About

Registered Number: 01110538
Date of Incorporation: 27/04/1973 (47 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4 Friars Industrial Estate, Bradford Road, Idle, Bradford, West Yorkshire, BD10 8SW

 

Founded in 1973, Graham Hart (Process Technology) Ltd have registered office in West Yorkshire. There are 8 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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 15 October 2019
AA - Annual Accounts 22 May 2019
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.