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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
John Graham Hart/
1946-12 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
