Poulten & Graf Ltd was setup in 1977, it has a status of "Liquidation". The current directors of this business are listed as Graf, Hans Klaus Siegfried, Chandnani, Manu, Costley, Michael, Cowley, Christopher Ronald, Cowley, Ronald William, Hawkins, James Robert, Major, Alexander Peter, Mcbride, Margaret Rose in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAF, Hans Klaus Siegfried | 01 January 2000 | - | 1 |
| CHANDNANI, Manu | 01 August 1992 | 21 November 1992 | 1 |
| COSTLEY, Michael | 01 December 1997 | 30 November 2000 | 1 |
| COWLEY, Christopher Ronald | 01 January 1992 | 31 March 1999 | 1 |
| COWLEY, Ronald William | N/A | 01 March 1994 | 1 |
| HAWKINS, James Robert | N/A | 05 September 2012 | 1 |
| MAJOR, Alexander Peter | N/A | 21 November 1992 | 1 |
| MCBRIDE, Margaret Rose | N/A | 12 July 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 August 2019 | |
| RESOLUTIONS - N/A | 21 August 2019 | |
| LIQ01 - N/A | 21 August 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 August 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| AD01 - Change of registered office address | 21 March 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| CS01 - N/A | 04 January 2019 | |
| MR04 - N/A | 29 September 2018 | |
| MR04 - N/A | 29 September 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 07 December 2016 | |
| CH01 - Change of particulars for director | 06 December 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| CH03 - Change of particulars for secretary | 16 March 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| CH01 - Change of particulars for director | 03 December 2014 | |
| CH03 - Change of particulars for secretary | 03 December 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| CH03 - Change of particulars for secretary | 19 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| CH03 - Change of particulars for secretary | 16 December 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AP01 - Appointment of director | 21 September 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2002 | |
| 395 - Particulars of a mortgage or charge | 05 September 2002 | |
| 395 - Particulars of a mortgage or charge | 05 September 2002 | |
| AA - Annual Accounts | 16 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| RESOLUTIONS - N/A | 16 October 2001 | |
| RESOLUTIONS - N/A | 16 October 2001 | |
| RESOLUTIONS - N/A | 16 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2001 | |
| 123 - Notice of increase in nominal capital | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 287 - Change in situation or address of Registered Office | 22 December 2000 | |
| AA - Annual Accounts | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 395 - Particulars of a mortgage or charge | 21 March 2000 | |
| 395 - Particulars of a mortgage or charge | 21 March 2000 | |
| 395 - Particulars of a mortgage or charge | 21 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 March 2000 | |
| 88(2)P - N/A | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| RESOLUTIONS - N/A | 03 February 2000 | |
| RESOLUTIONS - N/A | 03 February 2000 | |
| 123 - Notice of increase in nominal capital | 03 February 2000 | |
| CERTNM - Change of name certificate | 02 February 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 06 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| AA - Annual Accounts | 09 July 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| 395 - Particulars of a mortgage or charge | 09 November 1995 | |
| AA - Annual Accounts | 22 August 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| 288 - N/A | 30 November 1994 | |
| 363s - Annual Return | 22 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 August 1994 | |
| 288 - N/A | 15 July 1994 | |
| 288 - N/A | 22 March 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 16 December 1992 | |
| 288 - N/A | 11 November 1992 | |
| 288 - N/A | 28 September 1992 | |
| 288 - N/A | 28 August 1992 | |
| 288 - N/A | 07 January 1992 | |
| 363b - Annual Return | 19 December 1991 | |
| 363(287) - N/A | 19 December 1991 | |
| AA - Annual Accounts | 20 November 1991 | |
| AA - Annual Accounts | 26 April 1991 | |
| 363a - Annual Return | 06 December 1990 | |
| 288 - N/A | 25 October 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 05 December 1989 | |
| 288 - N/A | 13 June 1989 | |
| 288 - N/A | 20 April 1989 | |
| AA - Annual Accounts | 12 December 1988 | |
| 363 - Annual Return | 12 December 1988 | |
| 363 - Annual Return | 06 April 1988 | |
| AA - Annual Accounts | 06 April 1988 | |
| AA - Annual Accounts | 16 January 1987 | |
| 363 - Annual Return | 16 January 1987 | |
| MISC - Miscellaneous document | 21 March 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 30 August 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 30 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 17 March 2000 | Fully Satisfied |
N/A |
| Legal charge | 17 March 2000 | Fully Satisfied |
N/A |
| Debenture | 17 March 2000 | Fully Satisfied |
N/A |
| Charge over book dbets | 03 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 05 September 1978 | Fully Satisfied |
N/A |
| Legal charge | 20 June 1977 | Fully Satisfied |
N/A |
