J-graham Hale Ltd was founded on 15 March 1996 and has its registered office in Neath, West Glamorgan, it's status in the Companies House registry is set to "Active". The business has 3 directors listed at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALE, Marilyn Elizabeth | 29 August 1996 | 06 April 1997 | 1 |
| LEWIS, Martin John | 29 August 1996 | 29 August 1996 | 1 |
| O MAHONY, Kevin | 15 March 1996 | 23 April 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 17 February 2020 | |
| MR04 - N/A | 09 October 2019 | |
| MR04 - N/A | 09 October 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 01 May 2018 | |
| MR01 - N/A | 06 December 2017 | |
| MR04 - N/A | 04 December 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AA01 - Change of accounting reference date | 29 September 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| TM01 - Termination of appointment of director | 14 June 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AP01 - Appointment of director | 25 November 2015 | |
| MR01 - N/A | 07 May 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| MR01 - N/A | 28 March 2015 | |
| MR04 - N/A | 03 February 2015 | |
| MR04 - N/A | 03 February 2015 | |
| MR04 - N/A | 03 February 2015 | |
| MR04 - N/A | 03 February 2015 | |
| RESOLUTIONS - N/A | 19 November 2014 | |
| RESOLUTIONS - N/A | 19 November 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363s - Annual Return | 26 September 2007 | |
| 395 - Particulars of a mortgage or charge | 27 March 2007 | |
| 395 - Particulars of a mortgage or charge | 26 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 363s - Annual Return | 06 March 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| 395 - Particulars of a mortgage or charge | 14 August 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| RESOLUTIONS - N/A | 07 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
| 395 - Particulars of a mortgage or charge | 08 February 1999 | |
| 395 - Particulars of a mortgage or charge | 08 June 1998 | |
| AA - Annual Accounts | 05 June 1998 | |
| 395 - Particulars of a mortgage or charge | 04 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1997 | |
| 287 - Change in situation or address of Registered Office | 06 June 1997 | |
| AA - Annual Accounts | 12 May 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 30 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| 287 - Change in situation or address of Registered Office | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| NEWINC - New incorporation documents | 15 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 December 2017 | Outstanding |
N/A |
| A registered charge | 30 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 25 March 2015 | Fully Satisfied |
N/A |
| Legal charge | 09 March 2007 | Fully Satisfied |
N/A |
| Debenture | 24 January 2007 | Outstanding |
N/A |
| Guarantee & debenture | 01 August 2001 | Fully Satisfied |
N/A |
| Guarantee and debenture | 02 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 28 May 1998 | Fully Satisfied |
N/A |
| Debenture | 28 May 1998 | Fully Satisfied |
N/A |
