STEPHEN E. GRAVER LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 8FA

Company number 03884154
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address FORTESCUE HOUSE, COURT STREET, TROWBRIDGE, WILTSHIRE, BA14 8FA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of STEPHEN E. GRAVER LIMITED are www.stephenegraver.co.uk, and www.stephen-e-graver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Freshford Rail Station is 4.3 miles; to Bath Spa Rail Station is 7.6 miles; to Frome Rail Station is 7.7 miles; to Warminster Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen E Graver Limited is a Private Limited Company. The company registration number is 03884154. Stephen E Graver Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Stephen E Graver Limited is Fortescue House Court Street Trowbridge Wiltshire Ba14 8fa. The company`s financial liabilities are £17.76k. It is £-3.88k against last year. And the total assets are £224.3k, which is £-44.53k against last year. GRAVER, Amanda Jane is a Secretary of the company. FITZGERALD, Patrick Gerald is a Director of the company. GRAVER, Amanda Jane is a Director of the company. GRAVER, Stephen Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


stephen e. graver Key Finiance

LIABILITIES £17.76k
-18%
CASH n/a
TOTAL ASSETS £224.3k
-17%
All Financial Figures

Current Directors

Secretary
GRAVER, Amanda Jane
Appointed Date: 26 November 1999

Director
FITZGERALD, Patrick Gerald
Appointed Date: 01 May 2008
87 years old

Director
GRAVER, Amanda Jane
Appointed Date: 26 November 1999
65 years old

Director
GRAVER, Stephen Edward
Appointed Date: 26 November 1999
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999

Persons With Significant Control

Mr Stephen Edward Graver
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Jane Graver
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN E. GRAVER LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Mar 2015
Registered office address changed from C/O Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 13 March 2015
...
... and 29 more events
17 Jul 2001
Total exemption small company accounts made up to 30 November 2000
28 Dec 2000
Return made up to 26/11/00; full list of members
10 Dec 1999
Ad 26/11/99--------- £ si 99@1=99 £ ic 1/100
29 Nov 1999
Secretary resigned
26 Nov 1999
Incorporation

STEPHEN E. GRAVER LIMITED Charges

5 September 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…