About

Registered Number: 03410679
Date of Incorporation: 28/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 35 Sherwood Street, Warsop, Mansfield, Nottinghamshire, NG20 0JR,

 

Founded in 1997, Graham Sheet Metals Ltd has its registered office in Nottinghamshire, it's status is listed as "Active". Smith, Lynn Carol, Smith, Graham, Wright, David are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, David 28 July 1997 18 May 2012 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Lynn Carol 18 May 2012 - 1
SMITH, Graham 28 July 1997 18 May 2012 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 28 July 2017
PSC04 - N/A 28 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 11 August 2016
CH01 - Change of particulars for director 11 August 2016
AD01 - Change of registered office address 11 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 03 May 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 03 August 2012
TM01 - Termination of appointment of director 21 May 2012
AP03 - Appointment of secretary 21 May 2012
TM02 - Termination of appointment of secretary 21 May 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 19 August 2002
395 - Particulars of a mortgage or charge 01 June 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 17 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1997
287 - Change in situation or address of Registered Office 03 August 1997
288a - Notice of appointment of directors or secretaries 03 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
NEWINC - New incorporation documents 28 July 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 29 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.