company is Active. The registered address of Douglas Grahame U K Ltd is C O Douglas Grahame Uk Ltd Shenstone Business Park Lynn Lane Shenstone Lichfield Staffordshire Ws14 0sb. . FINLAY, Adam Donald is a Director of the company. FINLAY, Donald John Maxwell is a Director of the company. Secretary HOOKS, David Norman has been resigned. Secretary REILLY, Derek William George has been resigned. Director EDENS, Stanley has been resigned. Director FINLAY, Richard Cameron has been resigned. Director HOOKS, David Norman has been resigned. Director HUNT, Antony Edward has been resigned. Director REILLY, Derek William George has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
FINLAY, Adam Donald
Appointed Date: 21 February 2017
36 years old

Director

Resigned Directors

Secretary
HOOKS, David Norman
Resigned: 28 October 2013
Appointed Date: 21 December 1999

Secretary
REILLY, Derek William George
Resigned: 21 December 1999

Director
EDENS, Stanley
Resigned: 30 January 1998
91 years old

Director
FINLAY, Richard Cameron
Resigned: 16 March 2015
77 years old

Director
HOOKS, David Norman
Resigned: 28 October 2013
Appointed Date: 21 December 1999
64 years old

Director
HUNT, Antony Edward
Resigned: 31 October 2008
Appointed Date: 26 March 1998
64 years old

Director
REILLY, Derek William George
Resigned: 21 December 1999
87 years old

DOUGLAS & GRAHAME (U.K.) LTD. Events

01 Mar 2017
Accounts for a small company made up to 31 May 2016
21 Feb 2017
Appointment of Mr Adam Donald Finlay as a director on 21 February 2017
18 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 113

04 Apr 2016
Registration of charge 016113310001, created on 31 March 2016
24 Feb 2016
Accounts for a small company made up to 31 May 2015
...
... and 68 more events
20 Jun 1988
Return made up to 20/05/88; full list of members

05 Nov 1987
Accounts for a small company made up to 31 December 1986

05 Nov 1987
Return made up to 21/10/87; full list of members

28 Oct 1986
Accounts for a small company made up to 31 December 1985

28 Oct 1986
Return made up to 23/09/86; full list of members

DOUGLAS & GRAHAME (U.K.) LTD. Charges

31 March 2016
Charge code 0161 1331 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited Having Its Registered Office at 11-16 Donegal Square East, Belfast, BT1 5UB
Description: Contains fixed charge…