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GRAFAR LIMITED

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

Company details

13 MOAT WAY, BARWELL, LEICESTERSHIRE, LE9 8EY

GRAFAR LIMITED on the map

Company type: Private Limited Company
Company number: 00373402
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.04.16
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified
Company GRAFAR LIMITED is a Private Limited Company, registration number 00373402, established in United Kingdom on the 16. April 1942. The company is now active. The company has been in business for 74 years and 7 months. The company is based on 13 MOAT WAY, BARWELL, LEICESTERSHIRE, LE9 8EY. Business of the company GRAFAR LIMITED by SIC and NACE code is "32409 - Manufacture of other games and toys, not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company GRAFAR LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.12
next due date: 2016.09.29
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1995.04.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.07.21

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUBBARD
Form type: TM01
Date: 2016.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HUBBARD / 01/10/2012
Form type: CH01
Date: 2014.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HUBBARD / 01/10/2011
Form type: CH01
Date: 2013.04.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HUBBARD / 01/10/2011
Form type: CH01
Date: 2013.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HUBBARD / 15/10/2011
Form type: CH01
Date: 2012.04.10
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM PATERSON PLESTER / 31/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HUBBARD / 31/03/2010
Form type: CH01
Date: 2010.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HUBBARD / 03/06/2008
Form type: 288c
Date: 2009.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.02
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 29/12/00
Form type: 225
Date: 2001.05.02
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, ROMANY WORKS, WAREHAM ROAD, HOLTON HEATH, POOLE DORSET BH16 6JL
Form type: 287
Date: 2000.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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ADOPT ARTICLES 11/07/00
Form type: WRES01
Date: 2000.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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COMPANY BUSINESS 11/07/00
Form type: WRES13
Date: 2000.09.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
Form type: 225
Date: 2000.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.27

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Company directors and board members:

SAMANTHA LOUISE WRIGHT (current)
Secretary, ACCOUNTS SUPERVISER, 2000.07.10
4 BEDFORD DRIVE GROBY , LEICESTER
LE6 0YB, LEICESTERSHIRE
COLIN WILLIAM PATERSON PLESTER (current)
Director, BUSINESS MANAGER, 2000.07.10
SMITESIDE 44 LUTTERWORTH ROAD BRINKLOW , RUGBY
CV23 0LL, WARWICKSHIRE
PETER GRAHAM FARISH (resigned)
Secretary, 1992.03.31 - 2000.07.10
REEDSIDE WITCHAMPTON , WIMBORNE
BH21 5AR, DORSET
EDNA WINIFRED FARISH (resigned)
Director, 1998.04.17 - 2000.07.10
REEDSIDE , WITCHAMPTON
BH21 5AR, DORSET
GORDON GRAHAM FARISH (resigned)
Director, 1992.03.31 - 2000.07.10
38 BATTLE RIDGE MARINA DA GAMA , CAPE TOWN
FOREIGN, 7945
SOUTH AFRICA
NELLIE FARISH (resigned)
Director, 1992.03.31 - 1994.04.26
15 LITTLE COURT MARTELLO SOUTH , CANFORD CLIFFS
BH13 7HQ, DORSET
PETER GRAHAM FARISH (resigned)
Director, 1992.03.31 - 2000.07.10
REEDSIDE WITCHAMPTON , WIMBORNE
BH21 5AR, DORSET
GRAHAM HUBBARD (resigned)
Director, BUSINESS MANAGER, 2000.07.10 - 2015.12.31
14 GOULTON CRESCENT DESFORD , LEICESTER
LE9 9DR
ENGLAND
DUNCAN BROOMFIELD PLESTER (resigned)
Director, SOLICITOR, 2000.07.07 - 2000.08.24
BRIDLE COTTAGE CHURCH LANE, FENNY DRAYTON , NUNEATON
CV13 6BA, WARWICKSHIRE
PETER SNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.19 - 2000.07.10
OLD QUININGS DOWN STREET WEST ASHLING , CHICHESTER
PO18 8DS, WEST SUSSEX

Companies near to GRAFAR ltd.

Information about the Private Limited Company GRAFAR 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: 2016.04.29. Reload the data