Founded in 1999, Henry Graham Ltd are based in Warwickshire, it has a status of "Active". The current directors of the business are listed as Browne, Alison Jane, Browne, Graham, Trull, Henry at Companies House. We do not know the number of employees at Henry Graham Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRULL, Henry | 14 June 1999 | 31 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWNE, Alison Jane | 31 March 2001 | - | 1 |
| BROWNE, Graham | 14 June 1999 | 31 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| SOAS(A) - Striking-off action suspended (Section 652A) | 07 September 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 August 2019 | |
| DS01 - Striking off application by a company | 05 August 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| AA01 - Change of accounting reference date | 02 May 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 25 August 2016 | |
| CH01 - Change of particulars for director | 25 August 2016 | |
| CH03 - Change of particulars for secretary | 24 August 2016 | |
| CH01 - Change of particulars for director | 24 August 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 18 July 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| AD01 - Change of registered office address | 13 April 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 22 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 363a - Annual Return | 03 August 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| 363s - Annual Return | 21 June 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 225 - Change of Accounting Reference Date | 15 December 2000 | |
| 123 - Notice of increase in nominal capital | 28 July 2000 | |
| RESOLUTIONS - N/A | 11 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| 395 - Particulars of a mortgage or charge | 06 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| NEWINC - New incorporation documents | 14 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 August 1999 | Fully Satisfied |
N/A |
