T E GRAHAM & SONS


Company number NI048098
Status Live but Receiver Manager on at least one charge
Incorporation Date 2 October 2003
Company Type Private Unlimited Company
Address 119A POND PARK ROAD, LISBURN, BT28 3RE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of receiver or manager; Appointment of receiver or manager; Appointment of receiver or manager. The most likely internet sites of T E GRAHAM & SONS are www.tegraham.co.uk, and www.t-e-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. T E Graham Sons is a Private Unlimited Company. The company registration number is NI048098. T E Graham Sons has been working since 02 October 2003. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of T E Graham Sons is 119a Pond Park Road Lisburn Bt28 3re. . GRAHAM, Thomas Eric is a Secretary of the company. GRAHAM, Thomas Eric is a Director of the company. Secretary GRAHAM, Paul Thomas has been resigned. Director GRAHAM, Irene Mona has been resigned. Director GRAHAM, Jeremy Cecil has been resigned. Director GRAHAM, Paul Thomas has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GRAHAM, Thomas Eric
Appointed Date: 22 June 2012

Director
GRAHAM, Thomas Eric
Appointed Date: 02 October 2003
81 years old

Resigned Directors

Secretary
GRAHAM, Paul Thomas
Resigned: 22 June 2012
Appointed Date: 02 October 2003

Director
GRAHAM, Irene Mona
Resigned: 31 March 2010
Appointed Date: 02 October 2003
82 years old

Director
GRAHAM, Jeremy Cecil
Resigned: 06 June 2013
Appointed Date: 01 December 2006
43 years old

Director
GRAHAM, Paul Thomas
Resigned: 22 June 2012
Appointed Date: 03 November 2003
56 years old

T E GRAHAM & SONS Events

22 Mar 2016
Appointment of receiver or manager
22 Mar 2016
Appointment of receiver or manager
22 Mar 2016
Appointment of receiver or manager
24 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 200

28 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 200

...
... and 42 more events
15 Oct 2003
Change of dirs/sec
02 Oct 2003
Decln complnce reg new co
02 Oct 2003
Memorandum
02 Oct 2003
Articles
02 Oct 2003
Pars re dirs/sit reg off

T E GRAHAM & SONS Charges

10 June 2011
Mortgage and charge
Delivered: 20 June 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that the property situate at and known as 24 kesh road…
18 August 2008
Mortgage or charge
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage /charge. 9 thornhill gardens,…
23 June 2008
Mortgage or charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. Site at kesh road, maze, co…
7 February 2007
Mortgage or charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All that and those the…
31 January 2006
Standard security
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking - all monies. 1. to hold the deeds…
29 November 2005
Mortgage or charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…
30 August 2005
Solicitors letter of undertaking
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The net proceeds of…
22 August 2005
Solicitors letter of undertaking
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The net proceeds of…