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GRACO LIMITED

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

Company details

THE PINNACLE 170 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, BUCKS, ENGLAND, MK9 1BP

GRACO LIMITED on the map

Company type: Private Limited Company
Company number: 00816572
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.20
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company GRACO LIMITED is a Private Limited Company, registration number 00816572, established in United Kingdom on the 20. August 1964. The company is now active. The company has been in business for 52 years and 3 months. This company used to be called GRACO UK LIMITED. The company is based on THE PINNACLE 170 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, BUCKS, ENGLAND, MK9 1BP. Business of the company GRACO LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 59 company documents available. The most recent document is "14/09/15 FULL LIST" from the 2015.10.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.14. We do not have any information about the company GRACO LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN PARK GALLIVAN / 01/09/2014
Form type: CH01
Date: 2014.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: AD01
Date: 2014.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.29
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR SIMON PAULIS
Form type: TM01
Date: 2013.01.08
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DIRECTOR APPOINTED MR JEFFREY JOHNSON
Form type: AP01
Date: 2013.01.08
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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30/03/12 STATEMENT OF CAPITAL GBP 100001
Form type: SH01
Date: 2012.04.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.04.10
Child documents:
Document type: ANNOTATION
Date: 2012.04.10
Form type: RES13
Document description: DELTE NOM CAP 29/03/2012
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAULIS / 14/09/2010
Form type: CH01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
£2.95
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14/09/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU
Form type: 287
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, 1 CCOLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2DB
Form type: 287
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/99 FROM:, ONE COLMORE ROW, BIRMINGHAM, B3 2DB
Form type: 287
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.11.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, UNIT 2 BEVAN WAY, SMETHWICK, WARLEY, WEST MIDLANDS B66 1BZ
Form type: 287
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.11

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Company directors and board members:

JAAK NIJSSEN (current)
Secretary, EUROPEAN CONTROLLER, 2007.02.01
GENUTSTRAAT 32 , BILZEN
3740
BELGIUM
JEFFREY JOHNSON (current)
Director, BUSINESSMAN, 2012.12.31
THE PINNACLE 170 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES , BUCKS
MK9 1BP, ENGLAND
ENGLAND
KAREN PARK GALLIVAN (current)
Director, VICE PRESIDENT GENERAL COUNSEL, 2005.09.06
4925 INTERLACHEN COURT , EDINA
MN 55436
USA
BARBICAN SECRETARIES (resigned)
Secretary, COMPANY SECRETARY, 1995.12.01 - 2001.04.23
ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE , LONDON
EC4A 1NH
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.09.14 - 1994.02.01
10 UPPER BANK STREET , LONDON
E14 5JJ
EDDY SIMILON (resigned)
Secretary, 2001.04.23 - 2007.02.01
HEREBAAN 53 , 2850 BOOM
BELGIUM
PAUL GRAHAM ST CLAIR (resigned)
Secretary, 1994.01.20 - 1995.12.01
7 MARMION CLOSE FLECKNEY , LEICESTER
LE8 8UL, LEICESTERSHIRE
BARRY ARDEN CALHOON (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.14 - 1994.09.14
6380 PLEASANT VIEW COVE CHANHASSAN , MINNESOTA 55317
FOREIGN
USA
ROGER LEO KING (resigned)
Director, COMPANY DIRECTOR, 1994.04.06 - 1999.09.01
6906 PAIUTE CIRCLE EDINA HENNEPIN COUNTY MINNESOTA , USA
DAVID ANDREW KOCH (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.14 - 1996.04.01
GREYCOACH FARMS ROUTE 3 BOX 142A BUFFALO , MINNESOTA 55313
FOREIGN
USA
DAVID MYERS LOWE (resigned)
Director, VICE PRESIDENT, 1999.09.01 - 2005.12.15
VILLERSPARK 4 BUS 5 , HASSELT 3500
BELGIUM
ROBERT MAYER MATTISON (resigned)
Director, 1996.04.01 - 2005.09.05
1120 ANGELO DRIVE GOLDEN VALLEY , MINNESOTA 55422
USA
SIMON PAULIS (resigned)
Director, VICE PRESIDENT GENERAL MANAGER, 2005.09.06 - 2012.12.31
GRACO NV SLAKWEIDESTRAAT 31 , B-3630 MAASMECHELEN
BELGIUM

Companies near to GRACO ltd.

Information about the Private Limited Company GRACO 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: 2016.06.07. Reload the data