GRAHAM KITCHENS BATHROOMS & BEDROOMS LTD
BUCKINGHAMSHIRE GRAHAM PROPERTY DEVELOPMENTS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP15 7BW

Company number 04425316
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address 76 HOLMER GREEN ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7BW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Registration of charge 044253160004, created on 3 May 2016. The most likely internet sites of GRAHAM KITCHENS BATHROOMS & BEDROOMS LTD are www.grahamkitchensbathroomsbedrooms.co.uk, and www.graham-kitchens-bathrooms-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Taplow Rail Station is 9.3 miles; to Maidenhead Rail Station is 9.5 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Kitchens Bathrooms Bedrooms Ltd is a Private Limited Company. The company registration number is 04425316. Graham Kitchens Bathrooms Bedrooms Ltd has been working since 26 April 2002. The present status of the company is Active. The registered address of Graham Kitchens Bathrooms Bedrooms Ltd is 76 Holmer Green Road Hazlemere High Wycombe Buckinghamshire Hp15 7bw. . GRAHAM, Patricia Margaret is a Secretary of the company. GRAHAM, Julian Charles is a Director of the company. GRAHAM, Patricia Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
GRAHAM, Patricia Margaret
Appointed Date: 26 April 2002

Director
GRAHAM, Julian Charles
Appointed Date: 26 April 2002
66 years old

Director
GRAHAM, Patricia Margaret
Appointed Date: 26 April 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002

GRAHAM KITCHENS BATHROOMS & BEDROOMS LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2

04 May 2016
Registration of charge 044253160004, created on 3 May 2016
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2

...
... and 37 more events
03 May 2002
New director appointed
03 May 2002
New secretary appointed;new director appointed
26 Apr 2002
Director resigned
26 Apr 2002
Secretary resigned
26 Apr 2002
Incorporation

GRAHAM KITCHENS BATHROOMS & BEDROOMS LTD Charges

3 May 2016
Charge code 0442 5316 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 January 2013
Debenture
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Charge over the undertaking and all property and assets…
24 May 2002
Debenture
Delivered: 12 June 2002
Status: Satisfied on 5 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 5 January 2013
Persons entitled: National Westminster Bank PLC
Description: 75 totteridge road, high wycombe, bucks, HP13 6EY. By way…