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GRAHAM GROUP LIMITED

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

Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT

GRAHAM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00504422
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.14
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company GRAHAM GROUP LIMITED is a Private Limited Company, registration number 00504422, established in United Kingdom on the 14. February 1952. The company is now active. The company has been in business for 64 years and 9 months. This company used to be called GRAHAM BUILDING SERVICES LIMITED. The company is based on SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT. Business of the company GRAHAM GROUP LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company GRAHAM GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

THE SECRETARY TO THE TRUSTEES
FLOATING CHARGE - REAL PROPERTY - Outstanding on 2012.04.05

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 70101451.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.04.05
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.04.30
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.19
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
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S366A DISP HOLDING AGM 10/01/05
Form type: ELRES
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: ELRES
Document description: S386 DISP APP AUDS 10/01/05
Document type: ANNOTATION
Date: 2005.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/01/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2002.03.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.12.07
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.12.07

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Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, 2000.09.29
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (current)
Director, 2010.08.18
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (current)
Director, COMPANY SECRETARY, 2003.02.01
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
STUART THOMAS BARRETT (resigned)
Secretary, 1997.11.24 - 2000.04.28
1 BROOMHEY AVENUE EMLEY , HUDDERSFIELD
HD8 9SA, WEST YORKSHIRE
DAVID ROY FARNELL (resigned)
Secretary, 1991.07.05 - 1993.05.06
4 HAYFIELD CLOSE HOLMFIRTH , HUDDERSFIELD
HD7 1XQ, WEST YORKSHIRE
JENNIFER MARY HOGG (resigned)
Secretary, COMPANY SECRETARY, 2000.04.06 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
STEPHEN GRANT LEATHLEY (resigned)
Secretary, COMPANY SECRETARY, 1993.05.06 - 1997.11.24
89 HOUGH TOP , LEEDS
LS13 4QN, WEST YORKSHIRE
FRANCIS KEITH BOND (resigned)
Director, COMMERCIAL DIRECTOR, 1993.09.21 - 1997.07.24
HARTFIELD SHEARDALE HONLEY , HUDDERSFIELD
HD7 2RU, WEST YORKSHIRE
JON RICHARD BROCKETT (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1993.09.21
THE KRAAL 78A ST BERNARDS ROAD , SOLIHULL
B92 7BP, WEST MIDLANDS
AMANDA JANE BURTON (resigned)
Director, LEGAL AND CORPORATE SERVICES D, 1999.09.15 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
WILLIAM FREDERICK BUYS (resigned)
Director, 2003.02.03 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
JACK CAHILL (resigned)
Director, BUILDERS MERCHANT, 1991.07.05 - 1992.12.11
16 LARCH GROVE LADY LANE BINGLEY , BRADFORD
BD16 4SF, WEST YORKSHIRE
ANTHONY BRYAN CASTLEDINE (resigned)
Director, COMPANY DIRECTOR, 1995.07.07 - 1995.09.18
ROWAN HEIGHTS OFFLEY ROAD , HITCHIN
SG5 2BB, HERTFORDSHIRE
PIERRE ANDRE DE CHALENDAR (resigned)
Director, CHIEF EXECUTIVE, 2000.04.06 - 2003.02.01
10 TREVOR STREET , LONDON
SW7 1DX
RODNEY EASTWOOD (resigned)
Director, BUILDERS MERCHANT, 1991.07.05 - 1992.12.11
4 HEATHWOOD DRIVE GOLCAR , HUDDERSFIELD
HD7 4PH, WEST YORKSHIRE
JOHN FREDERICK EDWARDS (resigned)
Director, FINANCE DIRECTOR, 1999.09.15 - 2000.04.06
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
ROBERT JOHN ELSMORE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 1997.05.16
40 HILL VILLAGE ROAD , SUTTON COLDFIELD
B75 5BA, WEST MIDLANDS
ROBERT FELIX ERITH (resigned)
Director, COMPANY DIRECTOR, 1995.07.07 - 1999.09.17
SHRUBS FARM LAMARSH , BURES
CO8 5EA, ESSEX
DAVID ROY FARNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 1993.05.06
4 HAYFIELD CLOSE HOLMFIRTH , HUDDERSFIELD
HD7 1XQ, WEST YORKSHIRE
ALEXANDER FRASER FINDLAY (resigned)
Director, 1998.02.27 - 1999.09.17
PITFOUR 1 LEEWOOD PARK , DUNBLANE
FK15 0NX, PERTHSHIRE
DEREK GREEN (resigned)
Director, COMPANY DIRECTOR, 1994.02.07 - 1999.09.17
ROSEDALE HOUSE BRANDRETH DELPH, PARBOLD , WIGAN
WN8 7AQ, LANCASHIRE
PETER HINDLE MBE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.04.01 - 2008.01.04
WOODSIDE 3 LINDEN GREEN , THORNTON CLEVELEYS
FY5 2QN, LANCASHIRE
CHRISTOPHER GABRIEL KENWARD (resigned)
Director, FINANCE DIRECTOR, 2003.04.01 - 2008.01.04
AVONSIDE WELFORD ROAD SOUTH KILWORTH , LUTTERWORTH
LE17 6EA, LEICESTERSHIRE
THIERRY LAMBERT (resigned)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (resigned)
Director, GENERAL DELEGATE UK IRELAND, 2005.05.19 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
IAN MILLS (resigned)
Director, 1992.09.17 - 1999.09.24
SHERATON HOUSE 4 SWAN ROAD , HARROGATE
HG1 2SS, NORTH YORKSHIRE
CEDRIC BRIAN GRANVILLE MOORE (resigned)
Director, COMPANY DIRECTOR, 1994.01.06 - 1995.05.17
CLOVER PATCH 28 WYNMORE AVENUE BRAMHOPE , LEEDS
LS16 9DE, WEST YORKSHIRE
DEAN MOORE (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 1999.10.31
BLEAK HOUSE OAKS ROAD , WHITWICK
LE67 5UP, LEICESTERSHIRE
ALAN EDWARD PETERSON (resigned)
Director, CHIEF EXECUTIVE, 1999.09.15 - 2000.04.06
153 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6AG
LINDSAY POSTON (resigned)
Director, 1999.09.15 - 2003.02.03
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
RICHARD TIMOTHY REYNOLDS (resigned)
Director, 1996.02.26 - 1999.10.11
5 THICKTHORN HALL NORWICH ROAD HETHERSETT , NORWICH
NR9 3AT, NORFOLK
ROBERT EDWARD RHODES (resigned)
Director, DIR OF CUSTOMER CARE AND HUMAN, 1993.09.21 - 1994.01.06
LINDEN 5 WILTON ROAD , ILKLEY
LS29 9PG, WEST YORKSHIRE
JAMES DAVID MICHAEL SMITH (resigned)
Director, 1993.09.21 - 1994.01.06
MEADOWCROFT STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKSHIRE
DAVID WARD (resigned)
Director, BUILDERS MERCHANT, 1991.07.05 - 1992.05.30
DEAN FARM HOUSE CHURCH ROAD , NEWDIGATE
RH5 5DL, SURREY
PETER SCOTT WOOD (resigned)
Director, 1994.04.01 - 1999.09.17
31 NEWALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE

Companies near to GRAHAM GROUP ltd.

Information about the Private Limited Company GRAHAM GROUP 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: 2016.05.13. Reload the data