SP GRAHAM RETAIL LTD
BELFAST


Company number NI621184
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address OYSTER HOUSE, 12 WELLINGTON PLACE, BELFAST, BT1 6GE
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Chris Deery as a director on 27 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of SP GRAHAM RETAIL LTD are www.spgrahamretail.co.uk, and www.sp-graham-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Sp Graham Retail Ltd is a Private Limited Company. The company registration number is NI621184. Sp Graham Retail Ltd has been working since 30 October 2013. The present status of the company is Active. The registered address of Sp Graham Retail Ltd is Oyster House 12 Wellington Place Belfast Bt1 6ge. . DEERY, Chris is a Director of the company. GRAHAM, Brenda Ethel is a Director of the company. GRAHAM, Gareth David is a Director of the company. The company operates in "Gambling and betting activities".


Current Directors

Director
DEERY, Chris
Appointed Date: 27 January 2017
67 years old
Director
GRAHAM, Brenda Ethel
Appointed Date: 30 October 2013
86 years old
Director
GRAHAM, Gareth David
Appointed Date: 30 October 2013
54 years old

Persons With Significant Control

Mrs Brenda Ethel Graham
Notified on: 1 September 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SP GRAHAM RETAIL LTD Events

27 Jan 2017
Appointment of Mr Chris Deery as a director on 27 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Jul 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
10 May 2016
Registration of charge NI6211840001, created on 6 May 2016
...
... and 6 more events
27 Feb 2015
First Gazette notice for compulsory strike-off
10 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2014
Current accounting period shortened from 31 October 2014 to 30 September 2014
06 Dec 2013
Director's details changed for Mr Gareth David Graham on 30 October 2013
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SP GRAHAM RETAIL LTD Charges

6 May 2016
Charge code NI62 1184 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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