JOE GRAHAM & SON LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1XL

Company number 02995967
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address 1 COSGROVE WAY, LUTON, BEDFORDSHIRE, LU1 1XL
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOE GRAHAM & SON LIMITED are www.joegrahamson.co.uk, and www.joe-graham-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Joe Graham Son Limited is a Private Limited Company. The company registration number is 02995967. Joe Graham Son Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Joe Graham Son Limited is 1 Cosgrove Way Luton Bedfordshire Lu1 1xl. . GRAHAM, Alison is a Secretary of the company. GRAHAM, Joseph is a Director of the company. Secretary COURCOUX, Peter John has been resigned. Secretary GRAHAM, Joseph has been resigned. Director GRAHAM, Joseph has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
GRAHAM, Alison
Appointed Date: 06 November 2001
Director
GRAHAM, Joseph
Appointed Date: 29 November 1994
60 years old

Resigned Directors

Secretary
COURCOUX, Peter John
Resigned: 01 April 1995
Appointed Date: 29 November 1994
Secretary
GRAHAM, Joseph
Resigned: 06 November 2001
Appointed Date: 01 April 1995
Director
GRAHAM, Joseph
Resigned: 06 November 2001
Appointed Date: 01 April 1995
94 years old

Persons With Significant Control

Mr Joseph Michael Graham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOE GRAHAM & SON LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
05 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 52 more events
23 Apr 1995
Ad 01/04/95--------- £ si 99@1=99 £ ic 1/100
07 Apr 1995
Accounting reference date notified as 31/03
07 Apr 1995
New director appointed
07 Apr 1995
Secretary resigned;new secretary appointed
29 Nov 1994
Incorporation

JOE GRAHAM & SON LIMITED Charges

17 March 2006
Legal charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 cosgrove way luton bedfordshire t/n…
17 March 2006
Legal charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 cosgrove way luton bedfordshire t/n…
27 June 1996
Rent deposit deed
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: Hammond Transport Group Limited
Description: £9,150 and the balance standing to the credit of the rent…

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