Company number 03173422
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address UNIT 2 MILLAND ROAD INDUSTRIAL, ESTATE, MILLAND ROAD, NEATH, WEST GLAMORGAN, SA11 1NJ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Marilyn Elizabeth Hale as a director on 14 June 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100,000
. The most likely internet sites of J-GRAHAM HALE LIMITED are www.jgrahamhale.co.uk, and www.j-graham-hale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Baglan Rail Station is 2.8 miles; to Port Talbot Parkway Rail Station is 4.7 miles; to Swansea Rail Station is 5.9 miles; to Pyle Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Graham Hale Limited is a Private Limited Company.
The company registration number is 03173422. J Graham Hale Limited has been working since 15 March 1996.
The present status of the company is Active. The registered address of J Graham Hale Limited is Unit 2 Milland Road Industrial Estate Milland Road Neath West Glamorgan Sa11 1nj. . HALE, Jonathan Graham is a Secretary of the company. BROWN, Ceri Louise is a Director of the company. HALE, Jonathan Graham is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HALE, Graham has been resigned. Director HALE, Marilyn Elizabeth has been resigned. Director HALE, Marilyn Elizabeth has been resigned. Director LEWIS, Martin John has been resigned. Director LEWIS, Martin John has been resigned. Director O MAHONY, Kevin has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Director
HALE, Graham
Resigned: 29 August 1996
Appointed Date: 23 April 1996
94 years old
Director
O MAHONY, Kevin
Resigned: 23 April 1996
Appointed Date: 15 March 1996
64 years old
J-GRAHAM HALE LIMITED Events
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Termination of appointment of Marilyn Elizabeth Hale as a director on 14 June 2016
18 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
25 Nov 2015
Appointment of Mrs Ceri Louise Brown as a director on 25 November 2015
07 May 2015
Registration of charge 031734220008, created on 30 April 2015
...
... and 73 more events
24 Mar 1996
Director resigned
24 Mar 1996
New director appointed
24 Mar 1996
Registered office changed on 24/03/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Mar 1996
New director appointed
15 Mar 1996
Incorporation
30 April 2015
Charge code 0317 3422 0008
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 March 2015
Charge code 0317 3422 0007
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 2 milland road industrial estate milland road…
9 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a unit 2 milland road industrial estate milland…
24 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Guarantee & debenture
Delivered: 14 August 2001
Status: Satisfied
on 3 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1999
Guarantee and debenture
Delivered: 8 February 1999
Status: Satisfied
on 3 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1998
Legal charge
Delivered: 8 June 1998
Status: Satisfied
on 3 February 2015
Persons entitled: Barclays Bank PLC
Description: Unit 2 milland road industrial estate neath/port talbot t/n…
28 May 1998
Debenture
Delivered: 4 June 1998
Status: Satisfied
on 3 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…