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GRAFTON HALL ESTATE LTD

Learn more about GRAFTON HALL ESTATE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENSBURY 105 MACCLESFIELD ROAD, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4AG

GRAFTON HALL ESTATE LTD on the map

Company type: Private Limited Company
Company number: 00404758
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.19
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 2007.01.20

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 50
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILLIAM WEAVER / 28/08/2014
Form type: CH01
Date: 2015.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, OLLERTON MANOR, CHELFORD ROAD OLLERTON, KNUTSFORD, CHESHIRE, WA16 8RH
Form type: AD01
Date: 2014.08.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
£2.95
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
£2.95
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COMPANY NAME CHANGED FERRARIO BURNS HOOD (GRAFTON) LIMITED, CERTIFICATE ISSUED ON 09/06/11
Form type: CERTNM
Date: 2011.06.09
Child documents:
Document type: ANNOTATION
Date: 2011.06.09
Form type: RES15
Document description: CHANGE OF NAME 31/05/2011
Document type: ANNOTATION
Date: 2011.06.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILLIAM WEAVER / 31/10/2009
Form type: CH01
Date: 2010.02.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA CATHERINE CHUCK / 31/10/2009
Form type: CH03
Date: 2010.02.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.09
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
Child documents:
Document type: ANNOTATION
Date: 2007.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, OLLERTON MANOR, CHELFORD ROAD OLLERTON, KNUTSFORD, CHESHIRE WA16 8RH
Form type: 287
Date: 2006.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/06 FROM:, BR1CKHOUSE FARM SMITHY LANE, HULME WALFIELD, CONGLETON, CHESHIRE CW12 2GJ
Form type: 287
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 16/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/02 FROM:, SECOND FLOOR 93/95 HALE ROAD, HALE, ALTRINCHAM, CHESHIRE WA15 9HW
Form type: 287
Date: 2002.02.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.22
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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COMPANY NAME CHANGED, HUMPHREY PARK ESTATES LIMITED, CERTIFICATE ISSUED ON 04/06/01
Form type: CERTNM
Date: 2001.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31

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Company directors and board members:

LAURA CATHERINE CHUCK (current)
Secretary, 2002.02.12
26 REGENT ROAD LOSTOCK , BOLTON
BL6 4DQ, LANCASHIRE
MARTYN WILLIAM WEAVER (current)
Director, NONE, 2006.11.10
QUEENSBURY 105 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4AG, CHESHIRE
ENGLAND
JANE BELLINGHAM (resigned)
Secretary, CO DIRECTOR, 1999.07.07 - 2000.12.20
20 DAVENPORT PARK ROAD DAVENPORT , STOCKPORT
SK2 6JS, CHESHIRE
NOEL PETER ROGER BELLINGHAM (resigned)
Secretary, 1991.12.31 - 1999.07.07
20 DAVENPORT PARK ROAD DAVENPORT , STOCKPORT
SK2 6JS, CHESHIRE
ANNE CATHERINE BURNS (resigned)
Secretary, DIRECTOR, 2000.12.20 - 2002.02.11
THE ORCHARD 14 CASTLEWAY HALEBARNS , ALTRINCHAM
WA15 0AD, CHESHIRE
JANE BELLINGHAM (resigned)
Director, CO DIRECTOR, 1999.07.07 - 2002.02.07
20 DAVENPORT PARK ROAD DAVENPORT , STOCKPORT
SK2 6JS, CHESHIRE
NOEL PETER ROGER BELLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.07.07
20 DAVENPORT PARK ROAD DAVENPORT , STOCKPORT
SK2 6JS, CHESHIRE
ROGER DEREK BURNS (resigned)
Director, COMPANY DIRECTOR, 2000.12.20 - 2002.02.08
11 BURNSIDE HALE BARNS , ALTRINCHAM
WA15 0SG, CHESHIRE
SIMON GEORGE FERRARIO (resigned)
Director, 2000.12.20 - 2002.02.08
72 PARSONAGE ROAD HEATON MOOR , STOCKPORT
SK4 4JL, CHESHIRE
MELVYN HOOD (resigned)
Director, 2000.12.20 - 2006.11.10
BRICKHOUSE FARM SMITHY LANE , HULME WALFIELD
CW12 2JG, CHESHIRE
PETER HOWARD LONGWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.02.08
REDTHORPE 4 WARWICK DRIVE HALE , ALTRINCHAM
WA15 9EA, CHESHIRE

Companies near to GRAFTON HALL ESTATE LTD

Information about the Private Limited Company GRAFTON HALL ESTATE LTD 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: 2016.04.30. Reload the data