About

Registered Number: 01110538
Date of Incorporation: 27/04/1973 (45 years and 5 months ago)
Company Status: Active
Registered Address: Unit 4 Friars Industrial Estate, Bradford Road, Idle, Bradford, West Yorkshire, BD10 8SW

 

Established in 1973, Graham Hart (Process Technology) Ltd has its registered office in Bradford, West Yorkshire, it's status is listed as "Active". The company has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Charles Terence 01 January 2014 - 1
HART, Christopher Alistair 15 November 2011 - 1
HART, John Graham N/A - 1
BLAKE, Darren Patrick 05 September 1995 31 March 1999 1
HART, Stephen Andrew N/A 04 August 2015 1
HART, Willoughby N/A 18 February 2017 1
MEEGHAN, Sean 15 July 1993 08 March 1999 1
PEACE, Alan N/A 31 December 2007 1
Secretary Name Appointed Resigned Total Appointments
HART, Susan N/A 20 August 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
John Graham Hart/
1946-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 02 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 08 May 2017
TM01 - Termination of appointment of director 02 May 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 09 October 2016
TM01 - Termination of appointment of director 16 December 2015
TM02 - Termination of appointment of secretary 16 December 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH03 - Change of particulars for secretary 13 November 2014
AA - Annual Accounts 05 August 2014
AP01 - Appointment of director 10 January 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 18 September 2012
AP01 - Appointment of director 15 November 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 04 October 2010
MEM/ARTS - N/A 16 September 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
363a - Annual Return 16 October 2008
AA - Annual Accounts 31 July 2008
287 - Change in situation or address of Registered Office 05 April 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
363a - Annual Return 29 October 2007
AA - Annual Accounts 30 April 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 20 October 2005
363a - Annual Return 10 October 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 08 October 2002
169 - Return by a company purchasing its own shares 17 September 2002
169 - Return by a company purchasing its own shares 06 September 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 26 May 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 28 October 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 21 June 1998
363s - Annual Return 20 October 1997
RESOLUTIONS - N/A 05 September 1997
RESOLUTIONS - N/A 05 September 1997
RESOLUTIONS - N/A 05 September 1997
RESOLUTIONS - N/A 05 September 1997
AA - Annual Accounts 27 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1996
395 - Particulars of a mortgage or charge 26 November 1996
363s - Annual Return 15 October 1996
AA - Annual Accounts 12 July 1996
395 - Particulars of a mortgage or charge 05 February 1996
363s - Annual Return 26 September 1995
287 - Change in situation or address of Registered Office 18 September 1995
288 - N/A 06 September 1995
AA - Annual Accounts 23 May 1995
AA - Annual Accounts 22 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 January 1995
363a - Annual Return 02 December 1994
RESOLUTIONS - N/A 06 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1994
123 - Notice of increase in nominal capital 06 January 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 14 October 1993
288 - N/A 22 July 1993
AA - Annual Accounts 07 November 1992
363s - Annual Return 21 October 1992
363b - Annual Return 21 October 1991
AA - Annual Accounts 01 October 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
363 - Annual Return 10 February 1989
AA - Annual Accounts 19 January 1989
AA - Annual Accounts 28 September 1987
363 - Annual Return 07 September 1987
AA - Annual Accounts 23 September 1986
NEWINC - New incorporation documents 27 April 1973

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 November 1996 Outstanding

N/A

Deed of charge 01 February 1996 Outstanding

N/A

Legal charge 12 May 1986 Fully Satisfied

N/A

Debenture 12 May 1986 Fully Satisfied

N/A

Debenture 28 February 1986 Outstanding

N/A

Mortgage debenture 25 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.