GRAHAMS CARTONS LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN

Company number 05411868
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 90,100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRAHAMS CARTONS LTD are www.grahamscartons.co.uk, and www.grahams-cartons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grahams Cartons Ltd is a Private Limited Company. The company registration number is 05411868. Grahams Cartons Ltd has been working since 04 April 2005. The present status of the company is Active. The registered address of Grahams Cartons Ltd is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . GRAHAM, Lynn Marie is a Secretary of the company. GRAHAM, Colin Ernest is a Director of the company. Secretary FARRELL, Irene Lyn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
GRAHAM, Lynn Marie
Appointed Date: 03 February 2011
Director
GRAHAM, Colin Ernest
Appointed Date: 04 April 2005
65 years old

Resigned Directors

Secretary
FARRELL, Irene Lyn
Resigned: 03 February 2011
Appointed Date: 05 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 April 2005
Appointed Date: 04 April 2005

GRAHAMS CARTONS LTD Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 90,100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 90,100
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
18 May 2005
Registered office changed on 18/05/05 from: granite buildings 6 stanley st liverpool L1 6AF
18 May 2005
New director appointed
04 Apr 2005
Director resigned
04 Apr 2005
Secretary resigned
04 Apr 2005
Incorporation

GRAHAMS CARTONS LTD Charges

21 August 2013
Charge code 0541 1868 0003
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
20 May 2009
Debenture
Delivered: 22 May 2009
Status: Satisfied on 27 August 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2006
Debenture
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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