Having been setup in 1976, Graham & Green Ltd are based in Bath, Somerset, it's status at Companies House is "Active". The companies directors are Murphy, Darren Lawrence, Graham, Jamie Campbell, Graham, Louise, Murphy, Darren Lawrence, Colbran, Craig Richard, Garrett, Jodi Lee, Graham, Antonia, Buddrige, Sara, Harrison, Robert Berkeley, Kup, Lawrence John David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Jamie Campbell | 01 September 2002 | - | 1 |
| GRAHAM, Louise | 06 October 2015 | - | 1 |
| MURPHY, Darren Lawrence | 06 October 2015 | - | 1 |
| BUDDRIGE, Sara | 22 September 1994 | 21 April 1995 | 1 |
| HARRISON, Robert Berkeley | N/A | 17 August 2010 | 1 |
| KUP, Lawrence John David | 20 March 1999 | 31 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Darren Lawrence | 04 January 2011 | - | 1 |
| COLBRAN, Craig Richard | 01 April 2005 | 28 October 2005 | 1 |
| GARRETT, Jodi Lee | 06 June 2002 | 28 October 2005 | 1 |
| GRAHAM, Antonia | N/A | 22 September 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 18 August 2020 | |
| PSC07 - N/A | 18 August 2020 | |
| PSC07 - N/A | 18 August 2020 | |
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 12 February 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AD01 - Change of registered office address | 22 August 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AP01 - Appointment of director | 14 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| 1.4 - Notice of completion of voluntary arrangement | 25 September 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 28 October 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| CH01 - Change of particulars for director | 15 October 2014 | |
| CH01 - Change of particulars for director | 15 October 2014 | |
| AD01 - Change of registered office address | 03 September 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 17 October 2013 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 16 October 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
| AD01 - Change of registered office address | 12 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 17 November 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 28 September 2011 | |
| AD01 - Change of registered office address | 28 July 2011 | |
| RESOLUTIONS - N/A | 19 May 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| TM02 - Termination of appointment of secretary | 07 February 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| AP03 - Appointment of secretary | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| AD01 - Change of registered office address | 04 February 2011 | |
| MISC - Miscellaneous document | 22 November 2010 | |
| TM01 - Termination of appointment of director | 19 November 2010 | |
| TM02 - Termination of appointment of secretary | 19 November 2010 | |
| TM01 - Termination of appointment of director | 02 September 2010 | |
| AA01 - Change of accounting reference date | 02 September 2010 | |
| 1.1 - Report of meeting approving voluntary arrangement | 25 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
| SH01 - Return of Allotment of shares | 12 March 2010 | |
| AD01 - Change of registered office address | 08 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| RESOLUTIONS - N/A | 19 November 2009 | |
| SH01 - Return of Allotment of shares | 19 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 31 October 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363a - Annual Return | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
| 353 - Register of members | 01 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2007 | |
| 395 - Particulars of a mortgage or charge | 11 May 2007 | |
| 287 - Change in situation or address of Registered Office | 19 December 2006 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363a - Annual Return | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| 363s - Annual Return | 10 November 2005 | |
| 363s - Annual Return | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 287 - Change in situation or address of Registered Office | 18 March 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 28 September 2000 | |
| 225 - Change of Accounting Reference Date | 02 November 1999 | |
| 363s - Annual Return | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| AUD - Auditor's letter of resignation | 01 February 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 363a - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| RESOLUTIONS - N/A | 22 October 1997 | |
| 363a - Annual Return | 22 October 1997 | |
| 363a - Annual Return | 22 October 1997 | |
| 363a - Annual Return | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| AA - Annual Accounts | 06 January 1997 | |
| 353 - Register of members | 20 October 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| AA - Annual Accounts | 28 October 1994 | |
| 288 - N/A | 07 October 1994 | |
| 288 - N/A | 07 October 1994 | |
| 363x - Annual Return | 04 October 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| MEM/ARTS - N/A | 23 March 1994 | |
| RESOLUTIONS - N/A | 28 November 1993 | |
| RESOLUTIONS - N/A | 28 November 1993 | |
| RESOLUTIONS - N/A | 28 November 1993 | |
| AA - Annual Accounts | 26 October 1993 | |
| 363x - Annual Return | 20 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1993 | |
| 123 - Notice of increase in nominal capital | 20 October 1993 | |
| AA - Annual Accounts | 16 December 1992 | |
| 363x - Annual Return | 26 October 1992 | |
| 363x - Annual Return | 05 January 1992 | |
| AA - Annual Accounts | 18 December 1991 | |
| 288 - N/A | 13 March 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| 363 - Annual Return | 13 March 1991 | |
| 395 - Particulars of a mortgage or charge | 13 December 1990 | |
| AA - Annual Accounts | 06 October 1989 | |
| 363 - Annual Return | 06 October 1989 | |
| AA - Annual Accounts | 19 April 1989 | |
| 363 - Annual Return | 19 April 1989 | |
| AA - Annual Accounts | 11 February 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| 288 - N/A | 01 September 1987 | |
| AA - Annual Accounts | 24 February 1987 | |
| 363 - Annual Return | 24 February 1987 | |
| AA - Annual Accounts | 31 October 1983 | |
| MISC - Miscellaneous document | 14 June 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 04 April 2012 | Outstanding |
N/A |
| Charge of deposit | 31 January 2011 | Outstanding |
N/A |
| Debenture | 07 July 2010 | Outstanding |
N/A |
| Rent deposit deed | 21 October 2009 | Outstanding |
N/A |
| Debenture | 01 May 2007 | Outstanding |
N/A |
| Legal charge | 25 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 17 April 1986 | Fully Satisfied |
N/A |
| Debenture | 23 July 1985 | Fully Satisfied |
N/A |
