About

Registered Number: 01841200
Date of Incorporation: 15/08/1984 (34 years ago)
Company Status: Active
Registered Address: Moor Lane Full Sutton, Stamford Bridge, York, North Yorkshire, YO41 1HU

 

Graham Edwards Trailers Ltd was registered on 15 August 1984, it's status is listed as "Active". The current directors of this organisation are listed as Edwards, Graham Russell, Edwards, Matthew Brian, Edwards, Maureen, Edwards, Walter Noel, Garside, John Martin. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Graham Russell N/A - 1
EDWARDS, Matthew Brian 03 July 1997 - 1
GARSIDE, John Martin 01 July 1993 20 September 2016 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Maureen N/A 20 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Russell Edwards/
1940-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Matthew Brian Edwards/
1969-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 July 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 08 November 2016
TM02 - Termination of appointment of secretary 27 September 2016
TM01 - Termination of appointment of director 27 September 2016
CH01 - Change of particulars for director 09 August 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 20 August 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 26 July 2011
AUD - Auditor's letter of resignation 12 July 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 15 July 2009
395 - Particulars of a mortgage or charge 10 July 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 15 July 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 16 July 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 19 July 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 20 July 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 25 July 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 04 August 1999
AUD - Auditor's letter of resignation 17 March 1999
363s - Annual Return 26 July 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 01 October 1997
AA - Annual Accounts 29 July 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 08 August 1996
CERTNM - Change of name certificate 12 July 1996
287 - Change in situation or address of Registered Office 12 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1996
AA - Annual Accounts 04 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1995
363s - Annual Return 03 August 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 26 September 1994
288 - N/A 26 September 1994
288 - N/A 29 July 1993
363s - Annual Return 27 July 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 03 August 1992
AA - Annual Accounts 16 June 1992
AA - Annual Accounts 29 July 1991
363a - Annual Return 29 July 1991
395 - Particulars of a mortgage or charge 17 April 1991
AA - Annual Accounts 28 August 1990
363 - Annual Return 28 August 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 31 July 1989
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987
AA - Annual Accounts 19 September 1986
363 - Annual Return 19 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 09 July 2009 Outstanding

N/A

Fixed and floating charge 16 April 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.