JOHN GRAHAM HOLDINGS LIMITED
HILLSBOROUGH


Company number NI057921
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two 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 HOLDINGS LIMITED are www.johngrahamholdings.co.uk, and www.john-graham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. John Graham Holdings Limited is a Private Limited Company. The company registration number is NI057921. John Graham Holdings Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of John Graham Holdings Limited is 5 Ballygowan Road Hillsborough County Down Bt26 6hx. . BILL, Alan Kernohan is a Director of the company. BILL, Andrew Kerr is a Director of the company. GRAHAM, Colin John is a Director of the company. GRAHAM, Michael Edward James is a Director of the company. GRAHAM, Robin Niall is a Director of the company. MCCORMICK, Courtney Peter is a Director of the company. WATTERS, David Samuel is a Director of the company. Secretary CREIGHTON, Steven Henry has been resigned. Secretary L & B SECRETARIAL, Limited has been resigned. Director CREIGHTON, Steven Henry has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director GRICE, Ian Michael has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BILL, Alan Kernohan
Appointed Date: 30 March 2007
62 years old
Director
BILL, Andrew Kerr
Appointed Date: 30 March 2007
59 years old
Director
GRAHAM, Colin John
Appointed Date: 30 March 2007
59 years old
Director
GRAHAM, Michael Edward James
Appointed Date: 30 March 2007
61 years old
Director
GRAHAM, Robin Niall
Appointed Date: 18 September 2008
56 years old
Director
MCCORMICK, Courtney Peter
Appointed Date: 16 September 2014
47 years old
Director
WATTERS, David Samuel
Appointed Date: 30 March 2007
69 years old

Resigned Directors

Secretary
CREIGHTON, Steven Henry
Resigned: 16 September 2014
Appointed Date: 02 July 2007
Secretary
L & B SECRETARIAL, Limited
Resigned: 02 July 2007
Appointed Date: 24 January 2006
Director
CREIGHTON, Steven Henry
Resigned: 16 September 2014
Appointed Date: 02 July 2007
66 years old
Director
EAKIN, Adrian Daniel
Resigned: 30 March 2007
Appointed Date: 24 January 2006
55 years old
Director
GRICE, Ian Michael
Resigned: 28 March 2014
Appointed Date: 18 September 2008
72 years old
Director
MCBRIDE, Paul Martin
Resigned: 30 March 2007
Appointed Date: 24 January 2006
59 years old

Persons With Significant Control

Mr Robin Niall Graham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward James Graham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin John Graham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN GRAHAM HOLDINGS 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
08 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 52 more events
08 Dec 2006
Cert change
08 Dec 2006
Chng name res fee waived
24 Nov 2006
Updated mem and arts
24 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Jan 2006
Incorporation

JOHN GRAHAM HOLDINGS LIMITED Charges

13 May 2009
Mortgage or charge
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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