Established in 1942, Graham & Brown Ltd has its registered office in Blackburn, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Graham, Roger Hugh, Carter, John, Brown, David, Brown, Henry, Brown, Ian Andrew, Woods, William S are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Roger Hugh | N/A | - | 1 |
| BROWN, David | N/A | 31 October 2018 | 1 |
| BROWN, Henry | N/A | 08 September 1992 | 1 |
| BROWN, Ian Andrew | N/A | 06 January 2020 | 1 |
| WOODS, William S | 17 May 1996 | 22 May 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, John | 04 February 2015 | 30 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| RESOLUTIONS - N/A | 21 September 2020 | |
| CS01 - N/A | 21 September 2020 | |
| MA - Memorandum and Articles | 15 September 2020 | |
| SH06 - Notice of cancellation of shares | 15 September 2020 | |
| SH03 - Return of purchase of own shares | 29 July 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| SH06 - Notice of cancellation of shares | 27 January 2020 | |
| RESOLUTIONS - N/A | 23 January 2020 | |
| SH03 - Return of purchase of own shares | 21 January 2020 | |
| SH03 - Return of purchase of own shares | 21 January 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 03 October 2019 | |
| MR04 - N/A | 09 August 2019 | |
| SH06 - Notice of cancellation of shares | 19 June 2019 | |
| SH03 - Return of purchase of own shares | 19 June 2019 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| CS01 - N/A | 02 October 2018 | |
| MR01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| RESOLUTIONS - N/A | 04 June 2018 | |
| SH06 - Notice of cancellation of shares | 04 June 2018 | |
| MA - Memorandum and Articles | 04 June 2018 | |
| SH03 - Return of purchase of own shares | 04 June 2018 | |
| MR04 - N/A | 09 March 2018 | |
| MR04 - N/A | 09 March 2018 | |
| MR04 - N/A | 09 March 2018 | |
| SH06 - Notice of cancellation of shares | 20 December 2017 | |
| SH03 - Return of purchase of own shares | 05 December 2017 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| SH06 - Notice of cancellation of shares | 13 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 27 June 2017 | |
| SH03 - Return of purchase of own shares | 27 June 2017 | |
| TM02 - Termination of appointment of secretary | 05 May 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 June 2016 | |
| SH06 - Notice of cancellation of shares | 15 June 2016 | |
| SH03 - Return of purchase of own shares | 09 June 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| RESOLUTIONS - N/A | 08 March 2016 | |
| RESOLUTIONS - N/A | 23 February 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AP01 - Appointment of director | 14 October 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| SH06 - Notice of cancellation of shares | 11 June 2015 | |
| SH03 - Return of purchase of own shares | 11 June 2015 | |
| SH03 - Return of purchase of own shares | 26 March 2015 | |
| SH06 - Notice of cancellation of shares | 10 March 2015 | |
| AP03 - Appointment of secretary | 12 February 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| TM02 - Termination of appointment of secretary | 12 February 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| SH03 - Return of purchase of own shares | 18 June 2014 | |
| SH06 - Notice of cancellation of shares | 03 June 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| RESOLUTIONS - N/A | 29 May 2013 | |
| SH03 - Return of purchase of own shares | 19 March 2013 | |
| RESOLUTIONS - N/A | 07 March 2013 | |
| SH06 - Notice of cancellation of shares | 07 March 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH03 - Change of particulars for secretary | 11 October 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| SH06 - Notice of cancellation of shares | 14 August 2012 | |
| SH03 - Return of purchase of own shares | 14 August 2012 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| SH01 - Return of Allotment of shares | 06 August 2012 | |
| RESOLUTIONS - N/A | 26 July 2012 | |
| RESOLUTIONS - N/A | 26 July 2012 | |
| RESOLUTIONS - N/A | 26 July 2012 | |
| RESOLUTIONS - N/A | 26 July 2012 | |
| AUD - Auditor's letter of resignation | 11 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
