About

Registered Number: 01581070
Date of Incorporation: 18/08/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL,

 

Founded in 1981, Graham F Whybrow (Business Services) Ltd have registered office in Potters Bar, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHYBROW, Linda Anne 26 July 2010 - 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 03 November 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 03 December 2018
AD01 - Change of registered office address 31 August 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 14 December 2017
AA - Annual Accounts 24 March 2017
TM01 - Termination of appointment of director 22 March 2017
TM02 - Termination of appointment of secretary 22 March 2017
AA01 - Change of accounting reference date 31 December 2016
CS01 - N/A 27 December 2016
AR01 - Annual Return 22 February 2016
CH03 - Change of particulars for secretary 22 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 17 December 2014
CH01 - Change of particulars for director 02 September 2014
CH03 - Change of particulars for secretary 02 September 2014
CH01 - Change of particulars for director 02 September 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 03 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 29 December 2010
AP01 - Appointment of director 08 September 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 23 March 2009
287 - Change in situation or address of Registered Office 23 March 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 28 May 2008
287 - Change in situation or address of Registered Office 27 May 2008
287 - Change in situation or address of Registered Office 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
AA - Annual Accounts 01 February 2008
AA - Annual Accounts 07 February 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 27 January 2006
363s - Annual Return 04 March 2005
AA - Annual Accounts 04 February 2005
AA - Annual Accounts 05 February 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 23 April 2003
363s - Annual Return 22 March 2003
363s - Annual Return 19 March 2002
AA - Annual Accounts 01 February 2002
AA - Annual Accounts 02 February 2001
363s - Annual Return 18 January 2001
CERTNM - Change of name certificate 23 February 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 13 May 1998
287 - Change in situation or address of Registered Office 02 February 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 04 February 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 28 January 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 03 February 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 17 February 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 17 March 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 13 January 1992
AA - Annual Accounts 13 January 1992
AA - Annual Accounts 13 February 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
363 - Annual Return 26 May 1988
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
PUC 2 - N/A 18 May 1988
AC05 - N/A 06 May 1988
395 - Particulars of a mortgage or charge 05 April 1988
288 - N/A 05 November 1987
288 - N/A 03 November 1987
AA - Annual Accounts 24 July 1987
363 - Annual Return 03 March 1987
288 - N/A 07 October 1986
CERTNM - Change of name certificate 30 June 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 15 March 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.