About

Registered Number: 00656879
Date of Incorporation: 20/04/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: 8 Spellar Way, Kingmoor Park East, Carlisle, CA6 4SQ

 

Thomas Graham & Sons Ltd was founded on 20 April 1960 with its registered office in Carlisle, it's status at Companies House is "Active". The business is VAT Registered in the UK. We don't know the number of employees at this business. The companies directors are listed as Barnes, Phillip Sydney, Rae, Ian William John, Smith, Garry Mark, Smith, Russell Mark, Smith, Patricia Elizabeth, Davidson, Alan Graham, Davidson, Michael Charles, Milbourn, Michael Scott Graham, Styth, Clive Graham at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Phillip Sydney 07 December 2009 - 1
RAE, Ian William John 01 February 2019 - 1
SMITH, Garry Mark 07 December 2009 - 1
SMITH, Russell Mark 01 September 2011 - 1
DAVIDSON, Alan Graham N/A 30 November 2001 1
DAVIDSON, Michael Charles N/A 22 December 2009 1
MILBOURN, Michael Scott Graham N/A 30 June 2009 1
STYTH, Clive Graham 07 December 2009 27 September 2017 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Patricia Elizabeth 31 December 1994 06 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CH01 - Change of particulars for director 06 January 2020
CS01 - N/A 09 December 2019
RESOLUTIONS - N/A 30 May 2019
CONNOT - N/A 30 May 2019
AA - Annual Accounts 28 February 2019
AP01 - Appointment of director 07 February 2019
CS01 - N/A 13 December 2018
PSC02 - N/A 13 December 2018
PSC02 - N/A 13 December 2018
PSC07 - N/A 13 December 2018
SH08 - Notice of name or other designation of class of shares 14 March 2018
RESOLUTIONS - N/A 13 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 11 December 2017
TM02 - Termination of appointment of secretary 06 December 2017
TM01 - Termination of appointment of director 12 October 2017
AA - Annual Accounts 28 February 2017
MR04 - N/A 16 January 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 11 December 2014
AD01 - Change of registered office address 22 September 2014
AUD - Auditor's letter of resignation 09 May 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 13 December 2013
MR01 - N/A 18 May 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 20 December 2012
CH03 - Change of particulars for secretary 20 December 2012
CH01 - Change of particulars for director 20 December 2012
AA - Annual Accounts 26 November 2012
AP01 - Appointment of director 04 October 2012
AD01 - Change of registered office address 06 June 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 04 November 2011
AP01 - Appointment of director 20 September 2011
AP01 - Appointment of director 23 March 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 22 October 2010
SH03 - Return of purchase of own shares 30 April 2010
TM01 - Termination of appointment of director 15 January 2010
AP01 - Appointment of director 11 January 2010
AP01 - Appointment of director 11 January 2010
AP01 - Appointment of director 11 January 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 06 November 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
AA - Annual Accounts 04 November 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 21 December 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 17 November 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 20 December 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 23 January 2002
363s - Annual Return 11 December 2000
AA - Annual Accounts 14 November 2000
288c - Notice of change of directors or secretaries or in their particulars 25 October 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 16 November 1999
287 - Change in situation or address of Registered Office 18 August 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 16 December 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 25 January 1998
AA - Annual Accounts 18 December 1996
363s - Annual Return 18 December 1996
RESOLUTIONS - N/A 25 November 1996
288 - N/A 06 September 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 19 January 1995
363s - Annual Return 19 January 1995
288 - N/A 19 January 1995
AA - Annual Accounts 19 January 1994
363s - Annual Return 13 January 1994
169 - Return by a company purchasing its own shares 05 January 1994
RESOLUTIONS - N/A 22 December 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 13 January 1993
AA - Annual Accounts 11 March 1992
363b - Annual Return 05 March 1992
363(287) - N/A 05 March 1992
288 - N/A 19 August 1991
AA - Annual Accounts 08 February 1991
363a - Annual Return 08 February 1991
288 - N/A 08 February 1991
AA - Annual Accounts 09 April 1990
288 - N/A 05 February 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 20 March 1989
363 - Annual Return 16 January 1989
363 - Annual Return 18 February 1988
AA - Annual Accounts 18 February 1988
288 - N/A 04 November 1987
AA - Annual Accounts 24 March 1987
363 - Annual Return 18 February 1987
NEWINC - New incorporation documents 20 April 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.