About

Registered Number: 06091596
Date of Incorporation: 08/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

 

Graham's Ltd was established in 2007, it has a status of "Active". This company has 5 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLES, Debra Ann 12 August 2016 - 1
MEIN, Anthony John 12 August 2016 - 1
MEIN, David Graham 08 February 2007 - 1
MEIN, Graham Frederick 08 February 2007 01 June 2016 1
Secretary Name Appointed Resigned Total Appointments
MEIN, Janet 08 February 2007 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 15 August 2017
PSC04 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
AA - Annual Accounts 20 March 2017
AP01 - Appointment of director 15 August 2016
AP01 - Appointment of director 15 August 2016
AR01 - Annual Return 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 05 March 2013
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 27 February 2012
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 28 February 2011
AR01 - Annual Return 10 March 2010
AD01 - Change of registered office address 10 March 2010
AA - Annual Accounts 02 March 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 17 February 2009
353 - Register of members 16 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
363a - Annual Return 11 March 2008
225 - Change of Accounting Reference Date 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
NEWINC - New incorporation documents 08 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.