B.M. GRAHAM LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7DR
Company number 01244012
Status Active
Incorporation Date 11 February 1976
Company Type Private Limited Company
Address 20A WEST STREET, FARNHAM, SURREY, GU9 7DR
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 43 . The most likely internet sites of B.M. GRAHAM LIMITED are www.bmgraham.co.uk, and www.b-m-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. B M Graham Limited is a Private Limited Company. The company registration number is 01244012. B M Graham Limited has been working since 11 February 1976. The present status of the company is Active. The registered address of B M Graham Limited is 20a West Street Farnham Surrey Gu9 7dr. . GRAHAM, Carol Yvonne is a Secretary of the company. GRAHAM, Carol Yvonne is a Director of the company. GRAHAM, Lee Vaughan is a Director of the company. Secretary GRAHAM, Karen Veronica has been resigned. Director GRAHAM, Bernard Michael has been resigned. Director GRAHAM, Karen Veronica has been resigned. Director STEDMAN, Leslie Alan has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
GRAHAM, Carol Yvonne
Appointed Date: 23 April 1999
Director
GRAHAM, Carol Yvonne
Appointed Date: 23 April 1999
56 years old
Director
GRAHAM, Lee Vaughan
Appointed Date: 21 April 1998
59 years old

Resigned Directors

Secretary
GRAHAM, Karen Veronica
Resigned: 23 April 1999
Director
GRAHAM, Bernard Michael
Resigned: 23 April 1999
93 years old
Director
GRAHAM, Karen Veronica
Resigned: 23 April 1999
89 years old
Director
STEDMAN, Leslie Alan
Resigned: 28 February 2006
84 years old

Persons With Significant Control

Mr Lee Vaughan Graham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.M. GRAHAM LIMITED Events

30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 43
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 43
...
... and 69 more events
04 May 1989
Return made up to 31/12/88; no change of members
31 Aug 1988
Full accounts made up to 31 March 1987
31 May 1988
Return made up to 31/12/87; full list of members
29 May 1987
Full accounts made up to 31 March 1986
29 May 1987
Return made up to 29/12/86; no change of members

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