JOHN GRAHAM CONSTRUCTION LIMITED
HILLSBOROUGH JOHN GRAHAM (DROMORE) LIMITED


Company number NI003503
Status Active
Incorporation Date 29 March 1955
Company Type Private Limited Company
Address 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 54,999.974975 . The most likely internet sites of JOHN GRAHAM CONSTRUCTION LIMITED are www.johngrahamconstruction.co.uk, and www.john-graham-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. John Graham Construction Limited is a Private Limited Company. The company registration number is NI003503. John Graham Construction Limited has been working since 29 March 1955. The present status of the company is Active. The registered address of John Graham Construction Limited is 5 Ballygowan Road Hillsborough County Down Bt26 6hx. . MCDONALD, Alistair John is a Secretary of the company. BILL, Alan Kernohan is a Director of the company. BILL, Andrew Kerr is a Director of the company. CLARKE, Ronald Joseph is a Director of the company. GRAHAM, Michael Edward James is a Director of the company. MARTIN, Leo Joseph is a Director of the company. MCCORMICK, Courtney Peter is a Director of the company. MCDONALD, Alistair John is a Director of the company. Director CREIGHTON, Steven Henry has been resigned. Director GRAHAM, Colin John has been resigned. Director GRAHAM, James E has been resigned. Director MARK, Robert Wilson has been resigned. Director WATTERS, David Samuel has been resigned. The company operates in "Construction of commercial buildings".


Current Directors


Director
BILL, Alan Kernohan
Appointed Date: 21 January 1994
62 years old

Director
BILL, Andrew Kerr
Appointed Date: 01 July 1997
59 years old

Director
CLARKE, Ronald Joseph
Appointed Date: 26 June 2007
63 years old

Director
GRAHAM, Michael Edward James
Appointed Date: 21 January 1994
61 years old

Director
MARTIN, Leo Joseph
Appointed Date: 31 March 2009
60 years old

Director
MCCORMICK, Courtney Peter
Appointed Date: 16 September 2014
47 years old

Director
MCDONALD, Alistair John
Appointed Date: 26 June 2007
67 years old

Resigned Directors

Director
CREIGHTON, Steven Henry
Resigned: 16 September 2014
Appointed Date: 22 August 2007
66 years old

Director
GRAHAM, Colin John
Resigned: 30 March 2007
59 years old

Director
GRAHAM, James E
Resigned: 30 June 2001
88 years old

Director
MARK, Robert Wilson
Resigned: 11 February 2004
76 years old

Director
WATTERS, David Samuel
Resigned: 30 March 2007
Appointed Date: 06 January 2004
69 years old

Persons With Significant Control

John Graham Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN GRAHAM CONSTRUCTION LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Jul 2016
Group of companies' accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 54,999.974975

07 Jul 2015
Group of companies' accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 54,999.974975

...
... and 193 more events
28 Apr 1955
Situation of reg office

29 Mar 1955
Articles
29 Mar 1955
Memorandum
29 Mar 1955
Decl on compl on incorp
29 Mar 1955
Statement of nominal cap

JOHN GRAHAM CONSTRUCTION LIMITED Charges

11 December 2006
Mortgage or charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The property described as "all that…
4 August 2006
Mortgage or charge
Delivered: 9 August 2006
Status: Satisfied on 5 June 2008
Persons entitled: Northern Bank Limited
Description: Mortgage/ charge - all monies. 5 ballygowan road…
1 March 2006
Mortgage or charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage - all monies. Property comprised in folio 99878L…
26 January 2006
Mortgage or charge
Delivered: 6 February 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Legal mortgage - all monies. Unit 11. eaton court…
22 November 2005
Mortgage or charge
Delivered: 24 November 2005
Status: Satisfied on 26 January 2011
Persons entitled: O'kane Brothers (Woodworking) Limited
Description: Chattel mortgage - all monies. Specific charge over an…
22 November 2005
Mortgage or charge
Delivered: 24 November 2005
Status: Satisfied on 26 January 2011
Persons entitled: O'kane Brothers (Woodworking) Limited
Description: Chattel mortgage - all monies. Specific charge over an…
22 November 2005
Mortgage or charge
Delivered: 24 November 2005
Status: Satisfied on 26 January 2011
Persons entitled: O'kane Brothers (Woodworking) Limited
Description: Chattel mortgage - all monies. Specific charge over an…
22 November 2005
Mortgage or charge
Delivered: 24 November 2005
Status: Satisfied on 26 January 2011
Persons entitled: O'kane Brothers (Woodworking) Limited
Description: Chattel mortgage - all monies. Specific charge over an hyco…
22 November 2005
Mortgage or charge
Delivered: 24 November 2005
Status: Satisfied on 26 January 2011
Persons entitled: O'kane Brothers (Woodworking) Limited
Description: Chattel mortgage - all monies. Specific charge over an ihi…
22 November 2005
Mortgage or charge
Delivered: 24 November 2005
Status: Satisfied on 26 January 2011
Persons entitled: O'kane Brothers (Woodworking) Limited
Description: Chattel mortgage - all monies. Specific charge over an…
22 November 2005
Mortgage or charge
Delivered: 24 November 2005
Status: Satisfied on 26 January 2011
Persons entitled: O'kane Brothers (Woodworking) Limited
Description: Chattel mortgage - all monies. Specific charge over an…
27 March 1998
Mortgage or charge
Delivered: 2 April 1998
Status: Satisfied on 24 January 2001
Persons entitled: The Insurance
Description: Equitable charge without deposit. Premises known as and…
16 February 1998
Mortgage or charge
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage. Lands comprised in folios 19453 and…
2 January 1998
Mortgage or charge
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies charge. A) 150,000 "a" shares graham gambro…
10 April 1986
Mortgage or charge
Delivered: 15 April 1986
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's property situate at…
10 April 1986
Mortgage or charge
Delivered: 15 April 1986
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's property being the lands…
18 May 1984
Mortgage or charge
Delivered: 1 June 1984
Status: Satisfied on 28 February 1985
Persons entitled: Cheltenham & Glouce
Description: Mortgage land at demesne road, holywood, county down.
8 September 1983
Mortgage or charge
Delivered: 29 September 1983
Status: Satisfied on 1 May 1984
Persons entitled: Cheltenham & Glouce
Description: Mortgage land at demesne road, holywood in the county of…
20 January 1983
Mortgage or charge
Delivered: 31 January 1983
Status: Satisfied on 14 July 1983
Persons entitled: Cheltenham & Glouces
Description: Mortgage land at demesne road, holywood, in the county of…
22 March 1982
Mortgage or charge
Delivered: 31 March 1982
Status: Satisfied on 13 February 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands contained in folio nos. 25865…
22 March 1982
Mortgage or charge
Delivered: 31 March 1982
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
22 March 1982
Mortgage or charge
Delivered: 31 March 1982
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 1. "moira demesne" county down 2…