JOHN GRAVES DIRECT LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4SL

Company number 03470461
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address 1 BEECHES ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4SL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of JOHN GRAVES DIRECT LIMITED are www.johngravesdirect.co.uk, and www.john-graves-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. John Graves Direct Limited is a Private Limited Company. The company registration number is 03470461. John Graves Direct Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of John Graves Direct Limited is 1 Beeches Road Heybridge Maldon Essex Cm9 4sl. . GRAVES, Barbara is a Secretary of the company. GRAVES, Barbara is a Director of the company. GRAVES, John Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAVES, Barbara
Appointed Date: 24 November 1997
Director
GRAVES, Barbara
Appointed Date: 04 April 2002
77 years old
Director
GRAVES, John Richard
Appointed Date: 24 November 1997
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Persons With Significant Control

Mr John Richard Graves
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN GRAVES DIRECT LIMITED Events

29 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
23 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 46 more events
27 Nov 1997
Secretary resigned
27 Nov 1997
New secretary appointed
27 Nov 1997
Director resigned
27 Nov 1997
New director appointed
24 Nov 1997
Incorporation

JOHN GRAVES DIRECT LIMITED Charges

12 September 2003
Legal charge
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5 12 marine avenue westcliff on sea SS0 7PS. Fixed…
14 September 2001
Mortgage
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10/10A westcliff avenue westcliff on sea essex…

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