GRAFFAN NO. 1 LIMITED
BELFAST


Company number NI621522
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address ELLIOTT DUFFY GARRETT ROYSTON HOUSE, 34 UPPER QUEEN ST, BELFAST, BT1 6FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 200 . The most likely internet sites of GRAFFAN NO. 1 LIMITED are www.graffanno1.co.uk, and www.graffan-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Graffan No 1 Limited is a Private Limited Company. The company registration number is NI621522. Graffan No 1 Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Graffan No 1 Limited is Elliott Duffy Garrett Royston House 34 Upper Queen St Belfast Bt1 6fd. . HOLLAND, Michael Joseph is a Director of the company. MANNIX, Tom is a Director of the company. SAVAGE, Robert Brian is a Director of the company. Director BURGESS, June Cheryl has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOLLAND, Michael Joseph
Appointed Date: 11 May 2015
71 years old
Director
MANNIX, Tom
Appointed Date: 11 May 2015
62 years old
Director
SAVAGE, Robert Brian
Appointed Date: 11 May 2015
53 years old

Resigned Directors

Director
BURGESS, June Cheryl
Resigned: 11 May 2015
Appointed Date: 19 November 2013
59 years old

Persons With Significant Control

Mr Michael Holland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GRAFFAN NO. 1 LIMITED Events

13 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
20 Aug 2015
Group of companies' accounts made up to 31 December 2014
15 Jun 2015
Satisfaction of charge NI6215220003 in full
...
... and 8 more events
09 Jan 2014
Registration of charge NI6215220002, created on 24 December 2013
09 Jan 2014
Registration of charge NI6215220001, created on 24 December 2013
09 Jan 2014
Registration of charge NI6215220003, created on 24 December 2013
27 Dec 2013
Statement of capital following an allotment of shares on 20 December 2013
  • GBP 200
19 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRAFFAN NO. 1 LIMITED Charges

24 December 2013
Charge code NI62 1522 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: Contains fixed charge.
24 December 2013
Charge code NI62 1522 0002
Delivered: 9 January 2014
Status: Outstanding
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 1522 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge.

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