Company number 01102120
Status Active
Incorporation Date 15 March 1973
Company Type Private Limited Company
Address 7/11 GT. HANOVER STREET, PRESTON, PR1 1PY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1,000
. The most likely internet sites of WORTHINGTON AND GRAHAM LIMITED are www.worthingtonandgraham.co.uk, and www.worthington-and-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Worthington and Graham Limited is a Private Limited Company.
The company registration number is 01102120. Worthington and Graham Limited has been working since 15 March 1973.
The present status of the company is Active. The registered address of Worthington and Graham Limited is 7 11 Gt Hanover Street Preston Pr1 1py. . BROWN, Graham Scott is a Secretary of the company. BROWN, Graham Scott is a Director of the company. GRAHAM, David John is a Director of the company. Director LANGFORD, George Albert has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Persons With Significant Control
Preston Marina Lettings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WORTHINGTON AND GRAHAM LIMITED Events
15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
14 Nov 2016
Total exemption full accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
17 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 73 more events
28 Oct 1987
Accounts for a small company made up to 30 April 1987
28 Oct 1987
Return made up to 11/09/87; full list of members
05 Feb 1987
Accounts for a small company made up to 30 April 1986
05 Feb 1987
Return made up to 31/12/86; full list of members
2 May 1990
Legal mortgage
Delivered: 15 May 1990
Status: Satisfied
on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H plot of land and premises in cottam street chorley…
2 May 1990
Legal mortgage
Delivered: 15 May 1990
Status: Satisfied
on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: 141 moor lane preston lancashire and the proceeds of sale…
2 May 1990
Mortgage debenture
Delivered: 15 May 1990
Status: Satisfied
on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…