GRAHAM & SON LTD
222 UPPER NEWTOWNARDS ROAD


Company number NI065021
Status Active
Incorporation Date 5 June 2007
Company Type Private Limited Company
Address AT THE OFFICES OF, ROBB & CO, 222 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3ET
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAHAM & SON LTD are www.grahamson.co.uk, and www.graham-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Graham Son Ltd is a Private Limited Company. The company registration number is NI065021. Graham Son Ltd has been working since 05 June 2007. The present status of the company is Active. The registered address of Graham Son Ltd is At The Offices of Robb Co 222 Upper Newtownards Road Belfast Bt4 3et. . GRAHAM, Hugh Espie is a Secretary of the company. GRAHAM, Hugh Espie is a Director of the company. GRAHAM, John Alexander is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
GRAHAM, Hugh Espie
Appointed Date: 05 June 2007

Director
GRAHAM, Hugh Espie
Appointed Date: 06 June 2010
54 years old

Director
GRAHAM, John Alexander
Appointed Date: 05 June 2007
85 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 05 June 2007
Appointed Date: 05 June 2007

GRAHAM & SON LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
20 Jun 2008
05/06/08 annual return shuttle
01 May 2008
Pars re mortage
29 Jun 2007
Change of ARD
12 Jun 2007
Change of dirs/sec
05 Jun 2007
Incorporation

GRAHAM & SON LTD Charges

23 April 2008
Mortgage or charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…