Grafton Gale Ltd was founded on 27 August 2003 with its registered office in Liverpool, it has a status of "Active". We do not know the number of employees at the company. The organisation has 2 directors listed as Northover, Barbara Irene, Northover, Gale at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORTHOVER, Gale | 27 August 2003 | 01 July 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORTHOVER, Barbara Irene | 27 August 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 March 2020 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 02 October 2018 | |
TM01 - Termination of appointment of director | 10 July 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 19 May 2017 | |
CS01 - N/A | 04 May 2017 | |
3.6 - Abstract of receipt and payments in receivership | 16 December 2016 | |
RM02 - N/A | 30 November 2016 | |
3.6 - Abstract of receipt and payments in receivership | 29 June 2016 | |
TM01 - Termination of appointment of director | 18 April 2016 | |
AA - Annual Accounts | 15 March 2016 | |
AR01 - Annual Return | 16 December 2015 | |
RM01 - N/A | 24 June 2015 | |
AA - Annual Accounts | 31 May 2015 | |
AR01 - Annual Return | 29 August 2014 | |
AD01 - Change of registered office address | 30 July 2014 | |
AA - Annual Accounts | 31 May 2014 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 13 September 2012 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 14 May 2011 | |
AR01 - Annual Return | 02 September 2010 | |
AA - Annual Accounts | 08 February 2010 | |
363a - Annual Return | 03 September 2009 | |
395 - Particulars of a mortgage or charge | 17 July 2009 | |
AAMD - Amended Accounts | 01 July 2009 | |
395 - Particulars of a mortgage or charge | 27 June 2009 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 02 June 2007 | |
363a - Annual Return | 16 October 2006 | |
287 - Change in situation or address of Registered Office | 16 October 2006 | |
AA - Annual Accounts | 08 May 2006 | |
395 - Particulars of a mortgage or charge | 17 February 2006 | |
363a - Annual Return | 22 September 2005 | |
287 - Change in situation or address of Registered Office | 22 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
AA - Annual Accounts | 22 June 2005 | |
363s - Annual Return | 11 October 2004 | |
395 - Particulars of a mortgage or charge | 17 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
NEWINC - New incorporation documents | 27 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
An omnibus guarantee and set-off agreement | 24 June 2009 | Outstanding |
N/A |
Mortgage deed | 10 February 2006 | Outstanding |
N/A |
Legal charge | 03 October 2003 | Outstanding |
N/A |