GRAKKA LIMITED
PLYMOUTH AURORA WEB SERVICES LTD

Hellopages » Devon » Plymouth » PL6 8LT

Company number 04073896
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GRAKKA LIMITED are www.grakka.co.uk, and www.grakka.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and two months. Grakka Limited is a Private Limited Company. The company registration number is 04073896. Grakka Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Grakka Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon Pl6 8lt. The company`s financial liabilities are £276.07k. It is £94.11k against last year. The cash in hand is £64.33k. It is £11.22k against last year. And the total assets are £1399.89k, which is £372.03k against last year. WATKINS, Brigitte is a Secretary of the company. WATKINS, Brigitte is a Director of the company. WATKINS, John Lawrence Mckay is a Director of the company. Secretary SQUIRE, Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


grakka Key Finiance

LIABILITIES £276.07k
+51%
CASH £64.33k
+21%
TOTAL ASSETS £1399.89k
+36%
All Financial Figures

Current Directors

Secretary
WATKINS, Brigitte
Appointed Date: 22 July 2003
Director
WATKINS, Brigitte
Appointed Date: 14 February 2010
65 years old
Director
WATKINS, John Lawrence Mckay
Appointed Date: 19 September 2000
66 years old

Resigned Directors

Secretary
SQUIRE, Karen
Resigned: 20 December 2002
Appointed Date: 19 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mr John Lawrence Mckay Watkins
Notified on: 18 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GRAKKA LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
25 Oct 2016
Confirmation statement made on 19 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
12 Oct 2000
New secretary appointed
12 Oct 2000
New director appointed
19 Sep 2000
Incorporation

GRAKKA LIMITED Charges

12 February 2013
Legal assignment of contract monies
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to any credit balance…
11 August 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts purportedly assigned…
6 December 2005
Debenture
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2003
All assets debenture
Delivered: 29 November 2003
Status: Satisfied on 21 November 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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