Company number 02984735
Status Liquidation
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Liquidators statement of receipts and payments to 20 July 2016; Liquidators statement of receipts and payments to 20 July 2015; Appointment of a voluntary liquidator. The most likely internet sites of GRAFFTERS LIMITED are www.graffters.co.uk, and www.graffters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Graffters Limited is a Private Limited Company.
The company registration number is 02984735. Graffters Limited has been working since 31 October 1994.
The present status of the company is Liquidation. The registered address of Graffters Limited is The Manor House 260 Ecclesall Road South Sheffield S11 9ps. . STEER, Clive Lee is a Secretary of the company. ESPLEY, Martin is a Director of the company. MASTER, Daraius is a Director of the company. STEER, Clive Lee is a Director of the company. Secretary ESPLEY, Diane has been resigned. Secretary ESPLEY, Gillian Louise has been resigned. Secretary ESPLEY, Martin Trevor has been resigned. Secretary ESPLEY, Martin Trevor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDER, Mark Philip has been resigned. Director ANDREWS, Paul has been resigned. Director ESPLEY, Martin Trevor has been resigned. Director MASTER, Daraius has been resigned. Director PRETORIUS, Anita has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ESPLEY, Diane
Resigned: 05 February 2005
Appointed Date: 30 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 1994
Appointed Date: 31 October 1994
Director
ALDER, Mark Philip
Resigned: 08 September 1995
Appointed Date: 31 October 1994
65 years old
Director
ANDREWS, Paul
Resigned: 01 December 2010
Appointed Date: 28 August 2007
50 years old
Director
MASTER, Daraius
Resigned: 24 August 2007
Appointed Date: 10 June 2002
49 years old
Director
PRETORIUS, Anita
Resigned: 11 July 2007
Appointed Date: 01 December 2005
69 years old
GRAFFTERS LIMITED Events
10 Oct 2016
Liquidators statement of receipts and payments to 20 July 2016
29 Sep 2015
Liquidators statement of receipts and payments to 20 July 2015
06 Aug 2014
Appointment of a voluntary liquidator
06 Aug 2014
Administrator's progress report to 21 July 2014
06 Aug 2014
Administrator's progress report to 24 June 2014
...
... and 89 more events
02 Feb 1996
Return made up to 31/10/95; full list of members
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363(288) ‐
Secretary resigned;director resigned
30 Aug 1995
Registered office changed on 30/08/95 from: 53 crossway welwyn garden city hertfordshire AL8 7ED
05 Jul 1995
Accounting reference date notified as 30/06
31 Oct 1994
Incorporation
7 February 2012
Debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied
on 18 February 2012
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 August 2006
Debenture
Delivered: 15 August 2006
Status: Satisfied
on 18 February 2012
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 November 2000
Fixed charge on debts
Delivered: 15 November 2000
Status: Satisfied
on 23 August 2006
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge any book debt all amounts…
30 October 1997
Debenture
Delivered: 4 November 1997
Status: Satisfied
on 18 February 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…