GRAFHAM HOLDINGS LIMITED
LARKFIELD PRAISESWEET LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 6XJ

Company number 04241720
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address WESTPOINT, NEW HYTHE LANE, LARKFIELD, KENT, ME20 6XJ
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Amended group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 20,000 . The most likely internet sites of GRAFHAM HOLDINGS LIMITED are www.grafhamholdings.co.uk, and www.grafham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Chatham Rail Station is 5.4 miles; to Rochester Rail Station is 5.5 miles; to Bearsted Rail Station is 6 miles; to Gillingham (Kent) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafham Holdings Limited is a Private Limited Company. The company registration number is 04241720. Grafham Holdings Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Grafham Holdings Limited is Westpoint New Hythe Lane Larkfield Kent Me20 6xj. . BEAMON, Kevin John is a Secretary of the company. BEAMON, Kevin John is a Director of the company. HABERGHAM, William David Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
BEAMON, Kevin John
Appointed Date: 16 July 2001

Director
BEAMON, Kevin John
Appointed Date: 16 July 2001
67 years old

Director
HABERGHAM, William David Robert
Appointed Date: 16 July 2001
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2001
Appointed Date: 26 June 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 2001
Appointed Date: 26 June 2001

GRAFHAM HOLDINGS LIMITED Events

22 Aug 2016
Amended group of companies' accounts made up to 31 December 2015
18 Jul 2016
Group of companies' accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 20,000

06 Sep 2015
Group of companies' accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 20,000

...
... and 57 more events
29 Aug 2001
Registered office changed on 29/08/01 from: 1 mitchell lane bristol BS1 6BU
28 Aug 2001
Director resigned
28 Aug 2001
Secretary resigned
23 Aug 2001
Company name changed praisesweet LIMITED\certificate issued on 23/08/01
26 Jun 2001
Incorporation

GRAFHAM HOLDINGS LIMITED Charges

6 August 2007
Guarantee & debenture
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…