Company number 04878199
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 22 COTTONWOOD, LIVERPOOL, L17 7ES
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 68209 - Other letting and operating of own or leased real estate, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Receiver's abstract of receipts and payments to 15 November 2016; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 16 June 2016. The most likely internet sites of GRAFTON GALE LIMITED are www.graftongale.co.uk, and www.grafton-gale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Grafton Gale Limited is a Private Limited Company.
The company registration number is 04878199. Grafton Gale Limited has been working since 27 August 2003.
The present status of the company is Active. The registered address of Grafton Gale Limited is 22 Cottonwood Liverpool L17 7es. The company`s financial liabilities are £226.8k. It is £213.27k against last year. The cash in hand is £37.25k. It is £-37.1k against last year. And the total assets are £271.42k, which is £-30.26k against last year. NORTHOVER, Barbara Irene is a Secretary of the company. NORTHOVER, Craig Geoffrey is a Director of the company. NORTHOVER, Gale is a Director of the company. Director NORTHOVER, Nicola has been resigned. The company operates in "Freight transport by road".
grafton gale Key Finiance
LIABILITIES
£226.8k
+1576%
CASH
£37.25k
-50%
TOTAL ASSETS
£271.42k
-11%
All Financial Figures
Current Directors
Resigned Directors
Director
NORTHOVER, Nicola
Resigned: 01 April 2016
Appointed Date: 19 September 2003
50 years old
GRAFTON GALE LIMITED Events
16 Dec 2016
Receiver's abstract of receipts and payments to 15 November 2016
30 Nov 2016
Notice of ceasing to act as receiver or manager
29 Jun 2016
Receiver's abstract of receipts and payments to 16 June 2016
18 Apr 2016
Termination of appointment of Nicola Northover as a director on 1 April 2016
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 32 more events
11 Oct 2004
Return made up to 27/08/04; full list of members
17 Oct 2003
Particulars of mortgage/charge
07 Oct 2003
New director appointed
07 Oct 2003
New director appointed
27 Aug 2003
Incorporation
24 June 2009
An omnibus guarantee and set-off agreement
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 February 2006
Mortgage deed
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on south west side of heysham road…
3 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a plot 2, heysham road, sefton industrial…