GRAHAM CARRUTHERS PARTNERSHIP LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8FJ
Company number 02886752
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address SUITE 6 & 10 CORUM 2, CROWN WAY WARMLEY, BRISTOL, BS30 8FJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 999 . The most likely internet sites of GRAHAM CARRUTHERS PARTNERSHIP LIMITED are www.grahamcarrutherspartnership.co.uk, and www.graham-carruthers-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Bristol Temple Meads Rail Station is 4.6 miles; to Bristol Parkway Rail Station is 4.8 miles; to Filton Abbey Wood Rail Station is 4.9 miles; to Bath Spa Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Carruthers Partnership Limited is a Private Limited Company. The company registration number is 02886752. Graham Carruthers Partnership Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Graham Carruthers Partnership Limited is Suite 6 10 Corum 2 Crown Way Warmley Bristol Bs30 8fj. The company`s financial liabilities are £58.5k. It is £6.42k against last year. And the total assets are £252.81k, which is £-99.87k against last year. PILLING, David Jeremy Howard is a Secretary of the company. PILLING, David Jeremy Howard is a Director of the company. PLATT, Jonathan is a Director of the company. POWELL, Colin John is a Director of the company. Secretary SMITH, Adrian John Scott has been resigned. Director CARRUTHERS, Graham Malcolm has been resigned. Director DAVIS, Robert Alan has been resigned. Director GRIFFITHS, David John has been resigned. Director SPEAR, Martinpeter has been resigned. The company operates in "Architectural activities".


graham carruthers partnership Key Finiance

LIABILITIES £58.5k
+12%
CASH n/a
TOTAL ASSETS £252.81k
-29%
All Financial Figures

Current Directors

Secretary
PILLING, David Jeremy Howard
Appointed Date: 12 January 1994
Director
PILLING, David Jeremy Howard
Appointed Date: 12 January 1994
68 years old
Director
PLATT, Jonathan
Appointed Date: 06 August 1997
65 years old
Director
POWELL, Colin John
Appointed Date: 14 February 1997
66 years old

Resigned Directors

Secretary
SMITH, Adrian John Scott
Resigned: 12 January 1994
Appointed Date: 12 January 1994
Director
CARRUTHERS, Graham Malcolm
Resigned: 20 December 1999
Appointed Date: 12 January 1994
68 years old
Director
DAVIS, Robert Alan
Resigned: 16 May 1995
Appointed Date: 12 January 1994
66 years old
Director
GRIFFITHS, David John
Resigned: 12 January 1994
Appointed Date: 12 January 1994
97 years old
Director
SPEAR, Martinpeter
Resigned: 31 May 1999
Appointed Date: 14 February 1997
64 years old

Persons With Significant Control

Mr David Jeremy Howard Pilling
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAHAM CARRUTHERS PARTNERSHIP LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 999
26 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 999
...
... and 59 more events
10 Nov 1994
Accounting reference date shortened from 31/01 to 31/08
26 Jan 1994
Secretary resigned
26 Jan 1994
Director resigned
21 Jan 1994
Particulars of mortgage/charge
12 Jan 1994
Incorporation

GRAHAM CARRUTHERS PARTNERSHIP LIMITED Charges

26 October 2007
Deposit agreement to secure own liabilities
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 January 1994
Single debenture
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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