GRAFTON DEVELOPMENTS LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL3 4AB

Company number 01942062
Status Active
Incorporation Date 27 August 1985
Company Type Private Limited Company
Address 7 ST STEPHENS CLOSE, ST ALBANS, HERTS, AL3 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 Statement of capital on 2016-01-29 GBP 5,000 . The most likely internet sites of GRAFTON DEVELOPMENTS LIMITED are www.graftondevelopments.co.uk, and www.grafton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Grafton Developments Limited is a Private Limited Company. The company registration number is 01942062. Grafton Developments Limited has been working since 27 August 1985. The present status of the company is Active. The registered address of Grafton Developments Limited is 7 St Stephens Close St Albans Herts Al3 4ab. . CAUNCE, Ian John is a Secretary of the company. CAUNCE, Ian John is a Director of the company. Director CAUNCE, Ian John has been resigned. Director GLEN, Christopher Alfred Ashleigh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAUNCE, Ian John
Director
CAUNCE, Ian John
Appointed Date: 04 January 2011
74 years old

Resigned Directors

Director
CAUNCE, Ian John
Resigned: 30 March 1994
74 years old
Director
GLEN, Christopher Alfred Ashleigh
Resigned: 16 February 2011
73 years old

Persons With Significant Control

Mr. Ian John Caunce
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GRAFTON DEVELOPMENTS LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Jan 2016
Annual return made up to 18 December 2015
Statement of capital on 2016-01-29
  • GBP 5,000
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 18 December 2014
Statement of capital on 2015-01-21
  • GBP 5,000
...
... and 81 more events
19 Oct 1987
Return made up to 24/12/86; full list of members
15 Jul 1987
Particulars of mortgage/charge
15 Jul 1987
Particulars of mortgage/charge
07 Apr 1987
Registered office changed on 07/04/87 from: 3A st philips way london N1
17 Oct 1986
Particulars of mortgage/charge

GRAFTON DEVELOPMENTS LIMITED Charges

22 August 1991
Legal charge
Delivered: 24 August 1991
Status: Satisfied on 29 November 1991
Persons entitled: Midland Bank PLC
Description: 28 grovedale road islington london N19.
9 August 1990
Legal charge
Delivered: 24 August 1990
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H- 3 cobham mews london NW1.
23 March 1990
Legal charge
Delivered: 11 April 1990
Status: Satisfied on 19 April 1994
Persons entitled: Midland Bank PLC
Description: 2 and 2A hargrave place london N7 title no 278658.
23 November 1989
Legal charge
Delivered: 14 December 1989
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land on the north west side of stamford road known as 1A…
27 October 1987
Legal charge
Delivered: 30 October 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4 murray street london NW1.
27 October 1987
Fixed and floating charge
Delivered: 30 October 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
23 June 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 33A islington park street islington t/n ln 71408.
23 June 1987
Legal charge
Delivered: 4 July 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 33 islington park street islington t/N. Ngl 228123.
13 October 1986
Legal charge
Delivered: 17 October 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: (1) 3 and 5, frome street, islington, london. (2) land and…

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