GRAEME INVESTMENTS LIMITED
BOURNE END LEGISLATOR 1433 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5JJ

Company number 03787898
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address BEAUMONT HOUSE, HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 60 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAEME INVESTMENTS LIMITED are www.graemeinvestments.co.uk, and www.graeme-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Graeme Investments Limited is a Private Limited Company. The company registration number is 03787898. Graeme Investments Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Graeme Investments Limited is Beaumont House Harvest Hill Bourne End Buckinghamshire Sl8 5jj. . JESSUP, Edith Elizabeth is a Secretary of the company. CRISS, Andrew Peter is a Director of the company. Secretary CRISS, Andrew has been resigned. Secretary POOLEY, Maureen has been resigned. Director JESSUP, Edith Elizabeth has been resigned. Director PICKERSGILL, Dominic James has been resigned. Director POOLEY, Maureen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JESSUP, Edith Elizabeth
Appointed Date: 16 August 1999
Director
CRISS, Andrew Peter
Appointed Date: 16 August 1999
60 years old

Resigned Directors

Secretary
CRISS, Andrew
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Secretary
POOLEY, Maureen
Resigned: 16 August 1999
Appointed Date: 11 June 1999
Director
JESSUP, Edith Elizabeth
Resigned: 25 June 2013
Appointed Date: 16 August 1999
63 years old
Director
PICKERSGILL, Dominic James
Resigned: 16 August 1999
Appointed Date: 11 June 1999
53 years old
Director
POOLEY, Maureen
Resigned: 16 August 1999
Appointed Date: 11 June 1999
79 years old

GRAEME INVESTMENTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 60
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 60
23 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
24 Aug 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/08/99
17 Jun 1999
Company name changed legislator 1433 LIMITED\certificate issued on 18/06/99
11 Jun 1999
Incorporation

GRAEME INVESTMENTS LIMITED Charges

3 August 2000
Debenture
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2000
Legal charge
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50/51 biggin street dover kent. By way of fixed charge the…
2 August 2000
Debenture
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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