GRAHAM AND DAUGHTERS LTD


Company number NI062603
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 222 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of GRAHAM AND DAUGHTERS LTD are www.grahamanddaughters.co.uk, and www.graham-and-daughters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Graham and Daughters Ltd is a Private Limited Company. The company registration number is NI062603. Graham and Daughters Ltd has been working since 10 January 2007. The present status of the company is Active. The registered address of Graham and Daughters Ltd is 222 Upper Newtownards Road Belfast Bt4 3et. . GRAHAM, Hugh Espie is a Secretary of the company. GRAHAM, Gillian Mary is a Director of the company. GRAHAM, Hugh Espie is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAHAM, Hugh Espie
Appointed Date: 10 January 2007

Director
GRAHAM, Gillian Mary
Appointed Date: 10 January 2007
53 years old

Director
GRAHAM, Hugh Espie
Appointed Date: 10 January 2007
54 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 10 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Mr Hugh Espie Graham
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

GRAHAM AND DAUGHTERS LTD Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2

...
... and 18 more events
07 Mar 2007
Pars re mortage
07 Mar 2007
Pars re mortage
29 Jan 2007
Change of ARD
17 Jan 2007
Change of dirs/sec
10 Jan 2007
Incorporation

GRAHAM AND DAUGHTERS LTD Charges

2 March 2007
Mortgage or charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies company mortgage and charge. Premises 36-38 main…
28 February 2007
Mortgage or charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
28 February 2007
Mortgage or charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…