S.P. GRAHAM LIMITED
BELFAST


Company number NI009702
Status Active
Incorporation Date 7 September 1973
Company Type Private Limited Company
Address OFFICE 2, GROUND FLOOR, OYSTER HOUSE, 12 WELLINGTON PLACE, BELFAST, NORTHERN IRELAND, BT1 6GE
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of accounting reference date. The most likely internet sites of S.P. GRAHAM LIMITED are www.spgraham.co.uk, and www.s-p-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. S P Graham Limited is a Private Limited Company. The company registration number is NI009702. S P Graham Limited has been working since 07 September 1973. The present status of the company is Active. The registered address of S P Graham Limited is Office 2 Ground Floor Oyster House 12 Wellington Place Belfast Northern Ireland Bt1 6ge. . GRAHAM, Brenda is a Secretary of the company. GRAHAM, Brenda Ethel is a Director of the company. GRAHAM, Gareth David is a Director of the company. HAYES, Brendan is a Director of the company. Director CUSHNAHAN, Hugh Francis has been resigned. Director MCENTEE, Ann Patricia has been resigned. Director MCENTEE, Edward has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
GRAHAM, Brenda
Appointed Date: 07 September 1973

Director
GRAHAM, Brenda Ethel
Appointed Date: 07 September 1973
86 years old

Director
GRAHAM, Gareth David
Appointed Date: 03 November 2008
54 years old

Director
HAYES, Brendan
Appointed Date: 07 September 1973
87 years old

Resigned Directors

Director
CUSHNAHAN, Hugh Francis
Resigned: 10 October 2008
Appointed Date: 01 July 2004
83 years old

Director
MCENTEE, Ann Patricia
Resigned: 02 July 2004
Appointed Date: 11 July 2001
88 years old

Director
MCENTEE, Edward
Resigned: 02 July 2004
Appointed Date: 11 July 2001
91 years old

Persons With Significant Control

S P Graham 2013 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.P. GRAHAM LIMITED Events

17 Mar 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Change of accounting reference date
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 47,500

16 Feb 2016
Registered office address changed from Oyster House 12 Wellington Place Belfast BT1 6GE to Office 2, Ground Floor, Oyster House 12 Wellington Place Belfast BT1 6GE on 16 February 2016
...
... and 185 more events
07 Sep 1973
Incorporation
07 Sep 1973
Articles
07 Sep 1973
Memorandum
07 Sep 1973
Decl on compl on incorp
07 Sep 1973
Statement of nominal cap

S.P. GRAHAM LIMITED Charges

12 November 2008
Debenture
Delivered: 12 November 2008
Status: Satisfied on 17 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. 24 gresham street, belfast. 471/473…
3 September 2004
Debenture
Delivered: 6 September 2004
Status: Satisfied on 25 June 2012
Persons entitled: Department for Social Development
Description: The premises known as 4 havana way, belfast. See image for…
30 January 2004
Mortgage or charge
Delivered: 2 February 2004
Status: Satisfied on 17 February 2014
Persons entitled: Governor & Co. Boi
Description: All monies indenture of mortgage the mckenna building 6A…
26 April 2002
Mortgage or charge
Delivered: 1 May 2002
Status: Satisfied on 17 February 2014
Persons entitled: Dublin The Governor And Of Ireland
Description: First fixed charge - all monies. All that and those the…
13 March 2002
Mortgage or charge
Delivered: 19 March 2002
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Ireland
Description: Charge - all monies. All the lands comprised in the above…
13 March 2002
Mortgage or charge
Delivered: 19 March 2002
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Ireland
Description: Mortgage - all monies. No. 78 high street, nos. 27/31…
4 December 2001
Mortgage or charge
Delivered: 10 December 2001
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Ireland
Description: Mortgage - all monies 16 library street, belfast.
23 March 2001
Mortgage or charge
Delivered: 29 March 2001
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Ireland
Description: Mortgage - all monies nos. 22/24 college court, belfast.
9 December 1999
Mortgage or charge
Delivered: 21 December 1999
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Ireland
Description: All monies.deed of charge apartment number 125 situate on…
29 October 1999
Mortgage or charge
Delivered: 3 November 1999
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Ireland
Description: Mortgage - all monies all that the leasehold premises…
14 October 1999
Mortgage or charge
Delivered: 3 November 1999
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Ireland
Description: Mortgage - all monies all that the premises situate at and…
14 October 1999
Mortgage or charge
Delivered: 3 November 1999
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Ireland
Description: Mortgage - all monies all that the freehold premises…
14 October 1999
Mortgage or charge
Delivered: 3 November 1999
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Ireland
Description: Mortgage - all monies all that the leasehold premises…
14 October 1999
Mortgage or charge
Delivered: 3 November 1999
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Ireland
Description: Legal charge - all monies the freehold land and premises…
19 August 1999
Mortgage or charge
Delivered: 6 September 1999
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Ireland
Description: Mortgage. All that shop premises situate at and known as…
5 November 1992
Assignment life policy
Delivered: 17 November 1992
Status: Satisfied on 17 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All moneys payable from time to time to the company under…
24 September 1992
Mortgage
Delivered: 12 October 1992
Status: Satisfied on 17 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: "All that piece of parcel of building ground on the east…
6 May 1991
Debenture
Delivered: 28 May 1991
Status: Satisfied on 17 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
5 March 1990
Mortgage of life policy
Delivered: 16 March 1990
Status: Satisfied on 17 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Life policy no. B018066-000-000 dated 9TH day of may 1989…
14 May 1986
Charge
Delivered: 30 May 1986
Status: Satisfied on 3 May 1988
Persons entitled: T.S.B. Northern Ireland and the Custodian Trusteees Thereof
Description: All the company's accounts and deposits.
14 October 1980
Debenture
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: Fixed and floating charge over the undertaking and all…