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GRAHAM & BOWNESS LIMITED

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

Company details

HEMPGARTH, HAYTON, BRAMPTON, CUMBRIA, CA8 9HR

GRAHAM & BOWNESS LIMITED on the map

Company type: Private Limited Company
Company number: 00569674
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.31
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41202 - Construction of domestic buildings

Accounts:

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

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1973.02.08
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.03.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.03
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1992.06.15
PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 1993.01.18
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1997.11.20

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 765
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.10.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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DIRECTOR APPOINTED MRS JUDITH ANNE GLOVER SMITH
Form type: AP01
Date: 2013.05.31
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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SAIL ADDRESS CHANGED FROM:, GRAHAM & BOWNESS LTD CLAY FLATTS TRADING ESTATE, WORKINGTON, CUMBRIA, CA14 2TQ
Form type: AD02
Date: 2012.05.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.14
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REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, GRAHAM & BOWNESS CLAY FLATTS TRADING ESTATE, WORKINGTON, CUMBRIA, CA14 2TQ, UNITED KINGDOM
Form type: AD01
Date: 2012.05.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.24
Child documents:
Document type: ANNOTATION
Date: 2012.04.24
Form type: RES01
Document description: ADOPT ARTICLES 27/03/2012
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.04.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.05.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL IRVING / 30/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS MEREDITH HODGSON / 30/04/2010
Form type: CH01
Date: 2010.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S CHANGE OF PARTICULARS CHRISTOPHER PAUL IRVING LOGGED FORM
Form type: 288c
Date: 2009.05.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER IRVING / 01/05/2009
Form type: 288c
Date: 2009.05.01
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.25
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ALTER ARTICLES 02/04/2008
Form type: RES01
Date: 2008.04.22
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GBP IC 15260/6876, 02/04/08, GBP SR [email protected]=8384
Form type: 169
Date: 2008.04.22
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSTON
Form type: 288b
Date: 2008.04.15
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SECRETARY APPOINTED MR CHRISTOPHER PAUL IRVING
Form type: 288a
Date: 2008.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, CALDEWGATE, CARLISLE, CUMBRIA, CA2 5SZ
Form type: 287
Date: 2008.04.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.15
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APPOINTMENT TERMINATED SECRETARY DAVID JOHNSTON
Form type: 288b
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26

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Company directors and board members:

CHRISTOPHER PAUL IRVING (current)
Secretary, DIRECTOR, 2008.03.10
HEMPGARTH HAYTON , BRAMPTON
CA8 9HR, CUMBRIA
JUDITH ANNE GLOVER SMITH (current)
Director, 2012.09.12
HEATHER GLEN COUNTRY HOUSE AINSTABLE , CARLISLE
CA4 9QQ, CUMBRIA
ROSS MEREDITH HODGSON (current)
Director, 1991.04.30
6 MILBOURNE COURT MILBOURNE STREET , CARLISLE
CA2 5XQ, CUMBRIA
ENGLAND
CHRISTOPHER PAUL IRVING (current)
Director, MANAGING DIRECTOR, 1991.04.30
HEMPGARTH HAYTON , BRAMPTON
CA8 9HR, CUMBRIA
ENGLAND
DAVID EUAN JOHNSTON (resigned)
Secretary, 2000.05.22 - 2008.03.10
112 LARCH DRIVE , CARLISLE
CA3 9FL, CUMBRIA
JOYCE JOHNSTON (resigned)
Secretary, 1991.04.30 - 2000.05.22
115 PINECROFT NEWFIELD , CARLISLE
CA3 0DB, CUMBRIA
STENTON WILLIAM ARMSTRONG HODGSON (resigned)
Director, 1991.04.30 - 1999.04.23
SEEFELD HOUGHTON , CARLISLE
CA6 4JF, CUMBRIA
FREDERICK PAUL IRVING (resigned)
Director, GARAGE DIRECTOR, 1991.04.30 - 1999.04.23
100 LAUREL DRIVE , CARLISLE
CA3 9FL, CUMBRIA
DAVID EUAN JOHNSTON (resigned)
Director, SERVICE RECEPTIONIST/DIRECTOR, 1991.04.30 - 2008.03.10
112 LARCH DRIVE , CARLISLE
CA3 9FL, CUMBRIA
JOYCE JOHNSTON (resigned)
Director, 1991.04.30 - 1999.04.23
115 PINECROFT NEWFIELD , CARLISLE
CA3 0DB, CUMBRIA

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Information about the Private Limited Company GRAHAM & BOWNESS 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: 2016.05.17. Reload the data