V.H. GRADDON AND SONS (CATERVEND) LIMITED
PLYMOUTH

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Company number 00847302
Status Active
Incorporation Date 30 April 1965
Company Type Private Limited Company
Address RICHMOND WALK, DEVON PORT, PLYMOUTH, PL1 4LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of V.H. GRADDON AND SONS (CATERVEND) LIMITED are www.vhgraddonandsonscatervend.co.uk, and www.v-h-graddon-and-sons-catervend.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. V H Graddon and Sons Catervend Limited is a Private Limited Company. The company registration number is 00847302. V H Graddon and Sons Catervend Limited has been working since 30 April 1965. The present status of the company is Active. The registered address of V H Graddon and Sons Catervend Limited is Richmond Walk Devon Port Plymouth Pl1 4ll. . CROUDACE, Angela Janet is a Secretary of the company. GRADDON, David John is a Director of the company. GRADDON, Sheila is a Director of the company. Secretary CARTER, Alan George has been resigned. Secretary GRADDON, Kenneth Victor has been resigned. Director GRADDON, Kenneth Victor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROUDACE, Angela Janet
Appointed Date: 02 November 2009

Director
GRADDON, David John
Appointed Date: 15 April 1996
66 years old

Director
GRADDON, Sheila

92 years old

Resigned Directors

Secretary
CARTER, Alan George
Resigned: 02 November 2009
Appointed Date: 15 April 1996

Secretary
GRADDON, Kenneth Victor
Resigned: 15 April 1996

Director
GRADDON, Kenneth Victor
Resigned: 19 April 1998
97 years old

Persons With Significant Control

V H Graddon & Sons Vending Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

V.H. GRADDON AND SONS (CATERVEND) LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 May 2015
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 60,000

03 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 69 more events
03 Nov 1988
New director appointed

27 Jan 1988
Return made up to 29/12/87; full list of members

12 Jan 1988
Full accounts made up to 28 February 1987
14 Nov 1986
Full accounts made up to 28 February 1986
14 Nov 1986
Return made up to 13/11/86; full list of members

V.H. GRADDON AND SONS (CATERVEND) LIMITED Charges

5 March 1999
Debenture
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1988
Mortgage
Delivered: 6 December 1988
Status: Satisfied on 3 November 1994
Persons entitled: Lloyds Bank PLC
Description: L/H property being road, warehouse and office premises…