About

Registered Number: 01827025
Date of Incorporation: 22/06/1984 (36 years and 9 months ago)
Company Status: Active
Registered Address: Ouse Road Bicton Industrial Park, Kimbolton, Huntingdon, Cambridgeshire, PE28 0LP

 

Having been setup in 1984, Grafton Projects Ltd have registered office in Huntingdon, it's status at Companies House is "Active". The companies director is listed as Bamford, Julie Frances in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAMFORD, Julie Frances N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Roger Bamford/
1959-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 26 November 2012
CH01 - Change of particulars for director 26 November 2012
MG01 - Particulars of a mortgage or charge 23 May 2012
MG01 - Particulars of a mortgage or charge 23 May 2012
AA - Annual Accounts 02 May 2012
MG01 - Particulars of a mortgage or charge 03 March 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 16 November 2010
CH03 - Change of particulars for secretary 16 November 2010
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 02 June 2009
287 - Change in situation or address of Registered Office 22 April 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 02 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1998
363s - Annual Return 11 November 1998
AA - Annual Accounts 06 August 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 12 August 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 25 May 1995
363s - Annual Return 09 March 1995
AA - Annual Accounts 31 May 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 03 September 1993
363s - Annual Return 28 January 1993
288 - N/A 28 January 1993
288 - N/A 28 January 1993
AA - Annual Accounts 30 June 1992
363b - Annual Return 01 February 1992
AA - Annual Accounts 22 October 1991
AA - Annual Accounts 05 February 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 17 January 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 03 April 1989
363 - Annual Return 04 February 1989
287 - Change in situation or address of Registered Office 10 November 1988
363 - Annual Return 19 August 1988
AA - Annual Accounts 10 November 1987
363 - Annual Return 02 September 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 06 August 1986
288 - N/A 23 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal assignment 21 May 2012 Outstanding

N/A

Debenture 21 May 2012 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 01 March 2012 Outstanding

N/A

Fixed and floating charge 22 October 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.