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JAMES GRAVEN AND SONS LIMITED

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

Company details

50 HIGH STREET, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5HE

JAMES GRAVEN AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00624131
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.25
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company JAMES GRAVEN AND SONS LIMITED is a Private Limited Company, registration number 00624131, established in United Kingdom on the 25. March 1959. The company is now active. The company has been in business for 57 years and 8 months. The company is based on 50 HIGH STREET, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5HE. Business of the company JAMES GRAVEN AND SONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2016.01.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.08. We do not have any information about the company JAMES GRAVEN AND SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.10.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.11.02
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.11.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.11.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.11.02
LLOYDS BANK PLC
- Outstanding on 2015.06.04

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.29
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 14024
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REGISTRATION OF A CHARGE / CHARGE CODE 006241310018
Form type: MR01
Date: 2015.06.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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SECRETARY APPOINTED MR JONATHAN MARTIN JAMES
Form type: AP03
Date: 2014.07.14
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APPOINTMENT TERMINATED, SECRETARY CAVENDISH ASSOCIATES LIMITED
Form type: TM02
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.10.11
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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SAIL ADDRESS CHANGED FROM:, SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA
Form type: AD02
Date: 2012.11.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.20
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CORPORATE SECRETARY APPOINTED CAVENDISH ASSOCIATES LIMITED
Form type: AP04
Date: 2012.06.22
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APPOINTMENT TERMINATED, SECRETARY GEORGINA BETTS
Form type: TM02
Date: 2012.06.22
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REGISTERED OFFICE CHANGED ON 29/01/2012 FROM, SLADE END SERVICE STATION 124 BRIDGE STREET, CHATTERIS, CAMBRIDGESHIRE, PE16 6RN
Form type: AD01
Date: 2012.01.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.25
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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SAIL ADDRESS CHANGED FROM:, SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA
Form type: AD02
Date: 2010.10.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.14
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY GRAVEN
Form type: TM02
Date: 2010.09.03
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SECRETARY APPOINTED GEORGINA LOUISE MICHELLE BETTS
Form type: AP03
Date: 2010.09.03
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REGISTERED OFFICE CHANGED ON 03/09/2010 FROM, WITCHFORD ROAD SERVICE STATION, WITCHFORD ROAD, ELY, CAMBRIDGESHIRE, CB6 3NN
Form type: AD01
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.06.24
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE JAMES / 08/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES / 08/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES GRAVEN / 08/10/2009
Form type: CH01
Date: 2009.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.22
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£ IC 17530/14024, 08/02/06, £ SR [email protected]=3506
Form type: 169
Date: 2006.03.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.21
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.02.21
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27

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Company directors and board members:

JONATHAN MARTIN JAMES (current)
Secretary, 2014.07.04
50 HIGH STREET SOHAM , ELY
CB7 5HE, CAMBRIDGESHIRE
ENGLAND
TIMOTHY CHARLES GRAVEN (current)
Director, COMPANY DIRECTOR, 1991.10.08
ALTON HOUSE 46 PRICKWILLOW ROAD , ELY
CB7 4QT, CAMBRIDGESHIRE
JONATHAN MARTIN JAMES (current)
Director, GARAGE PROPRIETOR, 2001.04.01
ROSEFIELD HOUSE ROSEFIELD LANE SOHAM , ELY
CB7 5WB, CAMBRIDGESHIRE
REBECCA JANE JAMES (current)
Director, MANAGING DIRECTOR, 1999.04.03
ROSEFIELD HOUSE ROSEFIELD LANE, SOHAM , ELY
CB7 5WB, CAMBRIDGESHIRE
GEORGINA LOUISE MICHELLE BETTS (resigned)
Secretary, 2010.08.27 - 2011.06.09
50 HIGH STREET SOHAM , ELY
CB7 5HE, CAMBRIDGESHIRE
ENGLAND
CAVENDISH ASSOCIATES LIMITED (resigned)
Secretary, 2012.03.31 - 2014.07.04
CAVENDISH HOUSE 11 LONDON ROAD HARSTON , CAMBRIDGE
CB22 7QQ
ENGLAND
TIMOTHY CHARLES GRAVEN (resigned)
Secretary, 1991.10.08 - 2010.08.27
ALTON HOUSE 46 PRICKWILLOW ROAD , ELY
CB7 4QT, CAMBRIDGESHIRE
CHARLES JAMES THOMAS GRAVEN (resigned)
Director, MOTOR ENGINEER, 1991.10.08 - 1996.06.13
15 SILVER STREET , ELY
CB7 4JF, CAMBRIDGESHIRE
JUDITH GLENYS JANE GRAVEN (resigned)
Director, 1992.04.01 - 2006.02.08
ALTON HOUSE 46 PRICKWILLOW ROAD , ELY
CB7 4QT, CAMBRIDGESHIRE
SARAH ELIZABETH MARTIN (resigned)
Director, COMPANY SECRETARY, 1992.04.01 - 1998.02.28
15 SILVER STREET , ELY
CB7 4JF, CAMBRIDGESHIRE

Companies near to JAMES GRAVEN AND SONS ltd.

Information about the Private Limited Company JAMES GRAVEN AND SONS 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: 2016.05.23. Reload the data