About

Registered Number: 00624131
Date of Incorporation: 25/03/1959 (65 years and 1 month ago)
Company Status: Active
Registered Address: 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD,

 

Based in Chesterfield, James Graven & Sons Ltd was founded on 25 March 1959, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. James, Jonathan Martin, Betts, Georgina Louise Michelle, Graven, Timothy Charles, Cavendish Associates Limited, Graven, Charles James Thomas, Graven, Judith Glenys Jane, Martin, Sarah Elizabeth are the current directors of James Graven & Sons Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAVEN, Charles James Thomas N/A 13 June 1996 1
GRAVEN, Judith Glenys Jane 01 April 1992 08 February 2006 1
MARTIN, Sarah Elizabeth 01 April 1992 28 February 1998 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Jonathan Martin 04 July 2014 - 1
BETTS, Georgina Louise Michelle 27 August 2010 09 June 2011 1
GRAVEN, Timothy Charles N/A 27 August 2010 1
CAVENDISH ASSOCIATES LIMITED 31 March 2012 04 July 2014 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 December 2016 Outstanding

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A registered charge 20 May 2015 Outstanding

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Mortgage 29 October 2012 Outstanding

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Mortgage 29 October 2012 Fully Satisfied

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Mortgage deed 29 October 2012 Outstanding

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Mortgage 29 October 2012 Outstanding

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Debenture 01 October 2012 Outstanding

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Legal charge 21 June 2010 Fully Satisfied

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Mortgage debenture 05 September 2007 Fully Satisfied

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Legal charge 05 September 2007 Fully Satisfied

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Legal charge 29 July 2005 Fully Satisfied

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Legal charge 10 May 2002 Fully Satisfied

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Debenture 15 April 2002 Fully Satisfied

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Legal charge 02 October 1998 Fully Satisfied

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Legal charge 07 January 1994 Fully Satisfied

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Charge over credit balances 25 August 1988 Fully Satisfied

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Legal mortgage 26 January 1987 Fully Satisfied

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Further charge 08 September 1975 Fully Satisfied

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Mortgage 05 February 1973 Fully Satisfied

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Standard Industrial Classification (SIC)

No SIC found.