GRAFTON HOMES LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 03780818
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3 ; Secretary's details changed for Mrs Sally Jane Cook on 2 June 2016. The most likely internet sites of GRAFTON HOMES LIMITED are www.graftonhomes.co.uk, and www.grafton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Grafton Homes Limited is a Private Limited Company. The company registration number is 03780818. Grafton Homes Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Grafton Homes Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . COOK, Sally Jane is a Secretary of the company. HILL, Simon George Cooper is a Director of the company. Secretary HILL, Simon George Cooper has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COOK, Peter Michael has been resigned. Director GARDNER, Robert John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOK, Sally Jane
Appointed Date: 10 May 2011
Director
HILL, Simon George Cooper
Appointed Date: 02 June 1999
60 years old

Resigned Directors

Secretary
HILL, Simon George Cooper
Resigned: 10 May 2011
Appointed Date: 02 June 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999
Director
COOK, Peter Michael
Resigned: 22 March 2011
Appointed Date: 21 September 1999
61 years old
Director
GARDNER, Robert John
Resigned: 04 February 2003
Appointed Date: 02 June 1999
83 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999

GRAFTON HOMES LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3
02 Jun 2016
Secretary's details changed for Mrs Sally Jane Cook on 2 June 2016
30 Oct 2015
Registered office address changed from First Floor St Giles House 15/21 Victoria Road Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
08 Jun 1999
Director resigned
08 Jun 1999
Registered office changed on 08/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
08 Jun 1999
New director appointed
08 Jun 1999
New secretary appointed;new director appointed
02 Jun 1999
Incorporation

GRAFTON HOMES LIMITED Charges

22 August 2011
Mortgage debenture
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2008
Legal mortgage
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H, l/h property k/a 7 orchard lane, denton by way of…
2 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a 98 high street…
2 March 2007
Mortgage debenture
Delivered: 10 March 2007
Status: Satisfied on 19 April 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 19 April 2007
Persons entitled: National Westminster Bank PLC
Description: 5 mauduit road hanslope milton keynes,. By way of fixed…
6 July 2001
Legal mortgage
Delivered: 13 July 2001
Status: Satisfied on 19 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 springbank court stoke goldington…
8 June 2001
Legal mortgage
Delivered: 13 June 2001
Status: Satisfied on 19 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to 59 olney road lavendon…
12 November 1999
Legal mortgage
Delivered: 18 November 1999
Status: Satisfied on 19 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 2 plots at ravensthorpe; NN201641…
4 November 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Satisfied on 19 April 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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