SP GRAHAM SERVICES LTD.
BELFAST SP GRAHAM ONCOURSE LTD


Company number NI621183
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of SP GRAHAM SERVICES LTD. are www.spgrahamservices.co.uk, and www.sp-graham-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Sp Graham Services Ltd is a Private Limited Company. The company registration number is NI621183. Sp Graham Services Ltd has been working since 30 October 2013. The present status of the company is Active. The registered address of Sp Graham Services Ltd is Oyster House 12 Wellington Place Belfast Bt1 6ge. . 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
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 July 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SP GRAHAM SERVICES LTD. Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 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
18 May 2016
Registration of charge NI6211830002, created on 6 May 2016
10 May 2016
Registration of charge NI6211830001, created on 6 May 2016
...
... and 6 more events
20 May 2014
Change of name notice
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 SERVICES LTD. Charges

6 May 2016
Charge code NI62 1183 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Land and buildings situate at and known as 132-134 ormeau…
6 May 2016
Charge code NI62 1183 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…