About

Registered Number: 03884154
Date of Incorporation: 26/11/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Minerva House, Lower Bristol Road, Bath, BA2 9ER,

 

Stephen E. Graver Ltd was registered on 26 November 1999 with its registered office in Bath. Currently we aren't aware of the number of employees at the the company. The current directors of the company are Fitzsimons, Ian Terence, Graver, Amanda Jane, Graver, Stephen Edward, Fitzgerald, Patrick Gerald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZSIMONS, Ian Terence 06 June 2019 - 1
GRAVER, Amanda Jane 26 November 1999 - 1
GRAVER, Stephen Edward 26 November 1999 - 1
FITZGERALD, Patrick Gerald 01 May 2008 02 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 09 December 2019
AP01 - Appointment of director 18 June 2019
TM01 - Termination of appointment of director 13 May 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 31 August 2018
AD01 - Change of registered office address 14 December 2017
PSC01 - N/A 11 December 2017
PSC01 - N/A 11 December 2017
CS01 - N/A 11 December 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 11 August 2015
AD01 - Change of registered office address 13 March 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 07 December 2011
MG01 - Particulars of a mortgage or charge 07 September 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 29 September 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 08 September 2008
363s - Annual Return 27 May 2008
AA - Annual Accounts 20 June 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 06 October 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 21 September 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 12 August 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 28 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
NEWINC - New incorporation documents 26 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 05 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.