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KEITH GRAHAM LIMITED

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

Company details

CROSS ST. FISH DOCKS, GRIMSBY, DN31 3PU

KEITH GRAHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00759949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.06
dissolution date: 2012.06.05
last member list: 2011.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1520 - Process & preserve fish & products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.06.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.29
documents available: 1

Mortgages:

ANZ NATIONAL BANK LIMITED
DEBENTURE - Outstanding on 2010.05.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.09
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.03
Form type: LATEST SOC
Document description: 03/10/11 STATEMENT OF CAPITAL;GBP 9000
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FULL ACCOUNTS MADE UP TO 28/06/10
Form type: AA
Date: 2011.03.30
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CURREXT FROM 30/06/2011 TO 30/09/2011
Form type: AA01
Date: 2011.02.25
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY HORNE
Form type: TM01
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHEAL GLEISSNER
Form type: TM01
Date: 2010.11.10
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DIRECTOR APPOINTED MR JASON DOUGLAS PLATO
Form type: AP01
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAFEY
Form type: TM01
Date: 2010.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2010.04.07
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED MR MICHAEL HILKJA JOACHIM GLEISSNER
Form type: 288a
Date: 2008.08.21
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DIRECTOR APPOINTED MR TERRY BRYCE HORNE
Form type: 288a
Date: 2008.08.21
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WALLACE
Form type: 288b
Date: 2008.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/07
Form type: AA
Date: 2008.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACC. REF. DATE SHORTENED FROM 09/08/02 TO 30/06/02
Form type: 225
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 10/08/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 09/08/01
Form type: 225
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09

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Company directors and board members:

ANGELA KING (dissolve)
Secretary, COMPANY SECREARY, 1996.02.23 - 2012.06.05
10 FENWICK ROAD MANOR CHASE SCARTHO , GRIMSBY
DN33 3SJ, NORTH EAST LINCOLNSHIRE
KEITH BROWN (dissolve)
Director, MANAGING DIRECTOR, 2003.07.01 - 2012.06.05
BRAMBLE COTTAGE OLD VICARAGE PARK , SCAWBY
DN20 9RL, LINCOLNSHIRE
JASON DOUGLAS PLATO (dissolve)
Director, GENERAL MANAGER INTERNATIONAL MARKETING, 2010.07.31 - 2012.06.05
147A MOUNTAIN ROAD, EPSOM , AUCKLAND
NEW ZEALAND
GRAHAM ROBERT STUART (dissolve)
Director, CHIEF EXECUTIVE, 2007.07.23 - 2012.06.05
35 PARKSIDE STREET ST HELLIERS , AUCKLAND
1071
NEW ZEALAND
JAMES LEONARD WRIGHT (dissolve)
Secretary, 1991.09.29 - 1996.02.23
32 DEVONSHIRE AVENUE , GRIMSBY
DN32 0BW, N.E. LINCOLNSHIRE
FRANK JOHN BARNSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29 - 1996.02.23
2 ROSEMARY WAY , CLEETHORPES
DN35 0SR, SOUTH HUMBERSIDE
KENNETH BOTTOMLEY (dissolve)
Director, COMPANY DIRECTOR, 2001.08.10 - 2003.06.30
BINBROOK HOUSE GRIMSBY ROAD , BINBROOK
LN8 6DH, LINCOLNSHIRE
FRANK ALAN FLEAR (dissolve)
Director, 1996.02.23 - 2001.08.10
ASH HOLT WAITHE LANE BRIGSLEY , GRIMSBY
DN37 0RJ, NORTH EAST LINCOLNSHIRE
FRANK ALAN FLEAR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29 - 1994.07.31
93 HIGH STREET WALTHAM , GRIMSBY
DN37 0PN, NORTH EAST LINCOLNSHIRE
MICHEAL HILKJA JOACHIM GLEISSNER (dissolve)
Director, 2008.07.16 - 2010.11.10
37 PEMBROKE CRESCENT GLENDOWIE , AUCKLAND
NEW ZEALAND
TERRY BRYCE HORNE (dissolve)
Director, 2008.07.16 - 2010.11.01
110 BRYANT ROAD BRIGHTWATER , NELSON
NEW ZEALAND
JOHN ALBERT KING (dissolve)
Director, FISH WHOLESALER, 1991.09.29 - 2001.08.10
THE PADDOCK 15A SAINT GILES AVENUE SCARTHOE , GRIMSBY
DN33 2HA, NORTH EAST LINCOLNSHIRE
PHILIP VERNON LOUGH (dissolve)
Director, COMPANY EXECUTIVE, 2001.08.10 - 2002.10.31
53 PATON ROAD HOPE , NELSON
NEW ZEALAND
NICHOLAS JOHN MARTIN (dissolve)
Director, GENERAL MANAGER, 2003.07.01 - 2004.09.01
SPRINGFIELD HOUSE MARTON ROAD WILLINGHAM BY STOW , GAINSBOROUGH
DN21 5JU
PAUL JOHN MCGUINNESS (dissolve)
Director, COMPANY EXECUTIVE, 2001.08.10 - 2006.12.22
44A BRONTE STREET , NELSON
NEW ZEALAND
DOUGLAS MCKAY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.11.01 - 2007.06.30
23 OMANA AVENUE , EPSOM
AUCKLAND
NEW ZEALAND
MICHAEL PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.02 - 1994.07.31
HUMBER LODGE OLD POST OFFICE LANE SOUTH FERRIBY , BARTON UPON HUMBER
DN18 6HH, N E LINCOLNSHIRE
KEITH PERKINS (dissolve)
Director, FISH WHOLESALER, 1991.09.29 - 1993.08.16
18 REYNOLDS STREET , CLEETHORPES
DN35 7TU, SOUTH HUMBERSIDE
BRIAN RUFFELL WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29 - 1993.08.16
TUDOR GARTH 18A STALLINGBOROUGH ROAD HEALING , GRIMSBY
DN41 7QN, NORTH EAST LINCOLNSHIRE
JONATHAN PETER SAFEY (dissolve)
Director, GENERAL MANAGER, 2001.08.10 - 2010.07.31
47B BROUGHAM STREET , NELSON
NEW ZEALAND
STEPHEN GEOFFREY WALLACE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.12.22 - 2008.07.16
5 GLEN OAKS , ST HELIERS
AUCKLAND
NEW ZEALAND

Companies near to KEITH GRAHAM ltd.

Information about the Private Limited Company KEITH GRAHAM 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: 2016.06.03. Reload the data