About

Registered Number: 06425930
Date of Incorporation: 13/11/2007 (11 years and 7 months ago)
Company Status: Active
Registered Address: The Ginnel, Montpelier Quarter, Harrogate, HG1 2RB,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAFTON, Amelia Jayne 23 October 2012 - 1
GURNEY, Trevor Robert 05 March 2012 - 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Suzanne 26 September 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Edward Grafton/
1966-05
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Amelia Jayne Grafton/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 May 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 30 November 2018
SH06 - Notice of cancellation of shares 18 October 2018
SH03 - Return of purchase of own shares 01 October 2018
PSC04 - N/A 03 January 2018
RP04SH01 - N/A 20 December 2017
CS01 - N/A 11 December 2017
AA - Annual Accounts 06 December 2017
AP03 - Appointment of secretary 26 September 2017
TM02 - Termination of appointment of secretary 26 September 2017
AD01 - Change of registered office address 26 September 2017
SH01 - Return of Allotment of shares 21 July 2017
MA - Memorandum and Articles 14 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 04 July 2017
RESOLUTIONS - N/A 26 June 2017
RESOLUTIONS - N/A 26 June 2017
SH06 - Notice of cancellation of shares 05 May 2017
SH03 - Return of purchase of own shares 05 May 2017
EH04 - N/A 11 April 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 18 November 2016
MR01 - N/A 16 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 11 November 2015
SH01 - Return of Allotment of shares 06 May 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 22 October 2014
SH01 - Return of Allotment of shares 16 April 2014
AR01 - Annual Return 29 November 2013
AD04 - Change of location of company records to the registered office 29 November 2013
AA - Annual Accounts 24 October 2013
AA01 - Change of accounting reference date 22 May 2013
SH01 - Return of Allotment of shares 15 March 2013
RESOLUTIONS - N/A 12 March 2013
CC04 - Statement of companies objects 12 March 2013
AR01 - Annual Return 14 December 2012
AP01 - Appointment of director 22 November 2012
AP01 - Appointment of director 22 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2012
AA - Annual Accounts 10 September 2012
AP01 - Appointment of director 14 March 2012
AR01 - Annual Return 17 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2011
CERTNM - Change of name certificate 14 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 13 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 20 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 21 December 2008
353 - Register of members 16 December 2008
287 - Change in situation or address of Registered Office 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
225 - Change of Accounting Reference Date 09 June 2008
NEWINC - New incorporation documents 13 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.