GRAFTON MOTORCYCLES LIMITED
SAFFRON WALDEN GRUFF MANSELL LTD GRAFTON MOTORCYCLES (RETAIL) LTD

Hellopages » Essex » Uttlesford » CB10 1AX

Company number 05425188
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 054251880005, created on 9 December 2016; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAFTON MOTORCYCLES LIMITED are www.graftonmotorcycles.co.uk, and www.grafton-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafton Motorcycles Limited is a Private Limited Company. The company registration number is 05425188. Grafton Motorcycles Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Grafton Motorcycles Limited is Cambridge House 16 High Street Saffron Walden Essex Cb10 1ax. . TAYLER BRADSHAW LIMITED is a Secretary of the company. MANSELL, Leigh is a Director of the company. Secretary MANSELL, Leigh has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MANSELL, Gruffyd has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
TAYLER BRADSHAW LIMITED
Appointed Date: 16 April 2014
Director
MANSELL, Leigh
Appointed Date: 15 April 2005
55 years old

Resigned Directors

Secretary
MANSELL, Leigh
Resigned: 16 April 2014
Appointed Date: 15 April 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Director
MANSELL, Gruffyd
Resigned: 16 April 2014
Appointed Date: 15 April 2005
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

GRAFTON MOTORCYCLES LIMITED Events

10 Dec 2016
Registration of charge 054251880005, created on 9 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Amended total exemption small company accounts made up to 31 March 2015
04 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
10 May 2005
Secretary resigned
10 May 2005
Registered office changed on 10/05/05 from: marquess court 69 southampton row london WC1B 4ET
10 May 2005
New director appointed
10 May 2005
New secretary appointed;new director appointed
15 Apr 2005
Incorporation

GRAFTON MOTORCYCLES LIMITED Charges

9 December 2016
Charge code 0542 5188 0005
Delivered: 10 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 4 second avenue denbigh west milton keyens…
27 August 2013
Charge code 0542 5188 0004
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Close Brothers Limited T/a Close Brothers Business Finance
Description: None. Notification of addition to or amendment of charge.
1 November 2012
Deed of assignment
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Close Asset Finance Limited T/a Reliance Financial Contracts
Description: The full benefit of the sub-hire agreements see image for…
9 October 2009
Floating charge
Delivered: 19 October 2009
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: By way of floating charge all used motor vehicles funded…
7 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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