HENRY GRAHAM (NI) LTD
CO ANTRIM

Company number NI058490
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 58 BACHELORS WALK, LISBURN, CO ANTRIM, BT28 1XN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 20 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HENRY GRAHAM (NI) LTD are www.henrygrahamni.co.uk, and www.henry-graham-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Henry Graham Ni Ltd is a Private Limited Company. The company registration number is NI058490. Henry Graham Ni Ltd has been working since 16 March 2006. The present status of the company is Active. The registered address of Henry Graham Ni Ltd is 58 Bachelors Walk Lisburn Co Antrim Bt28 1xn. . GRAHAM, Claire Mary is a Secretary of the company. GRAHAM, Claire Mary is a Director of the company. GRAHAM, George Henry Conor is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GRAHAM, Claire Mary
Appointed Date: 16 March 2006
Director
GRAHAM, Claire Mary
Appointed Date: 16 March 2006
56 years old
Director
GRAHAM, George Henry Conor
Appointed Date: 16 March 2006
59 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

HENRY GRAHAM (NI) LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 20
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
22 May 2006
Pars re mortage
07 Apr 2006
Change of dirs/sec
07 Apr 2006
Change in sit reg add
07 Apr 2006
Change of dirs/sec
16 Mar 2006
Incorporation

HENRY GRAHAM (NI) LTD Charges

24 April 2009
Mortgage or charge
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 209 listooder road…
7 December 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
19 May 2006
Mortgage or charge
Delivered: 22 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Deed of charge/mortgage - all monies. The land and premises…

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