GRAHAM HOLMES ASTRASEAL LIMITED
WELLINGBOROUGH
GRAHAM-HOLMES PLASTICS LIMITED
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of GRAHAM HOLMES ASTRASEAL LIMITED are www.grahamholmesastraseal.co.uk, and www.graham-holmes-astraseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Graham Holmes Astraseal Limited is a Private Limited Company. The company registration number is 02593809. Graham Holmes Astraseal Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Graham Holmes Astraseal Limited is Astraseal House Paterson Road Finedon Road Ind Est Wellingborough Northants Nn8 4ex. . NAYLOR, Malcolm Alfred is a Secretary of the company. ESSAM, Richard John Matthew is a Director of the company. MCKEOWN, Andrew is a Director of the company. MCMULLAN, Mark is a Director of the company. NAYLOR, Malcolm Alfred is a Director of the company. STANLEY, Colin John is a Director of the company. Secretary LAWTON, Jill has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BRICKENSTEIN, Rudolph Heindrich Alexander has been resigned. Director GARNET, Roger John has been resigned. Director LAWTON, Jill has been resigned. Director MARLAND, Peter Greaves has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NUNLEY, David George has been resigned. Director STEVENSON, David has been resigned. Director TINLEY, Quentin Howard has been resigned. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Resigned Directors
Appointed Date: 21 March 1991
Appointed Date: 04 June 1991
96 years old
Appointed Date: 21 March 1991
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
GRAHAM HOLMES ASTRASEAL LIMITED Events
Statement of capital on 2016-03-30
- GBP 1,000
Statement of capital on 2015-03-31
- GBP 1,000
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
GRAHAM HOLMES ASTRASEAL LIMITED Charges
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 20 dunsby road (also known as unit 4 redmoor…
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10-12 (formerly 8) paterson road, finedon…
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 14-16 bradfield road…
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings (unit 1)…
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
Delivered: 1 October 1996
Status: Satisfied on 1 February 2012
Persons entitled: Rehau Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 February 1996
Status: Satisfied on 1 February 2012
Persons entitled: Rehau Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 113 queensway bletchley milton keynes buckinghamshire t/no…
Delivered: 18 March 1992
Status: Outstanding
Persons entitled: Givaudan & Company Limited
Description: The sum of £15,175 in and interest credited to an account…
Delivered: 24 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M617C for full details. Fixed and floating…
Delivered: 18 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…