GRAHAM & HESLIP, LIMITED
BELFAST


Company number NI000425
Status Liquidation
Incorporation Date 1 July 1927
Company Type Private Limited Company
Address C/O BDO, LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, CO ANTRIM, BT1 5BN
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Statement of receipts and payments to 30 May 2016; Statement of receipts and payments to 30 November 2015; Statement of receipts and payments to 30 May 2015. The most likely internet sites of GRAHAM & HESLIP, LIMITED are www.grahamheslip.co.uk, and www.graham-heslip.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and five months. Graham Heslip Limited is a Private Limited Company. The company registration number is NI000425. Graham Heslip Limited has been working since 01 July 1927. The present status of the company is Liquidation. The registered address of Graham Heslip Limited is C O Bdo Lindsay House 10 Callender Street Belfast Co Antrim Bt1 5bn. . CLELAND, Valerie is a Secretary of the company. CLELAND, David Robert Edward is a Director of the company. CLELAND, Ken is a Director of the company. MCGARRY, Diaruid Joseph is a Director of the company. Director CHESTNUT, Garry Wayne has been resigned. Director CLELAND, Mary has been resigned. Director CRAIG, Roisin has been resigned. Director LONG, Thomas Frederick Maurice has been resigned.


Current Directors

Secretary
CLELAND, Valerie
Appointed Date: 01 July 1927
Director
CLELAND, David Robert Edward
Appointed Date: 03 January 2008
46 years old
Director
CLELAND, Ken
Appointed Date: 01 July 1927
72 years old
Director
MCGARRY, Diaruid Joseph
Appointed Date: 03 January 2008
67 years old

Resigned Directors

Director
CHESTNUT, Garry Wayne
Resigned: 29 April 2003
Appointed Date: 01 July 1927
62 years old
Director
CLELAND, Mary
Resigned: 31 August 2002
Appointed Date: 01 July 1927
105 years old
Director
CRAIG, Roisin
Resigned: 08 November 2004
Appointed Date: 01 July 1927
64 years old
Director
LONG, Thomas Frederick Maurice
Resigned: 15 August 2003
Appointed Date: 01 July 1927
79 years old

GRAHAM & HESLIP, LIMITED Events

05 Jul 2016
Statement of receipts and payments to 30 May 2016
03 Jan 2016
Statement of receipts and payments to 30 November 2015
09 Jun 2015
Statement of receipts and payments to 30 May 2015
05 Dec 2014
Statement of receipts and payments to 30 November 2014
23 Jun 2014
Statement of receipts and payments to 30 May 2014
...
... and 179 more events
01 Jul 1927
Situation of reg office
01 Jul 1927
Articles
01 Jul 1927
Statement of nominal cap
01 Jul 1927
Memorandum
01 Jul 1927
Decl on compl on incorp

GRAHAM & HESLIP, LIMITED Charges

23 January 2008
Mortgage or charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: All monies charge by way of debenture. By way of fixed…
5 May 2005
Debenture
Delivered: 9 May 2005
Status: Satisfied on 3 July 2009
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture.. 3. (1) the company (to the…
15 October 1998
Mortgage or charge
Delivered: 3 November 1998
Status: Satisfied on 17 May 2005
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture the hereditaments and…
15 March 1994
Mortgage or charge
Delivered: 21 March 1994
Status: Satisfied on 16 November 1998
Persons entitled: 3I Group PLC
Description: All monies. Debenture see doc 118 for details.
15 March 1994
Mortgage or charge
Delivered: 21 March 1994
Status: Satisfied on 16 November 1998
Persons entitled: 3I PLC
Description: All monies. Chattel mortgage heidelberg 102 4 colour…
18 January 1988
Mortgage or charge
Delivered: 20 January 1988
Status: Satisfied on 16 November 1998
Persons entitled: Investors In
Description: All monies. Debenture see doc 92 for details.
18 January 1988
Mortgage or charge
Delivered: 20 January 1988
Status: Outstanding
Persons entitled: Investors In
Description: All monies. Chattel mortgage roland favoritt rvf ob 4…
3 June 1983
Mortgage or charge
Delivered: 13 June 1983
Status: Satisfied on 23 June 1998
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture 1. a fixed charge…

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