About

Registered Number: 01455552
Date of Incorporation: 19/10/1979 (41 years and 6 months ago)
Company Status: Active
Registered Address: 12 Cover Green, Home Meadow, Worcester, Worcestershire, WR4 0JF

 

Graham Saunders Ltd was registered on 19 October 1979 with its registered office in Worcester in Worcestershire, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 3 directors listed as Neath, Anna Mary, Saunders, Graham Colin Richard, Pallett, Deborah Elizabeth Vera for this company in the Companies House registry.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Colin Richard Saunders/
1951-08
Individual person with significant control English/
United Kingdom
  • Ownership of shares - above 75%

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.