W.F. GRAHAM (NORTHAMPTON) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6RT

Company number 00574905
Status Active
Incorporation Date 28 November 1956
Company Type Private Limited Company
Address POND WOOD CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6RT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 6,000 . The most likely internet sites of W.F. GRAHAM (NORTHAMPTON) LIMITED are www.wfgrahamnorthampton.co.uk, and www.w-f-graham-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. W F Graham Northampton Limited is a Private Limited Company. The company registration number is 00574905. W F Graham Northampton Limited has been working since 28 November 1956. The present status of the company is Active. The registered address of W F Graham Northampton Limited is Pond Wood Close Moulton Park Industrial Estate Northampton Nn3 6rt. . GRAHAM, Renate Alma is a Secretary of the company. GRAHAM, Renate Alma is a Director of the company. GRAHAM, Timothy Angus is a Director of the company. Director GRAHAM, Christopher has been resigned. Director GRAHAM, Ronald Francis has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
GRAHAM, Renate Alma
Director
GRAHAM, Renate Alma

98 years old
Director
GRAHAM, Timothy Angus
Appointed Date: 08 December 1992
60 years old

Resigned Directors

Director
GRAHAM, Christopher
Resigned: 13 July 1996
72 years old
Director
GRAHAM, Ronald Francis
Resigned: 06 June 1999
99 years old

Persons With Significant Control

Mr Timothy Angus Graham
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Renate Alma Graham
Notified on: 30 June 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.F. GRAHAM (NORTHAMPTON) LIMITED Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 6,000
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 6,000
...
... and 64 more events
12 Dec 1986
Accounts for a small company made up to 31 December 1985
12 Dec 1986
Return made up to 07/10/86; full list of members
13 Aug 1986
Particulars of mortgage/charge
13 Aug 1986
Particulars of mortgage/charge
13 Aug 1986
Particulars of mortgage/charge

W.F. GRAHAM (NORTHAMPTON) LIMITED Charges

7 August 1986
Legal charge
Delivered: 13 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the south east side of pond wood close moulton…
7 August 1986
Fixed charge
Delivered: 13 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…
29 April 1975
Floating charge
Delivered: 2 May 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…

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