Established in 1952, Graham Group Ltd has its registered office in Coventry, it's status at Companies House is "Active". The current directors of the organisation are listed as Keen, Richard, Bond, Francis Keith, Cahill, Jack, Eastwood, Rodney, Farnell, David Roy, Findlay, Alexander Fraser, Moore, Cedric Brian Granville, Reynolds, Richard Timothy, Rhodes, Robert Edward at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOND, Francis Keith | 21 September 1993 | 24 July 1997 | 1 |
| CAHILL, Jack | N/A | 11 December 1992 | 1 |
| EASTWOOD, Rodney | N/A | 11 December 1992 | 1 |
| FARNELL, David Roy | N/A | 06 May 1993 | 1 |
| FINDLAY, Alexander Fraser | 27 February 1998 | 17 September 1999 | 1 |
| MOORE, Cedric Brian Granville | 06 January 1994 | 17 May 1995 | 1 |
| REYNOLDS, Richard Timothy | 26 February 1996 | 11 October 1999 | 1 |
| RHODES, Robert Edward | 21 September 1993 | 06 January 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEEN, Richard | 01 May 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 May 2020 | |
| TM01 - Termination of appointment of director | 14 May 2020 | |
| AP03 - Appointment of secretary | 10 May 2020 | |
| TM02 - Termination of appointment of secretary | 10 May 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AP01 - Appointment of director | 18 January 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP01 - Appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| CH01 - Change of particulars for director | 26 June 2010 | |
| CH03 - Change of particulars for secretary | 01 May 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| AA - Annual Accounts | 05 August 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363a - Annual Return | 06 April 2005 | |
| RESOLUTIONS - N/A | 17 January 2005 | |
| RESOLUTIONS - N/A | 17 January 2005 | |
| RESOLUTIONS - N/A | 17 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363a - Annual Return | 05 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363a - Annual Return | 25 June 2002 | |
| 287 - Change in situation or address of Registered Office | 15 March 2002 | |
| RESOLUTIONS - N/A | 07 December 2001 | |
| CERT10 - Re-registration of a company from public to private | 07 December 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 07 December 2001 | |
| 53 - Application by a public company for re-registration as a private company | 07 December 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 29 July 2001 | |
| 363a - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 05 December 2000 | |
| 225 - Change of Accounting Reference Date | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 353 - Register of members | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 287 - Change in situation or address of Registered Office | 19 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1999 | |
| 225 - Change of Accounting Reference Date | 08 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
| 363s - Annual Return | 23 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1999 | |
| RESOLUTIONS - N/A | 05 June 1999 | |
| RESOLUTIONS - N/A | 05 June 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1998 | |
| 363s - Annual Return | 17 July 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| AA - Annual Accounts | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| 353a - Register of members in non-legible form | 01 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1996 | |
| 363s - Annual Return | 31 July 1996 | |
| AA - Annual Accounts | 12 June 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| 288 - N/A | 02 March 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 November 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 November 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 November 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 November 1995 | |
| 88(2)P - N/A | 30 October 1995 | |
| 88(2)P - N/A | 30 October 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 363s - Annual Return | 04 August 1995 | |
| PROSP - Prospectus | 29 June 1995 | |
| AA - Annual Accounts | 12 June 1995 | |
| 288 - N/A | 24 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1995 | |
| 363s - Annual Return | 26 July 1994 | |
| 288 - N/A | 20 April 1994 | |
| 353a - Register of members in non-legible form | 13 March 1994 | |
| PROSP - Prospectus | 09 March 1994 | |
| RESOLUTIONS - N/A | 02 March 1994 | |
| RESOLUTIONS - N/A | 02 March 1994 | |
| RESOLUTIONS - N/A | 02 March 1994 | |
| RESOLUTIONS - N/A | 02 March 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| MEM/ARTS - N/A | 02 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 March 1994 | |
| 123 - Notice of increase in nominal capital | 02 March 1994 | |
| 288 - N/A | 01 March 1994 | |
| RESOLUTIONS - N/A | 04 February 1994 | |
| CERT5 - Re-registration of a company from private to public | 04 February 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 04 February 1994 | |
| BS - Balance sheet | 04 February 1994 | |
| AUDS - Auditor's statement | 04 February 1994 | |
| AUDR - Auditor's report | 04 February 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 February 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 February 1994 | |
| 288 - N/A | 21 January 1994 | |
| 288 - N/A | 21 January 1994 | |
| CERTNM - Change of name certificate | 06 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| AA - Annual Accounts | 02 November 1993 | |
| 288 - N/A | 28 October 1993 | |
| 288 - N/A | 08 October 1993 | |
| 288 - N/A | 03 October 1993 | |
| 288 - N/A | 28 September 1993 | |
| 363s - Annual Return | 12 July 1993 | |
| 288 - N/A | 21 May 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 288 - N/A | 14 October 1992 | |
| 363s - Annual Return | 04 August 1992 | |
| 288 - N/A | 01 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1991 | |
| AA - Annual Accounts | 26 September 1991 | |
| 363b - Annual Return | 20 September 1991 | |
| 288 - N/A | 30 June 1991 | |
| 363a - Annual Return | 08 January 1991 | |
| 288 - N/A | 14 December 1990 | |
| AA - Annual Accounts | 15 October 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 08 September 1989 | |
| 288 - N/A | 08 September 1989 | |
| 288 - N/A | 10 May 1989 | |
| AA - Annual Accounts | 07 March 1989 | |
| 288 - N/A | 06 February 1989 | |
| 288 - N/A | 31 October 1988 | |
| 288 - N/A | 31 October 1988 | |
| 363 - Annual Return | 12 October 1988 | |
| 288 - N/A | 06 June 1988 | |
| 288 - N/A | 06 June 1988 | |
| 288 - N/A | 06 June 1988 | |
| 288 - N/A | 06 June 1988 | |
| 287 - Change in situation or address of Registered Office | 03 June 1988 | |
| 288 - N/A | 10 February 1988 | |
| AA - Annual Accounts | 18 November 1987 | |
| 363 - Annual Return | 10 June 1987 | |
| AA - Annual Accounts | 23 July 1986 | |
| 363 - Annual Return | 09 June 1986 | |
| 288 - N/A | 12 May 1986 | |
| CERTNM - Change of name certificate | 10 January 1984 | |
| AA - Annual Accounts | 06 July 1983 | |
| AA - Annual Accounts | 08 July 1982 | |
| CERTNM - Change of name certificate | 22 April 1982 | |
| AA - Annual Accounts | 16 June 1981 | |
| 363 - Annual Return | 16 June 1981 | |
| 363 - Annual Return | 16 April 1980 | |
| 363 - Annual Return | 27 March 1980 | |
| CERTNM - Change of name certificate | 07 February 1979 | |
| CERTNM - Change of name certificate | 22 November 1972 | |
| MISC - Miscellaneous document | 14 February 1952 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge - real property | 27 March 2012 | Outstanding |
N/A |
| Trust deed | 28 June 1974 | Fully Satisfied |
N/A |
| Trust deed securing debenture stock of thomas tilling LTD | 02 April 1974 | Fully Satisfied |
N/A |
| Trust deed | 06 December 1965 | Fully Satisfied |
N/A |
| Equitable charge without written instrument | 16 August 1965 | Fully Satisfied |
N/A |
