About

Registered Number: 00373402
Date of Incorporation: 16/04/1942 (82 years ago)
Company Status: Active
Registered Address: 13 Moat Way, Barwell, Leicestershire, LE9 8EY

 

Having been setup in 1942, Grafar Ltd have registered office in Leicestershire, it has a status of "Active". We do not know the number of employees at Grafar Ltd. Grafar Ltd does not have any directors listed.

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.