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THOMAS GRAHAM & SONS (IRON & STEEL) LIMITED

Learn more about THOMAS GRAHAM & SONS (IRON & STEEL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SPELLAR WAY, KINGMOOR PARK EAST, CARLISLE, CA6 4SQ

THOMAS GRAHAM & SONS (IRON & STEEL) LIMITED on the map

Company type: Private Limited Company
Company number: 00656879
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.20
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.05.18

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.09
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 253751
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.07
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, THE MALTINGS SHADDONGATE, CARLISLE, CUMBRIA, CA2 5TU
Form type: AD01
Date: 2014.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.28
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006568790001
Form type: MR01
Date: 2013.05.18
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIDSON SMITH / 09/12/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DUNCAN SMITH / 09/12/2012
Form type: CH01
Date: 2012.12.20
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH SMITH / 09/12/2012
Form type: CH03
Date: 2012.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.26
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DIRECTOR APPOINTED AMANDA JANE WARD
Form type: AP01
Date: 2012.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, 77 HIGH STREET, NORTHALLERTON, NORTH YORKSHIRE, DL7 8EG
Form type: AD01
Date: 2012.06.06
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.04
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DIRECTOR APPOINTED MR RUSSELL MARK SMITH
Form type: AP01
Date: 2011.09.20
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DIRECTOR APPOINTED MR MICHAEL CHARLES DAVIDSON
Form type: AP01
Date: 2011.03.23
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIDSON
Form type: TM01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED MR PHILLIP SYDNEY BARNES
Form type: AP01
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED MR GARY MARK SMITH
Form type: AP01
Date: 2010.01.11
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DIRECTOR APPOINTED MR CLIVE GRAHAM STYTH
Form type: AP01
Date: 2010.01.11
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DUNCAN SMITH / 10/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIDSON SMITH / 10/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES DAVIDSON / 10/12/2009
Form type: CH01
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.06
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MILBOURN
Form type: 288b
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 09/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/99 FROM:, THE MALTINGS, SHADDONGATE, CARLISLE, CUMBRIA CA2 5TU
Form type: 287
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26

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Company directors and board members:

PATRICIA ELIZABETH SMITH (current)
Secretary, 1994.12.31
8 SPELLAR WAY KINGMOOR PARK EAST , CARLISLE
CA6 4SQ
ENGLAND
PHILLIP SYDNEY BARNES (current)
Director, 2009.12.07
8 SPELLAR WAY KINGMOOR PARK EAST , CARLISLE
CA6 4SQ
ENGLAND
MICHAEL CHARLES DAVIDSON (current)
Director, 2011.03.01
8 SPELLAR WAY KINGMOOR PARK EAST , CARLISLE
CA6 4SQ
ENGLAND
GARY MARK SMITH (current)
Director, 2009.12.07
8 SPELLAR WAY KINGMOOR PARK EAST , CARLISLE
CA6 4SQ
ENGLAND
IAN DAVIDSON SMITH (current)
Director, COMPANY DIRECTOR, 1991.12.31
8 SPELLAR WAY KINGMOOR PARK EAST , CARLISLE
CA6 4SQ
ENGLAND
ROGER DUNCAN SMITH (current)
Director, MANAGING DIRECTOR, 1996.09.01
8 SPELLAR WAY KINGMOOR PARK EAST , CARLISLE
CA6 4SQ
ENGLAND
RUSSELL MARK SMITH (current)
Director, CONTRACTS DIRECTOR, 2011.09.01
8 SPELLAR WAY KINGMOOR PARK EAST , CARLISLE
CA6 4SQ
ENGLAND
CLIVE GRAHAM STYTH (current)
Director, 2009.12.07
8 SPELLAR WAY KINGMOOR PARK EAST , CARLISLE
CA6 4SQ
ENGLAND
AMANDA JANE WARD (current)
Director, CHARTERED ACCOUNTANT, 2012.10.01
8 SPELLAR WAY KINGMOOR PARK EAST , CARLISLE
CA6 4SQ
ENGLAND
MARJORIE SMITH (resigned)
Secretary, 1991.12.31 - 1994.12.31
21 ST GEORGES CRESCENT STANWIX , CARLISLE
CA3 9NJ, CUMBRIA
ALAN GRAHAM DAVIDSON (resigned)
Director, WAREHOUSE MANAGER, 1991.12.31 - 2001.11.30
34 LANSDOWNE CLOSE STANWIX , CARLISLE
CA3 9HN, CUMBRIA
MICHAEL CHARLES DAVIDSON (resigned)
Director, PURCHASING MANAGER, 1991.12.31 - 2009.12.22
3 THE ORCHARD GREAT CORBY , CARLISLE
CA4 8LS, CUMBRIA
MICHAEL SCOTT GRAHAM MILBOURN (resigned)
Director, QUALITY MANAGER, 1991.12.31 - 2009.06.30
MILLFIELD TORPENHOW , CARLISLE
CA5 1JF, CUMBRIA

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Information about the Private Limited Company THOMAS GRAHAM & SONS (IRON & STEEL) 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: 2016.05.26. Reload the data