GRAHAM HERFORD LIMITED
NEWCASTLE UPON TYNE

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Company number 05224375
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address FENWICK LODGE, FENWICK, STAMFORDHAM, NEWCASTLE UPON TYNE, NE18 0QR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 . The most likely internet sites of GRAHAM HERFORD LIMITED are www.grahamherford.co.uk, and www.graham-herford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Wylam Rail Station is 6.2 miles; to Stocksfield Rail Station is 7.1 miles; to Corbridge Rail Station is 7.4 miles; to Riding Mill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Herford Limited is a Private Limited Company. The company registration number is 05224375. Graham Herford Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Graham Herford Limited is Fenwick Lodge Fenwick Stamfordham Newcastle Upon Tyne Ne18 0qr. The company`s financial liabilities are £4.61k. It is £0.34k against last year. The cash in hand is £3.52k. It is £3.52k against last year. And the total assets are £64.74k, which is £-14.86k against last year. HERFORD, Claire Louise is a Secretary of the company. HERFORD, Claire Louise is a Director of the company. HERFORD, Graham Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


graham herford Key Finiance

LIABILITIES £4.61k
+7%
CASH £3.52k
TOTAL ASSETS £64.74k
-19%
All Financial Figures

Current Directors

Secretary
HERFORD, Claire Louise
Appointed Date: 07 September 2004

Director
HERFORD, Claire Louise
Appointed Date: 17 March 2005
58 years old

Director
HERFORD, Graham Richard
Appointed Date: 07 September 2004
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mrs Claire Louise Herford
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Richard Herford
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAHAM HERFORD LIMITED Events

19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10,000

...
... and 22 more events
14 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

14 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

14 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

07 Sep 2004
Secretary resigned
07 Sep 2004
Incorporation