| CH03 - Change of particulars for secretary | 12 August 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 16 October 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 July 2007 | |
| 169 - Return by a company purchasing its own shares | 28 February 2007 | |
| RESOLUTIONS - N/A | 27 February 2007 | |
| RESOLUTIONS - N/A | 27 February 2007 | |
| 363s - Annual Return | 03 October 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363s - Annual Return | 20 October 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 395 - Particulars of a mortgage or charge | 30 April 2004 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| 123 - Notice of increase in nominal capital | 18 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2003 | |
| 363s - Annual Return | 19 October 2003 | |
| AA - Annual Accounts | 19 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2002 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 18 September 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2001 | |
| 363s - Annual Return | 25 September 2000 | |
| AA - Annual Accounts | 25 September 2000 | |
| 395 - Particulars of a mortgage or charge | 07 July 2000 | |
| 395 - Particulars of a mortgage or charge | 11 February 2000 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| 363s - Annual Return | 25 September 1998 | |
| AA - Annual Accounts | 25 September 1998 | |
| 395 - Particulars of a mortgage or charge | 09 March 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| AA - Annual Accounts | 23 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| AA - Annual Accounts | 11 September 1996 | |
| 363s - Annual Return | 11 September 1996 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| AA - Annual Accounts | 28 September 1995 | |
| 363s - Annual Return | 28 September 1995 | |
| 395 - Particulars of a mortgage or charge | 16 February 1995 | |
| 395 - Particulars of a mortgage or charge | 01 November 1994 | |
| AA - Annual Accounts | 19 September 1994 | |
| 363s - Annual Return | 19 September 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| 363s - Annual Return | 01 October 1992 | |
| AA - Annual Accounts | 01 October 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| 363b - Annual Return | 11 December 1991 | |
| RESOLUTIONS - N/A | 04 April 1991 | |
| MEM/ARTS - N/A | 04 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| AA - Annual Accounts | 04 April 1991 | |
| 363a - Annual Return | 04 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 November 1990 | |
| 395 - Particulars of a mortgage or charge | 23 August 1990 | |
| 395 - Particulars of a mortgage or charge | 06 June 1990 | |
| AA - Annual Accounts | 10 November 1989 | |
| 363 - Annual Return | 10 November 1989 | |
| AA - Annual Accounts | 02 February 1989 | |
| 363 - Annual Return | 02 February 1989 | |
| AA - Annual Accounts | 11 November 1987 | |
| 363 - Annual Return | 11 November 1987 | |
| 395 - Particulars of a mortgage or charge | 08 July 1987 | |
| AA - Annual Accounts | 14 November 1986 | |
| 363 - Annual Return | 14 November 1986 | |
| MISC - Miscellaneous document | 23 February 1942 | |
| NEWINC - New incorporation documents | 23 February 1942 | |
| CERTNM - Change of name certificate | 23 February 1942 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 September 2018 | Outstanding |
N/A |
| Chattels mortgage | 02 September 2011 | Fully Satisfied |
N/A |
| Chattels mortgage | 28 April 2004 | Fully Satisfied |
N/A |
| Chattels mortgage | 07 July 2000 | Fully Satisfied |
N/A |
| Legal charge | 07 February 2000 | Outstanding |
N/A |
| Chattels mortgage | 09 March 1998 | Fully Satisfied |
N/A |
| Legal charge | 15 February 1995 | Fully Satisfied |
N/A |
| Debenture | 11 October 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 02 August 1990 | Fully Satisfied |
N/A |
| Credit agreement | 16 May 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 03 September 1984 | Outstanding |
N/A |
| Charge | 09 May 1983 | Outstanding |
N/A |
| Legal mortgage | 04 January 1977 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 1975 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 1975 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 1975 | Outstanding |
N/A |
| Legal mortgage | 01 July 1975 | Outstanding |
N/A |
| Mortgage and general charge | 30 July 1955 | Fully Satisfied |
N/A |
