0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRAFTON HOLDINGS LIMITED

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

Company details

SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT

GRAFTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00653570
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.23
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.30
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.30
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.08.22

List of company documents:

buy all documents
Find out more information about GRAFTON HOLDINGS LIMITED. Our website makes it possible to view other available documents related to GRAFTON HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.04.29
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 4620
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/07/2013 FROM, GRAFTON HOUSE, HOOKSTONE PARK, HARROGATE, NORTH YORKSHIRE, HG2 7DB
Form type: AD01
Date: 2013.07.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.04.17
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON BRINDLEY GRAFTON
Form type: AP01
Date: 2012.11.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.25
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.31
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.22
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN GRAFTON / 31/01/2010
Form type: CH01
Date: 2010.04.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.19
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.14
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.31
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.30
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.21
£2.95
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.14
£2.95
Add to cart
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.07
£2.95
Add to cart
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.23
£2.95
Add to cart
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.05.22
£2.95
Add to cart
AD 03/08/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.05.22
£2.95
Add to cart
RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.04
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.11
£2.95
Add to cart
£ NC 10000/10500, 03/08/02
Form type: 123
Date: 2002.08.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.08.09
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 02/08/02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.06
£2.95
Add to cart
RETURN MADE UP TO 31/01/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.05
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.28
£2.95
Add to cart
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.02.27
£2.95
Add to cart
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2001.02.27
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2001.02.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, 29-31 JAMES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1QY
Form type: 287
Date: 2000.06.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.19
£2.95
Add to cart
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.26
£2.95
Add to cart
RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANN GRAFTON (current)
Secretary, 1992.01.31
SOUTH VIEW FARM STAUPES LANE KETTLESING , HARROGATE
HG3 2LF, NORTH YORKSHIRE
ANN GRAFTON (current)
Director, COMPANY DIRECTOR, 1992.01.31
SOUTH VIEW FARM STAUPES LANE KETTLESING , HARROGATE
HG3 2LF, NORTH YORKSHIRE
MARK EDWARD BRINDLEY GRAFTON (current)
Director, COMPANY DIRECTOR, 1992.01.31
SOUTH VIEW FARM STAUPES LANE KETTLESING , HARROGATE
HG3 2LF, NORTH YORKS
SIMON BRINDLEY GRAFTON (current)
Director, 2012.11.27
SANDERSON HOUSE STATION ROAD HORSFORTH , LEEDS
LS18 5NT
ENGLAND
DAVID ELGAR GRAFTON (resigned)
Director, TEXTILE AGENT, 1992.01.31 - 1995.02.17
46 TEMPLAR GARDENS , WETHERBY
LS22 7TG, WEST YORKSHIRE
SUSAN BENNETT GRAFTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1996.01.30
46 TEMPLAR GARDENS , WETHERBY
LS22 7TG, WEST YORKSHIRE
Date 2015.01.31 2014.01.31
Fixed Assets £ 1,823,889 - 1.08 % £ 1,843,846
Tangible Fixed Assets £ 1,823,389 - 1.08 % £ 1,843,346
Current Assets £ 359,721 + 1.97 % £ 352,784
Tangible Fixed Assets Depreciation £ 387,810 + 2.19 % £ 379,499
Provisions For Liabilities Charges £ 31,000 £ 31,000
Debtors £ 359,721 + 1.97 % £ 352,784
Shareholder Funds £ 1,368,600 - 3.76 % £ 1,422,124
Profit Loss Account Reserve £ 960,293 - 5.28 % £ 1,013,817
Revaluation Reserve £ 403,687 £ 403,687
Called Up Share Capital £ 4,620 £ 4,620
Net Assets Liabilities Including Pension Asset Liability £ 1,368,600 - 3.76 % £ 1,422,124
Total Assets Less Current Liabilities £ 1,399,600 - 3.68 % £ 1,453,124
Net Current Assets Liabilities £ 424,289 + 8.59 % £ 390,722
Creditors Due Within One Year £ 784,010 + 5.45 % £ 743,506
Share Capital Allotted Called Up Paid £ 300 £ 300
Number Shares Allotted 300 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,211,199 - 0.52 % £ 2,222,845
Investments Fixed Assets £ 500 £ 500

Companies near to GRAFTON HOLDINGS ltd.

Information about the Private Limited Company GRAFTON HOLDINGS 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: 2016.05.25. Reload the data