Based in Saffron Walden, Grafton Motorcycles Ltd was setup in 2005, it has a status of "Active". There is only one director listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANSELL, Gruffyd | 15 April 2005 | 16 April 2014 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 21 May 2020 | |
CS01 - N/A | 23 April 2020 | |
AA - Annual Accounts | 23 December 2019 | |
MR01 - N/A | 21 June 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 19 December 2018 | |
PSC04 - N/A | 19 October 2018 | |
CH01 - Change of particulars for director | 19 October 2018 | |
MR01 - N/A | 24 May 2018 | |
CS01 - N/A | 23 April 2018 | |
PSC01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 26 April 2017 | |
MR01 - N/A | 10 December 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AAMD - Amended Accounts | 15 August 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 04 June 2015 | |
TM01 - Termination of appointment of director | 04 June 2015 | |
AP04 - Appointment of corporate secretary | 03 June 2015 | |
TM02 - Termination of appointment of secretary | 03 June 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AD01 - Change of registered office address | 17 September 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 24 December 2013 | |
MR01 - N/A | 14 September 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 20 December 2012 | |
MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 27 May 2010 | |
AA - Annual Accounts | 29 April 2010 | |
AA01 - Change of accounting reference date | 04 February 2010 | |
MG01 - Particulars of a mortgage or charge | 19 October 2009 | |
AA - Annual Accounts | 09 July 2009 | |
363a - Annual Return | 20 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2009 | |
CERTNM - Change of name certificate | 08 April 2009 | |
287 - Change in situation or address of Registered Office | 14 July 2008 | |
363a - Annual Return | 08 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
AA - Annual Accounts | 05 December 2007 | |
363a - Annual Return | 15 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
AA - Annual Accounts | 11 January 2007 | |
287 - Change in situation or address of Registered Office | 08 November 2006 | |
363s - Annual Return | 01 June 2006 | |
CERTNM - Change of name certificate | 31 May 2006 | |
395 - Particulars of a mortgage or charge | 16 March 2006 | |
225 - Change of Accounting Reference Date | 10 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
287 - Change in situation or address of Registered Office | 10 May 2005 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
NEWINC - New incorporation documents | 15 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 May 2020 | Outstanding |
N/A |
A registered charge | 21 June 2019 | Outstanding |
N/A |
A registered charge | 03 May 2018 | Outstanding |
N/A |
A registered charge | 09 December 2016 | Outstanding |
N/A |
A registered charge | 27 August 2013 | Outstanding |
N/A |
Deed of assignment | 01 November 2012 | Outstanding |
N/A |
Floating charge | 09 October 2009 | Outstanding |
N/A |
Debenture | 07 March 2006 | Outstanding |
N/A |