Company number 00807278
Status Active
Incorporation Date 29 May 1964
Company Type Private Limited Company
Address THE POPLARS, BRIDGE STREET BRIGG, NORTH LINCOLNSHIRE, DN20 8NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W. GRAHAM & SONS LIMITED are www.wgrahamsons.co.uk, and www.w-graham-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Barnetby Rail Station is 4 miles; to Kirton Lindsey Rail Station is 6 miles; to Barton-on-Humber Rail Station is 9.8 miles; to Barrow Haven Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Graham Sons Limited is a Private Limited Company.
The company registration number is 00807278. W Graham Sons Limited has been working since 29 May 1964.
The present status of the company is Active. The registered address of W Graham Sons Limited is The Poplars Bridge Street Brigg North Lincolnshire Dn20 8nq. The company`s financial liabilities are £41.97k. It is £5.24k against last year. The cash in hand is £74.96k. It is £1.02k against last year. And the total assets are £86.28k, which is £7.49k against last year. ABRAMS, Roger Stuart is a Secretary of the company. ABRAMS, Roger Stuart is a Director of the company. GRAHAM, Walter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
w. graham & sons Key Finiance
LIABILITIES
£41.97k
+14%
CASH
£74.96k
+1%
TOTAL ASSETS
£86.28k
+9%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Walter Graham
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
W. GRAHAM & SONS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
04 Nov 1987
Accounts made up to 31 March 1987
25 Oct 1986
Group of companies' accounts made up to 31 March 1986
25 Oct 1986
Return made up to 21/10/86; full list of members
27 February 1989
Legal charge
Delivered: 15 March 1989
Status: Satisfied
on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: Units 18, 20 and 22 island carr industrial estate off…
5 September 1984
Legal charge
Delivered: 11 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold the poplars bridge st brigg humberside.
3 September 1982
Further guarantee & debenture
Delivered: 9 September 1982
Status: Satisfied
on 13 May 1993
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
18 November 1980
Legal charge
Delivered: 24 November 1980
Status: Satisfied
on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H - 1.587 acres of land situate at brigg humberside.
18 November 1980
Legal charge
Delivered: 24 November 1980
Status: Satisfied
on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H - 2 acres of land situate at brigg, humberside.
4 April 1978
Guarantee & debenture
Delivered: 10 April 1978
Status: Satisfied
on 13 May 1993
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
21 August 1970
Legal charge
Delivered: 27 August 1970
Status: Satisfied
on 13 May 1993
Persons entitled: Barclays Bank PLC
Description: 2 plots land at bridge st. Brigg, lincs. (See doc 16 for…
1 October 1969
Legal charge
Delivered: 13 October 1969
Status: Satisfied
on 24 February 1992
Persons entitled: Barclays Bank PLC
Description: Land cottage and buildings situate off bridge street…