About

Registered Number: 01455552
Date of Incorporation: 19/10/1979 (44 years and 6 months ago)
Company Status: Active
Registered Address: 12 Cover Green, Home Meadow, Worcester, Worcestershire, WR4 0JF

 

Founded in 1979, Graham Saunders Ltd are based in Worcester, Worcestershire, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUNDERS, Graham Colin Richard N/A - 1
Secretary Name Appointed Resigned Total Appointments
NEATH, Anna Mary 17 July 1997 - 1
PALLETT, Deborah Elizabeth Vera N/A 17 July 1997 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 06 November 2009
DISS40 - Notice of striking-off action discontinued 20 February 2009
363a - Annual Return 19 February 2009
363a - Annual Return 19 February 2009
GAZ1 - First notification of strike-off action in London Gazette 03 February 2009
AA - Annual Accounts 17 October 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 16 August 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 07 January 2002
AA - Annual Accounts 30 May 2001
363s - Annual Return 15 February 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 26 March 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 02 October 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 1997
AA - Annual Accounts 19 October 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 02 November 1994
363a - Annual Return 19 May 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 10 November 1993
RESOLUTIONS - N/A 08 November 1993
RESOLUTIONS - N/A 08 November 1993
RESOLUTIONS - N/A 08 November 1993
363b - Annual Return 26 November 1992
AA - Annual Accounts 05 November 1992
AA - Annual Accounts 28 April 1992
363 - Annual Return 09 September 1991
287 - Change in situation or address of Registered Office 06 March 1991
288 - N/A 31 July 1990
AA - Annual Accounts 26 July 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 24 April 1990
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 23 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 1987
363 - Annual Return 20 February 1987
395 - Particulars of a mortgage or charge 02 October 1986
AA - Annual Accounts 16 June 1986
CERTNM - Change of name certificate 03 February 1983
MISC - Miscellaneous document 19 October 1979

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 16 September 1986 Outstanding

N/A

Debenture 31 October 1985 Fully Satisfied

N/A

Charge over book debts 06 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.