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WILLIAM S. GRAHAM LIMITED

Learn more about WILLIAM S. GRAHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TENTERFIELDS THORNHILL ROAD, THORNHILL ROAD BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 9QF

WILLIAM S. GRAHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00051904
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.04.01
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres

Accounts:

account ref date: 29.04
next due date: 2016.04.27
overdue: NO
last made update: 2014.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2007.06.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.03.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.01
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.05.05

List of company documents:

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PREVSHO FROM 30/04/2015 TO 29/04/2015
Form type: AA01
Date: 2016.01.27
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.16
£2.95
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SAIL ADDRESS CHANGED FROM:, BAKER TILLY 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP, UNITED KINGDOM
Form type: AD02
Date: 2015.05.15
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 43030
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.08.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.20
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD02
Date: 2014.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 01/05/12
Form type: AA
Date: 2013.07.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.29
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.28
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, RAVENS ING MILLS, RAVENSTHORPE, DEWSBURY, YORKS., WF13 3JF
Form type: AD01
Date: 2013.01.23
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PREVEXT FROM 31/12/2011 TO 30/04/2012
Form type: AA01
Date: 2012.08.31
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SUTTON / 25/04/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART GRAHAM / 25/04/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM / 25/04/2011
Form type: CH01
Date: 2011.05.13
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SUTTON / 23/04/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM / 23/04/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART GRAHAM / 23/04/2011
Form type: CH01
Date: 2011.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.16
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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APPOINTMENT TERMINATED SECRETARY NIGEL GRAHAM
Form type: 288b
Date: 2009.06.03
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DIRECTOR AND SECRETARY APPOINTED PETER SUTTON
Form type: 288a
Date: 2009.06.03
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2009.03.19
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.03.15
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.03.15
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2007.03.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30

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Company directors and board members:

PETER SUTTON (current)
Secretary, FINANCE DIRECTOR, 2009.05.01
4 CALDER VIEW COURT COCK HILL LANE SHELF , HALIFAX
HX3 7UA, WEST YORKSHIRE
JOHN STEWART GRAHAM (current)
Director, MANAGING DIRECTOR, 1992.04.23
24 WALTON STATION LANE SANDAL , WAKEFIELD
WF2 6HP, YORKSHIRE
NIGEL GRAHAM (current)
Director, PRODUCTION DIRECTOR, 1978.01.01
ORCHARD COTTAGE THE CRESCENT , SICKLINGHALL
LS22 4AX, NORTH YORKSHIRE
PETER SUTTON (current)
Director, FINANCE DIRECTOR/COMPANY SECRETARY, 2009.05.01
4 CALDER VIEW COURT COCK HILL LANE SHELF , HALIFAX
HX3 7UA, WEST YORKSHIRE
MARJORIE BRADLEY (resigned)
Secretary, 1992.04.23 - 1992.12.31
29 LEITH COURT , DEWSBURY
WF12 0QP, WEST YORKSHIRE
NIGEL GRAHAM (resigned)
Secretary, 2003.04.25 - 2009.05.01
ORCHARD COTTAGE THE CRESCENT , SICKLINGHALL
LS22 4AX, NORTH YORKSHIRE
PATRICIA WOODHOUSE (resigned)
Secretary, 1992.12.31 - 2003.04.25
201 LILEY LANE , MIRFIELD
WF14 8EB, WEST YORKSHIRE
MARJORIE BRADLEY (resigned)
Director, SECRETARY, 1992.04.23 - 1992.12.31
29 LEITH COURT , DEWSBURY
WF12 0QP, WEST YORKSHIRE
GRACE GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 2004.01.23
GELDEN HUIS DRURY LANE PANNAL , HARROGATE
HG3 1ET, NORTH YORKSHIRE
PATRICIA WOODHOUSE (resigned)
Director, ADMINISTRATOR, 1992.04.23 - 2003.04.25
201 LILEY LANE , MIRFIELD
WF14 8EB, WEST YORKSHIRE

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Information about the Private Limited Company WILLIAM S. GRAHAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data