GRAFFAN INVESTMENTS LIMITED
NEWTOWNARDS


Company number NI621527
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 104 KILLINCHY ROAD, COMBER, NEWTOWNARDS, COUNTY DOWN, BT23 5NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of GRAFFAN INVESTMENTS LIMITED are www.graffaninvestments.co.uk, and www.graffan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Graffan Investments Limited is a Private Limited Company. The company registration number is NI621527. Graffan Investments Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Graffan Investments Limited is 104 Killinchy Road Comber Newtownards County Down Bt23 5ne. . BURGESS, June Cheryl is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURGESS, June Cheryl
Appointed Date: 19 November 2013
59 years old

Persons With Significant Control

Mrs June Cheryl Burgess
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GRAFFAN INVESTMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
20 Aug 2015
Accounts for a small company made up to 31 December 2014
15 Jun 2015
Satisfaction of charge NI6215270001 in full
...
... and 9 more events
09 Jan 2014
Registration of charge 6215270004
09 Jan 2014
Registration of charge 6215270001
09 Jan 2014
Registration of charge 6215270002
09 Jan 2014
Registration of charge 6215270003
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GRAFFAN INVESTMENTS LIMITED Charges

24 December 2013
Charge code NI62 1527 0006
Delivered: 13 January 2014
Status: Satisfied on 15 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Land now known as 24 rosemary street,belfast. See image for…
24 December 2013
Charge code NI62 1527 0005
Delivered: 13 January 2014
Status: Satisfied on 15 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Property at barlby road,selby,north yorkshire registered…
24 December 2013
Charge code NI62 1527 0004
Delivered: 9 January 2014
Status: Satisfied on 15 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Notification of addition to or amendment of charge…
24 December 2013
Charge code NI62 1527 0003
Delivered: 9 January 2014
Status: Satisfied on 15 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Notification of addition to or amendment of charge…
24 December 2013
Charge code NI62 1527 0002
Delivered: 9 January 2014
Status: Satisfied on 15 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Notification of addition to or amendment of charge…
24 December 2013
Charge code NI62 1527 0001
Delivered: 9 January 2014
Status: Satisfied on 15 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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