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JAMES & JOHN GRAHAM, LIMITED

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

Company details

MARKET SQUARE,PENRITH, CUMBRIA, CA11 7BS

JAMES & JOHN GRAHAM, LIMITED on the map

Company type: Private Limited Company
Company number: 00060458
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.01.27
dissolution date: 2003.02.11
last member list: 2001.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.02
documents available: 1

Mortgages:

TCB LIMITED
MORTGAGE - Outstanding on 1986.03.03
TCB LIMITED
MORTGAGE - Outstanding on 1986.03.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.11.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.04
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.03.09
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.02.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.06.23
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/87 FROM:, 1 ST ANDREWS VIEW, PENRITH, CUMBRIA, CA11 7YF
Form type: 287
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/86 FROM:, 7-10 CHANDOS STREET, LONDON, W1A 2LN
Form type: 287
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/86 FROM:, 7 HARLEY STREET, LONDON, W1
Form type: 287
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.31

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Company directors and board members:

ELISABETH ANN DARBY (dissolve)
Secretary, 1996.12.31 - 2003.02.11
MARTON HOUSE LONG MARTON , APPLEBY
CA16 6BU, CUMBRIA
ROGER DENHAM FOXON (dissolve)
Secretary, SOLICITOR, 2001.07.16 - 2003.02.11
33 BUDDON LANE , QUORN
LE12 8AA, LEICESTERSHIRE
ELISABETH ANN DARBY (dissolve)
Director, 1992.05.02 - 2003.02.11
MARTON HOUSE LONG MARTON , APPLEBY
CA16 6BU, CUMBRIA
ANDREW LYCETT THORNELEY (dissolve)
Secretary, 1992.05.02 - 1996.12.31
BRACKEN BANK 37 WORDSWORTH STREET , PENRITH
CA11 7QZ, CUMBRIA
GRAHAM JOHN CASSIE (dissolve)
Director, SHOP MANAGER/DIRECTOR, 1993.01.29 - 1996.06.17
5 LAZONBY HALL COTTAGES LAZONBY , PENRITH
CA10 1BA, CUMBRIA
KEITH HARRY DARBY (dissolve)
Director, 1992.05.02 - 2000.01.06
WARNELL HALL SEBERGHAM , CARLISLE
CA5 7HW, CUMBRIA

Companies near to JAMES & JOHN GRAHAM, ltd.

Information about the Private Limited Company JAMES & JOHN 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