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GRAHAM EDWARDS LIMITED

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

Company details

10 LONDON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3JU

GRAHAM EDWARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00753913
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1963.03.18
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

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

Returns:

next due date: 2016.05.31
overdue: OVERDUE
last made update: 2015.05.03
documents available: 1

Mortgages:

MACQUARIE BANK LIMITED
DEBENTURE - Outstanding on 2011.07.01

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.26
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 315
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN VERNON GILLAM / 03/01/2014
Form type: CH01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SCOTT GALBRAITH / 31/01/2014
Form type: CH01
Date: 2014.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.22
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.11
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.24
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, 184 QUEENS ROAD, HASTINGS, EAST SUSSEX, TN34 1RG
Form type: AD01
Date: 2010.12.21
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26/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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CURRSHO FROM 26/07/2010 TO 31/03/2010
Form type: AA01
Date: 2010.03.23
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DIRECTOR APPOINTED CLIVE SCOTT GALBRAITH
Form type: 288a
Date: 2009.08.14
£2.95
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PREVEXT FROM 31/01/2009 TO 26/07/2009
Form type: 225
Date: 2009.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.12
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RE DEED OF ACCESSION 27/07/2009
Form type: RES13
Date: 2009.08.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.07
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ALTER ARTICLES 27/07/2009
Form type: RES01
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN BICKERS
Form type: 288b
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BICKERS
Form type: 288b
Date: 2009.08.02
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APPOINTMENT TERMINATED DIRECTOR JULIAN BICKERS
Form type: 288b
Date: 2009.08.02
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REGISTERED OFFICE CHANGED ON 02/08/2009 FROM, WINCHESTER HOUSE, 34 CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL
Form type: 287
Date: 2009.08.02
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DIRECTOR APPOINTED GLEN VERNON GILLAM
Form type: 288a
Date: 2009.08.02
£2.95
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DIRECTOR AND SECRETARY APPOINTED DUNCAN ALISTAIR COLEMAN
Form type: 288a
Date: 2009.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.31
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RETURN MADE UP TO 03/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.31
Child documents:
Document type: ANNOTATION
Date: 2007.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.08
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.04.22
£2.95
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AD 19/03/03---------, £ SI [email protected]=312, £ IC 3/315
Form type: 88(2)R
Date: 2003.04.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17

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Company directors and board members:

DUNCAN ALISTAIR COLEMAN (dissolve)
Secretary, DIRECTOR, 2009.07.27
WIMBERLEIGH HOUSE 7 HOLMESDALE ROAD , BEXHILL ON SEA
TN39 3QE, EAST SUSSEX
DUNCAN ALISTAIR COLEMAN (dissolve)
Director, 2009.07.27
WIMBERLEIGH HOUSE 7 HOLMESDALE ROAD , BEXHILL ON SEA
TN39 3QE, EAST SUSSEX
CLIVE SCOTT GALBRAITH (dissolve)
Director, INSURANCE BROKER, 2009.08.10
PINEHOATH FURNACE LANE BECKLEY , RYE
TN31 6SB, EAST SUSSEX
ENGLAND
GLEN VERNON GILLAM (dissolve)
Director, 2009.07.27
69 ROMAN ROAD , STEYNING
BN44 3FN, WEST SUSSEX
ENGLAND
COLIN PAUL BICKERS (dissolve)
Secretary, 2001.07.31 - 2009.07.27
259 FINDON ROAD , WORTHING
BN14 0HA, WEST SUSSEX
RAYMOND FREDERICK BICKERS (dissolve)
Secretary, 1992.05.03 - 2001.07.31
SOUTHDOWNS LANSDOWNE CLOSE , ANGMERING
BN16 4JN, WEST SUSSEX
COLIN PAUL BICKERS (dissolve)
Director, INSURANCE CONSULTANT, 1997.06.01 - 2009.07.27
259 FINDON ROAD , WORTHING
BN14 0HA, WEST SUSSEX
JENNIFER CAROL BICKERS (dissolve)
Director, INSURANCE CONSULTANT, 1992.05.03 - 2001.07.31
SOUTHDOWNS LANSDOWNE CLOSE , ANGMERING
BN16 4JN, WEST SUSSEX
JULIAN ANDREW BICKERS (dissolve)
Director, INSURANCE CONSULTANT, 1997.06.01 - 2009.07.27
SHARPTOR 23 ORCHARD AVENUE , WORTHING
BN14 7PY, WEST SUSSEX
MICHAEL ADRIAN BICKERS (dissolve)
Director, 2001.05.18 - 2009.07.27
72 THE DRIVE , WORTHING
BN11 5LN, WEST SUSSEX
RAYMOND FREDERICK BICKERS (dissolve)
Director, INSURANCE BROKER, 1992.05.03 - 2001.07.31
SOUTHDOWNS LANSDOWNE CLOSE , ANGMERING
BN16 4JN, WEST SUSSEX

Companies near to GRAHAM EDWARDS ltd.

Information about the Private Limited Company GRAHAM EDWARDS 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: 2016.06.02. Reload the data