GRAFO-PRODUCTS LIMITED
SAXMUNDHAM

Hellopages » Suffolk » Suffolk Coastal » IP17 1BE
Company number 03089657
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address OLD BR GOODS DEPOT, ST. JOHNS ROAD, SAXMUNDHAM, SUFFOLK, IP17 1BE
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants, 43330 - Floor and wall covering, 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GRAFO-PRODUCTS LIMITED are www.grafoproducts.co.uk, and www.grafo-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Darsham Rail Station is 4.2 miles; to Wickham Market Rail Station is 5.9 miles; to Halesworth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafo Products Limited is a Private Limited Company. The company registration number is 03089657. Grafo Products Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Grafo Products Limited is Old Br Goods Depot St Johns Road Saxmundham Suffolk Ip17 1be. . COLES, Gwendoline Violet is a Secretary of the company. COLES, Glenn Lawrence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLES, Frederick Charles has been resigned. Director COLES, Howard Frederick has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
COLES, Gwendoline Violet
Appointed Date: 10 August 1995
Director
COLES, Glenn Lawrence
Appointed Date: 10 August 1995
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995
Director
COLES, Frederick Charles
Resigned: 16 August 2005
Appointed Date: 10 August 1995
92 years old
Director
COLES, Howard Frederick
Resigned: 18 September 2009
Appointed Date: 27 September 1996
61 years old

Persons With Significant Control

Mrs Gwendoline Coles
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAFO-PRODUCTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
05 Dec 2014
Total exemption full accounts made up to 28 February 2014
...
... and 55 more events
25 Sep 1996
Return made up to 10/08/96; full list of members
27 Oct 1995
Ad 10/08/95--------- £ si 98@1=98 £ ic 2/100
27 Oct 1995
Accounting reference date notified as 28/02
15 Aug 1995
Secretary resigned
10 Aug 1995
Incorporation

GRAFO-PRODUCTS LIMITED Charges

21 July 2005
Mortgage
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a as land and buildings lying to the south…
19 June 2002
Legal mortgage
Delivered: 25 June 2002
Status: Satisfied on 6 December 2005
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Fixed charge over f/hold property known as br goods depot…
22 December 1996
Fixed and floating charge
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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