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

GRAFF DIAMONDS LIMITED

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

Company details

29 ALBEMARLE STREET, LONDON, W1S 4JA

GRAFF DIAMONDS LIMITED on the map

Company type: Private Limited Company
Company number: 00678883
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.23
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.02.16
STANDARD CHARTERED BANK (HONG KONG) LIMITED
SECURITY AGREEMENT OVER BANK ACCOUNT - Outstanding on 2012.06.07
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE - Outstanding on 2012.12.11
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
- Outstanding on 2014.05.27

List of company documents:

buy all documents
Find out more information about GRAFF DIAMONDS LIMITED. Our website makes it possible to view other available documents related to GRAFF DIAMONDS 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
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.03
£2.95
Add to cart
26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 1384819
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
£2.95
Add to cart
26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006788830006
Form type: MR01
Date: 2014.05.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
£2.95
Add to cart
26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
Add to cart
SECOND FILING WITH MUD 26/02/13 FOR FORM AR01
Form type: RP04
Date: 2013.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
£2.95
Add to cart
26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
Child documents:
Document type: ANNOTATION
Date: 2013.11.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/11/2013
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.30
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.07
£2.95
Add to cart
26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.19
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.21
£2.95
Add to cart
ADOPT ARTICLES 05/04/2011
Form type: RES01
Date: 2011.04.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.16
£2.95
Add to cart
26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
Add to cart
26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GRAFF / 15/01/2010
Form type: CH01
Date: 2010.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS XAVIER GRAFF / 01/02/2010
Form type: CH01
Date: 2010.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT HARRY MARC GRAFF / 15/01/2010
Form type: CH01
Date: 2010.03.12
£2.95
Add to cart
DIRECTOR APPOINTED ELLIOTT HARRY MARC GRAFF
Form type: AP01
Date: 2009.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
Add to cart
RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
Add to cart
RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/03/07 FROM:, 29 ALBERMARLE STREET, LONDON, W1S 4JA
Form type: 287
Date: 2007.03.13
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.13
£2.95
Add to cart
RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
Add to cart
AUDITORS RESIGNATION
Form type: MISC
Date: 2007.03.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/12/06 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2006.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.15
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.23
£2.95
Add to cart
RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.27
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
Add to cart
RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.28
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
Add to cart
RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.22
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27

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:

BRYAN BAMBERGER (current)
Secretary, 2003.04.01
14 RUSSELL GROVE , LONDON
NW7 3QX
ELLIOTT HARRY MARC GRAFF (current)
Director, BUYER, 2009.09.10
6-7 NEW BOND STREET , LONDON
W15 9PE
FRANCOIS XAVIER GRAFF (current)
Director, JEWELLER, 2004.07.29
29 ALBEMARLE STREET LONDON ,
W1S 4JA
RAYMOND GRAFF (current)
Director, PRODUCTION MANAGER, 1991.02.26
28 ALBEMARLE STREET , LONDON
W1S 4JA
RODNEY SHEARS (resigned)
Secretary, 1991.02.26 - 2003.04.01
55 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW3 1DP
GLANLEY NOEL GOULD (resigned)
Director, JEWELLER, 1991.02.26 - 1993.09.17
78 MARGARET STREET , LONDON
W1N 7HB
ANNE-MARIE GRAFF (resigned)
Director, JEWELLER, 1991.02.26 - 1994.03.31
6-7 NEW BOND STREET , LONDON
W1Y 9PE
FRANCOIS XAVIER GRAFF (resigned)
Director, JEWELLER, 2001.02.28 - 2003.09.18
20 HOLLAND PARK ROAD , LONDON
W14 8LZ
LAURENCE GRAFF (resigned)
Director, JEWELLER, 1991.02.26 - 2006.11.21
6-7 NEW BOND STREET , LONDON
W1Y 9PE

Companies near to GRAFF DIAMONDS ltd.

Information about the Private Limited Company GRAFF DIAMONDS 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