MARTIN GRAFTON TRADITIONAL BUTCHERS LIMITED
SHROPSHIRE WILLIAMS & GRAFTON LIMITED WILLIAMS & BONHAM LIMITED

Hellopages » Shropshire » Shropshire » SY11 2HG

Company number 05679743
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of MARTIN GRAFTON TRADITIONAL BUTCHERS LIMITED are www.martingraftontraditionalbutchers.co.uk, and www.martin-grafton-traditional-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Chirk Rail Station is 5.3 miles; to Ruabon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Grafton Traditional Butchers Limited is a Private Limited Company. The company registration number is 05679743. Martin Grafton Traditional Butchers Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Martin Grafton Traditional Butchers Limited is 7 Lower Brook Street Oswestry Shropshire Sy11 2hg. The company`s financial liabilities are £12.03k. It is £-19.62k against last year. And the total assets are £56.16k, which is £-3.66k against last year. GRAFTON, Martin Edward is a Director of the company. Secretary BONHAM, Desmond Sean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BONHAM, Desmond Sean has been resigned. Director WILLIAMS, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


martin grafton traditional butchers Key Finiance

LIABILITIES £12.03k
-63%
CASH n/a
TOTAL ASSETS £56.16k
-7%
All Financial Figures

Current Directors

Director
GRAFTON, Martin Edward
Appointed Date: 01 January 2014
65 years old

Resigned Directors

Secretary
BONHAM, Desmond Sean
Resigned: 31 December 2013
Appointed Date: 18 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Director
BONHAM, Desmond Sean
Resigned: 31 December 2013
Appointed Date: 18 January 2006
59 years old
Director
WILLIAMS, Paul
Resigned: 31 December 2015
Appointed Date: 18 January 2006
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Martin Edward Grafton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MARTIN GRAFTON TRADITIONAL BUTCHERS LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
10 May 2016
Micro company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 Feb 2016
Termination of appointment of Paul Williams as a director on 31 December 2015
24 Dec 2015
Company name changed williams & grafton LIMITED\certificate issued on 24/12/15
  • RES15 ‐ Change company name resolution on 2015-12-03
...
... and 26 more events
09 Feb 2006
New director appointed
09 Feb 2006
New secretary appointed;new director appointed
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
18 Jan 2006
Incorporation

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