GRAHAM FLOORING AND CLADDING LIMITED
SHROPSHIRE GRAHAM FABRICS LIMITED


Company number 04689803
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY37FA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRAHAM FLOORING AND CLADDING LIMITED are www.grahamflooringandcladding.co.uk, and www.graham-flooring-and-cladding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Graham Flooring and Cladding Limited is a Private Limited Company. The company registration number is 04689803. Graham Flooring and Cladding Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Graham Flooring and Cladding Limited is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy37fa. . SPOONER, Wayne is a Director of the company. Secretary GRAHAM, Christine Anne has been resigned. Secretary RILEY, William Laurence has been resigned. Secretary WINTER, Keith James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHWORTH, Keith William has been resigned. Director GRAHAM, Christine Anne has been resigned. Director GRAHAM, Ian Gordon has been resigned. Director WINTER, Keith James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


graham flooring and cladding Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SPOONER, Wayne
Appointed Date: 09 April 2009
62 years old

Resigned Directors

Secretary
GRAHAM, Christine Anne
Resigned: 09 April 2009
Appointed Date: 07 March 2003
Secretary
RILEY, William Laurence
Resigned: 24 October 2014
Appointed Date: 22 July 2011
Secretary
WINTER, Keith James
Resigned: 22 July 2011
Appointed Date: 09 April 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Director
ASHWORTH, Keith William
Resigned: 23 October 2014
Appointed Date: 09 April 2009
74 years old
Director
GRAHAM, Christine Anne
Resigned: 09 April 2009
Appointed Date: 07 March 2003
85 years old
Director
GRAHAM, Ian Gordon
Resigned: 09 April 2009
Appointed Date: 07 March 2003
83 years old
Director
WINTER, Keith James
Resigned: 18 February 2013
Appointed Date: 09 April 2009
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

GRAHAM FLOORING AND CLADDING LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
30 Oct 2014
Termination of appointment of William Laurence Riley as a secretary on 24 October 2014
...
... and 47 more events
11 Apr 2003
Secretary resigned
11 Apr 2003
Director resigned
11 Apr 2003
New director appointed
11 Apr 2003
New secretary appointed;new director appointed
07 Mar 2003
Incorporation

GRAHAM FLOORING AND CLADDING LIMITED Charges

17 January 2014
Charge code 0468 9803 0002
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
28 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GRAHAM FISHER'S INTERNATIONAL IT'S A KNOCKOUT LIMITED GRAHAM FITT SURVEYORS LIMITED GRAHAM FLOORING AND FURNITURE LTD GRAHAM FOOTE CONSTRUCTION LTD GRAHAM FORD ARCHITECTS LIMITED GRAHAM FORSTER ASSOCIATES LTD GRAHAM FOULKES LIMITED