ALBERT GRAHAM LIMITED
BALLYMENA


Company number NI011444
Status Voluntary Arrangement
Incorporation Date 4 August 1976
Company Type Private Limited Company
Address BRIDGEWATER HOUSE, 1-5 RAILWAY STREET, BALLYMENA, BT42 2AA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBERT GRAHAM LIMITED are www.albertgraham.co.uk, and www.albert-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Albert Graham Limited is a Private Limited Company. The company registration number is NI011444. Albert Graham Limited has been working since 04 August 1976. The present status of the company is Voluntary Arrangement. The registered address of Albert Graham Limited is Bridgewater House 1 5 Railway Street Ballymena Bt42 2aa. . GRAHAM, Anne is a Secretary of the company. GRAHAM, Albert is a Director of the company. GRAHAM, Anne is a Director of the company. GRAHAM, Darius Albert is a Director of the company. GRAHAM, Maureen Elizabeth is a Director of the company. Director GRAHAM, Naomi has been resigned. Director MCBRIDE, Elizabeth has been resigned. Director ROBINSON, Michael has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
GRAHAM, Anne
Appointed Date: 04 August 1976
Director
GRAHAM, Albert
Appointed Date: 04 August 1976
85 years old
Director
GRAHAM, Anne
Appointed Date: 04 August 1976
87 years old
Director
GRAHAM, Darius Albert
Appointed Date: 04 August 1976
56 years old
Director
GRAHAM, Maureen Elizabeth
Appointed Date: 01 April 2001
58 years old

Resigned Directors

Director
GRAHAM, Naomi
Resigned: 01 July 2015
Appointed Date: 01 April 2001
54 years old
Director
MCBRIDE, Elizabeth
Resigned: 31 August 2005
Appointed Date: 01 April 2001
61 years old
Director
ROBINSON, Michael
Resigned: 30 June 2004
Appointed Date: 01 April 2001
58 years old

Persons With Significant Control

Mr Darius Graham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Maureen Graham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ALBERT GRAHAM LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Notice to Registrar of voluntary arrangement taking effect
15 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 8,500
...
... and 104 more events
04 Aug 1976
Articles
04 Aug 1976
Particulars re directors
04 Aug 1976
Situation of reg office
04 Aug 1976
Statement of nominal cap
04 Aug 1976
Decl on compl on incorp

ALBERT GRAHAM LIMITED Charges

28 February 2003
Mortgage or charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies legal charge all that and those the…
21 February 2003
Mortgage or charge
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: 4-8 Adelaide Street Northern Bank BT2 8BF
Description: Œ1,225.00 + all monies mortgage deed. 12, 14, 16 + 18A…
15 January 2001
Mortgage or charge
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. All that the hereditaments and…
6 December 2000
Mortgage or charge
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. All that and those the premises known…
29 August 2000
Mortgage or charge
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. All that and those the premises known…
6 May 1997
Mortgage or charge
Delivered: 9 May 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises known or formerly known as…
11 April 1995
Mortgage or charge
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Assignment all monies now or hereafter payable…
22 June 1987
Mortgage or charge
Delivered: 26 June 1987
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folios 3779L and an…
27 February 1987
Mortgage or charge
Delivered: 5 March 1987
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate and knwon as 89/91…
3 October 1985
Mortgage or charge
Delivered: 15 October 1985
Status: Satisfied on 13 February 1992
Persons entitled: Forward Trust LTD
Description: All monies. Mortgage the premises known as 89/91 main…
3 January 1985
Mortgage or charge
Delivered: 9 January 1985
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
3 January 1985
Mortgage or charge
Delivered: 9 January 1985
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…

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