About

Registered Number: 00373402
Date of Incorporation: 16/04/1942 (79 years and 6 months ago)
Company Status: Active
Registered Address: 13 Moat Way, Barwell, Leicestershire, LE9 8EY

 

Based in Leicestershire, Grafar Ltd was founded on 16 April 1942, it's status is listed as "Active". We do not know the number of employees at the company. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 13 October 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 03 July 2018
CH03 - Change of particulars for secretary 30 May 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 04 April 2017
TM01 - Termination of appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 24 April 2014
CH01 - Change of particulars for director 24 April 2014
AA - Annual Accounts 08 May 2013
CH01 - Change of particulars for director 03 April 2013
AR01 - Annual Return 02 April 2013
CH01 - Change of particulars for director 02 April 2013
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 10 April 2012
CH01 - Change of particulars for director 10 April 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
AA - Annual Accounts 18 March 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 28 April 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 13 April 2005
AA - Annual Accounts 26 April 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 02 May 2003
363s - Annual Return 08 April 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 30 April 2002
AA - Annual Accounts 02 May 2001
225 - Change of Accounting Reference Date 02 May 2001
363s - Annual Return 10 April 2001
288b - Notice of resignation of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
RESOLUTIONS - N/A 12 September 2000
RESOLUTIONS - N/A 12 September 2000
225 - Change of Accounting Reference Date 12 September 2000
287 - Change in situation or address of Registered Office 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 July 2000
395 - Particulars of a mortgage or charge 21 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 25 April 2000
363s - Annual Return 05 May 1999
AA - Annual Accounts 05 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 05 May 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
363s - Annual Return 28 April 1997
AA - Annual Accounts 27 April 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 02 May 1996
AA - Annual Accounts 01 May 1995
363s - Annual Return 27 April 1995
395 - Particulars of a mortgage or charge 01 April 1995
363s - Annual Return 03 May 1994
AA - Annual Accounts 03 May 1994
288 - N/A 03 May 1994
363s - Annual Return 27 May 1993
AA - Annual Accounts 04 May 1993
AA - Annual Accounts 01 June 1992
363b - Annual Return 26 May 1992
AA - Annual Accounts 29 July 1991
363a - Annual Return 08 July 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 29 May 1990
395 - Particulars of a mortgage or charge 07 August 1989
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 24 November 1987
AUD - Auditor's letter of resignation 17 August 1987
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 11 July 2000 Outstanding

N/A

Charge 14 March 1995 Outstanding

N/A

Fixed and floating 28 July 1989 Fully Satisfied

N/A

Series of debentures 26 June 1984 Fully Satisfied

N/A

Charge 30 May 1984 Fully Satisfied

N/A

A registered charge 06 June 1972 Fully Satisfied

N/A

Series of debentures 19 November 1971 Fully Satisfied

N/A

A registered charge 04 September 1956 Fully Satisfied

N/A

Series of debentures 18 April 1956 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.