GRAFTON MERCHANTING DISTRIBUTION LIMITED
OXFORD TASKERGRANGE LIMITED

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Company number 01267515
Status Active
Incorporation Date 7 July 1976
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of GRAFTON MERCHANTING DISTRIBUTION LIMITED are www.graftonmerchantingdistribution.co.uk, and www.grafton-merchanting-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Grafton Merchanting Distribution Limited is a Private Limited Company. The company registration number is 01267515. Grafton Merchanting Distribution Limited has been working since 07 July 1976. The present status of the company is Active. The registered address of Grafton Merchanting Distribution Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary STURROCK, Pamela Joan has been resigned. Director MARTIN, Leo James has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director STURROCK, Martin Stuart has been resigned. Director STURROCK, Pamela Joan has been resigned. Director STURROCK, Richard Benvie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 17 March 2008

Director
SOWTON, Jonathon Paul
Appointed Date: 17 March 2008
63 years old

Resigned Directors

Secretary
STURROCK, Pamela Joan
Resigned: 16 March 2008

Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 17 March 2008
74 years old

Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 17 March 2008
69 years old

Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 17 March 2008
71 years old

Director
STURROCK, Martin Stuart
Resigned: 17 March 2008
Appointed Date: 01 June 1998
54 years old

Director
STURROCK, Pamela Joan
Resigned: 17 March 2008
81 years old

Director
STURROCK, Richard Benvie
Resigned: 17 March 2008
87 years old

Persons With Significant Control

Manhood Builders Merchants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAFTON MERCHANTING DISTRIBUTION LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 97 more events
12 Jan 1988
Accounts for a small company made up to 30 April 1987

10 Feb 1987
Return made up to 22/01/87; full list of members

10 Jan 1987
Accounts for a small company made up to 30 April 1986

02 Feb 1977
Allotment of shares
07 Jul 1976
Incorporation

GRAFTON MERCHANTING DISTRIBUTION LIMITED Charges

19 August 1991
Legal charge
Delivered: 9 September 1991
Status: Satisfied on 29 August 1996
Persons entitled: Shell U.K. Limited
Description: Land and premises situate to the west of high street…
1 December 1984
Mortgage debenture
Delivered: 14 December 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…