About

Registered Number: 08381939
Date of Incorporation: 30/01/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: 30 Birkenhead Road, Hoylake, Wirral, Merseyside, CH47 3BW

 

Based in Wirral, Merseyside, Graham & Fisher Ltd was registered on 30 January 2013, it's status is listed as "Active". Graham & Fisher Ltd has 3 directors listed as Fisher, Andrew Simon, Smith, Adrian Jay Malcolm, Graham, John Mcfarlane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Andrew Simon 30 January 2013 - 1
SMITH, Adrian Jay Malcolm 06 June 2018 - 1
GRAHAM, John Mcfarlane 30 January 2013 02 October 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 October 2020
CS01 - N/A 11 February 2020
PSC07 - N/A 11 February 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 13 February 2019
AA - Annual Accounts 22 January 2019
PSC01 - N/A 06 June 2018
AP01 - Appointment of director 06 June 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 11 February 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 05 March 2014
MR01 - N/A 12 April 2013
RESOLUTIONS - N/A 06 February 2013
AA01 - Change of accounting reference date 06 February 2013
NEWINC - New incorporation documents 30 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.