About

Registered Number: 02161652
Date of Incorporation: 07/09/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: Vesses Farmhouse, Macketts Lane, Arreton, Newport, Isle Of Wight, PO30 3AS

 

Founded in 1987, Graham Attrill Civil Engineering Ltd are based in Newport, Isle Of Wight. This company has 4 directors listed as Attrill, Stephanie Marion, Attrill, Graham Eric, Attrill, Louis Mark, Attrill, Jean at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTRILL, Graham Eric N/A - 1
ATTRILL, Louis Mark 06 April 2015 - 1
Secretary Name Appointed Resigned Total Appointments
ATTRILL, Stephanie Marion 06 April 2015 - 1
ATTRILL, Jean N/A 06 April 2015 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 11 June 2018
MR01 - N/A 23 March 2018
CS01 - N/A 14 August 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 28 August 2015
AP01 - Appointment of director 28 August 2015
TM02 - Termination of appointment of secretary 28 August 2015
AP03 - Appointment of secretary 28 August 2015
AA - Annual Accounts 04 June 2015
MR04 - N/A 23 March 2015
MR04 - N/A 23 March 2015
AR01 - Annual Return 29 August 2014
MR01 - N/A 17 June 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 20 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 14 June 2006
363a - Annual Return 09 August 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 08 September 2004
AUD - Auditor's letter of resignation 14 January 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 16 June 2002
363s - Annual Return 28 August 2001
AA - Annual Accounts 03 May 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 16 August 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 05 July 1996
363s - Annual Return 11 August 1995
AA - Annual Accounts 19 May 1995
363s - Annual Return 27 July 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 25 July 1993
AA - Annual Accounts 22 June 1993
395 - Particulars of a mortgage or charge 20 May 1993
AA - Annual Accounts 18 August 1992
363s - Annual Return 18 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1992
395 - Particulars of a mortgage or charge 11 December 1991
363b - Annual Return 02 October 1991
AUD - Auditor's letter of resignation 29 July 1991
AA - Annual Accounts 12 July 1991
363a - Annual Return 11 April 1991
AA - Annual Accounts 20 February 1990
AA - Annual Accounts 25 August 1989
363 - Annual Return 10 August 1989
395 - Particulars of a mortgage or charge 06 July 1988
RESOLUTIONS - N/A 29 October 1987
RESOLUTIONS - N/A 22 October 1987
CERTNM - Change of name certificate 19 October 1987
287 - Change in situation or address of Registered Office 13 October 1987
288 - N/A 13 October 1987
PUC 2 - N/A 13 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 October 1987
NEWINC - New incorporation documents 07 September 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 March 2018 Outstanding

N/A

A registered charge 05 June 2014 Outstanding

N/A

Deed of charge over credit balances 05 May 1993 Fully Satisfied

N/A

Debenture 04 December 1991 Fully Satisfied

N/A

Fixed and floating charge 30 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.