GRAFTON FLATS LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 5QE

Company number 00580663
Status Active
Incorporation Date 25 March 1957
Company Type Private Limited Company
Address CANADA HOUSE, 29 HAMPTON ROAD, TWICKENHAM, TW2 5QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Director's details changed for Ms Joanna Elizabeth Grant on 12 December 2015. The most likely internet sites of GRAFTON FLATS LIMITED are www.graftonflats.co.uk, and www.grafton-flats.co.uk. The predicted number of employees is 80 to 90. The company’s age is sixty-eight years and nine months. Grafton Flats Limited is a Private Limited Company. The company registration number is 00580663. Grafton Flats Limited has been working since 25 March 1957. The present status of the company is Active. The registered address of Grafton Flats Limited is Canada House 29 Hampton Road Twickenham Tw2 5qe. The company`s financial liabilities are £1409.01k. It is £1381.42k against last year. The cash in hand is £399.56k. It is £222.15k against last year. And the total assets are £2412.04k, which is £1337.72k against last year. MOORE, John Simon is a Secretary of the company. COOPER, Jamie is a Director of the company. GRANT, Joanna Elizabeth is a Director of the company. Secretary COOPER, Terence George has been resigned. Secretary PHILLIPS, Sian Elizabeth Anne has been resigned. Secretary RUSSELL, Gavin Daniel has been resigned. Secretary SPRINGBETT, Basil Frank Conrad has been resigned. Director COOPER, Brenda Marlene has been resigned. Director COOPER, Jamie has been resigned. Director COOPER, Terence George has been resigned. The company operates in "Development of building projects".


grafton flats Key Finiance

LIABILITIES £1409.01k
+5006%
CASH £399.56k
+125%
TOTAL ASSETS £2412.04k
+124%
All Financial Figures

Current Directors

Secretary
MOORE, John Simon
Appointed Date: 01 March 2013

Director
COOPER, Jamie
Appointed Date: 01 July 2012
55 years old

Director
GRANT, Joanna Elizabeth
Appointed Date: 25 January 2006
55 years old

Resigned Directors

Secretary
COOPER, Terence George
Resigned: 01 March 2000
Appointed Date: 27 January 1994

Secretary
PHILLIPS, Sian Elizabeth Anne
Resigned: 31 March 2003
Appointed Date: 01 March 2000

Secretary
RUSSELL, Gavin Daniel
Resigned: 01 March 2013
Appointed Date: 31 March 2003

Secretary
SPRINGBETT, Basil Frank Conrad
Resigned: 27 January 1994

Director
COOPER, Brenda Marlene
Resigned: 01 March 2000
80 years old

Director
COOPER, Jamie
Resigned: 15 March 2006
Appointed Date: 01 March 2000
55 years old

Director
COOPER, Terence George
Resigned: 01 March 2000
82 years old

GRAFTON FLATS LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

04 May 2016
Director's details changed for Ms Joanna Elizabeth Grant on 12 December 2015
03 Nov 2015
Registration of charge 005806630009, created on 27 October 2015
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
18 Nov 1986
Full accounts made up to 31 March 1986

01 Aug 1986
Particulars of mortgage/charge

01 Aug 1986
Particulars of mortgage/charge

22 Apr 1974
Company name changed\certificate issued on 22/04/74

25 Mar 1957
Incorporation

GRAFTON FLATS LIMITED Charges

27 October 2015
Charge code 0058 0663 0009
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
9 March 2006
Legal mortgage
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: 40 church street, twickenham, middlesex and the proceeds of…
9 March 2006
Legal mortgage
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: The blacksmiths arms, the street, wormshill, sittingbourne…
9 March 2006
Legal mortgage
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: 10 onslow road, richmond, surrey and the proceeds of sale…
12 March 1996
Legal mortgage
Delivered: 21 March 1996
Status: Satisfied on 18 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 0NSLOW road, richmond surrey and the…
23 April 1993
Legal mortgage
Delivered: 27 April 1993
Status: Satisfied on 18 July 2006
Persons entitled: National Westminster Bank PLC
Description: 40 church street twickenham middlesex and/or the proceeds…
21 July 1986
Legal mortgage
Delivered: 1 August 1986
Status: Satisfied on 20 April 2006
Persons entitled: National Westminster Bank PLC
Description: 25 queens road, richmond title no. Sgl 428165 and/or the…
21 July 1986
Legal mortgage
Delivered: 1 August 1986
Status: Satisfied on 20 April 2006
Persons entitled: National Westminster Bank PLC
Description: 81 mount avarat road richmond, title no sgl 428164 and/or…
19 March 1986
Debenture
Delivered: 26 March 1986
Status: Satisfied on 20 April 2006
Persons entitled: T.G. Cooper
Description: Undertaking and all property and assets present and future…