GRAHAM HURRELL AGENCIES LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 7UU

Company number 04401226
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address T&C BUSINESS CONSULTANTS LTD, KRISTON HOUSE, 3 STURMER ROAD, HAVERHILL, SUFFOLK, CB9 7UU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates This document is being processed and will be available in 5 days. ; Micro company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10 . The most likely internet sites of GRAHAM HURRELL AGENCIES LIMITED are www.grahamhurrellagencies.co.uk, and www.graham-hurrell-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Graham Hurrell Agencies Limited is a Private Limited Company. The company registration number is 04401226. Graham Hurrell Agencies Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Graham Hurrell Agencies Limited is T C Business Consultants Ltd Kriston House 3 Sturmer Road Haverhill Suffolk Cb9 7uu. The company`s financial liabilities are £10.26k. It is £-35.9k against last year. The cash in hand is £0.02k. It is £-19.59k against last year. And the total assets are £8.25k, which is £-46.6k against last year. HURRELL, Graham Werner is a Director of the company. JENNINGS, Charlotte Mary is a Director of the company. Secretary GLEW, Anthony John has been resigned. Secretary HURRELL, Karen Mary has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


graham hurrell agencies Key Finiance

LIABILITIES £10.26k
-78%
CASH £0.02k
-100%
TOTAL ASSETS £8.25k
-85%
All Financial Figures

Current Directors

Director
HURRELL, Graham Werner
Appointed Date: 22 March 2002
75 years old

Director
JENNINGS, Charlotte Mary
Appointed Date: 01 August 2015
41 years old

Resigned Directors

Secretary
GLEW, Anthony John
Resigned: 10 April 2002
Appointed Date: 22 March 2002

Secretary
HURRELL, Karen Mary
Resigned: 18 June 2015
Appointed Date: 10 April 2002

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Graham Werner Hurrell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM HURRELL AGENCIES LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
This document is being processed and will be available in 5 days.

19 Jul 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10

22 Sep 2015
Director's details changed for Graham Werner Hurrell on 18 September 2015
06 Aug 2015
Appointment of Mrs Charlotte Mary Jennings as a director on 1 August 2015
...
... and 41 more events
08 Apr 2002
Director resigned
03 Apr 2002
Registered office changed on 03/04/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
03 Apr 2002
New director appointed
03 Apr 2002
New secretary appointed
22 Mar 2002
Incorporation

GRAHAM HURRELL AGENCIES LIMITED Charges

16 May 2002
Debenture
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…