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R E GRAFTON LIMITED

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

Company details

SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT

R E GRAFTON LIMITED on the map

Company type: Private Limited Company
Company number: 00878109
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.29
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1986.03.27
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1987.06.24
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1988.07.18

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 500
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.03.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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REGISTERED OFFICE CHANGED ON 15/07/2013 FROM, GRAFTON HOUSE, HOOKSTONE PARK, HARROGATE, NORTH YORKSHIRE, HG2 7DB
Form type: AD01
Date: 2013.07.15
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.24
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APPOINTMENT TERMINATED, SECRETARY RICHARD GRAFTON
Form type: TM02
Date: 2012.08.02
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SECRETARY APPOINTED MR SIMON BRINDLEY GRAFTON
Form type: AP03
Date: 2012.08.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.09
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SECRETARY APPOINTED MR RICHARD EDWARD GRAFTON
Form type: AP03
Date: 2012.01.12
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APPOINTMENT TERMINATED, SECRETARY RICHARD GRAFTON
Form type: TM02
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAFTON
Form type: TM01
Date: 2012.01.12
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.31
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD GRAFTON / 15/12/2010
Form type: CH01
Date: 2010.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWARD GRAFTON / 15/12/2010
Form type: CH03
Date: 2010.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.22
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRINDLEY GRAFTON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD GRAFTON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRAFTON / 22/09/2009
Form type: 288c
Date: 2009.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAFTON / 22/09/2009
Form type: 288c
Date: 2009.09.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRAFTON / 22/09/2009
Form type: 288c
Date: 2009.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.26
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.02.27
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2001.02.27
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2001.02.27
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, 29/31 JAMES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1QY
Form type: 287
Date: 2000.06.19
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.26
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.22
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.16

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Company directors and board members:

SIMON BRINDLEY GRAFTON (current)
Secretary, 2012.08.02
SANDERSON HOUSE STATION ROAD HORSFORTH , LEEDS
LS18 5NT
ENGLAND
MARK EDWARD BRINDLEY GRAFTON (current)
Director, COMPANY DIRECTOR, 1991.12.15
SOUTH VIEW FARM STAUPES LANE KETTLESING , HARROGATE
HG3 2LF, NORTH YORKS
SIMON BRINDLEY GRAFTON (current)
Director, SOFT FURNISHING RETAILER, 1991.12.15
LANEFOOT FARM LANEFOOT LANE DACRE , HARROGATE
HG3 4EX, NORTH YORKSHIRE
RICHARD EDWARD GRAFTON (resigned)
Secretary, 1991.12.15 - 2012.01.09
FOLLIFOOT GRANGE SPOFFORTH LANE FOLLIFOOT , HARROGATE
HG3 1EG, NORTH YORKSHIRE
RICHARD EDWARD GRAFTON (resigned)
Secretary, 2012.01.09 - 2012.08.02
FOLLIFOOT GRANGE SPOFFORTH LANE FOLLIFOOT , HARROGATE
HG3 1EG, NORTH YORKSHIRE
ENGLAND
MATTHEW JAMES DOMINIC GRAFTON (resigned)
Director, SALES MANAGER, 1991.12.15 - 2000.03.30
FOUR WINDS BARROWBY LANE, KIRKBY OVERBLOW , HARROGATE
HG3 1HQ, NORTH YORKSHIRE
RICHARD EDWARD GRAFTON (resigned)
Director, SOFT FURNISHING RETAILER, 1991.12.15 - 2012.01.09
FOLLIFOOT GRANGE SPOFFORTH LANE FOLLIFOOT , HARROGATE
HG3 1EG, NORTH YORKSHIRE
Date 2015.01.31 2014.01.31
Fixed Assets £ 8,000 £ 8,000
Current Assets £ 1,625,458 + 0.39 % £ 1,619,119
Debtors £ 1,003,571 + 15.77 % £ 866,855
Shareholder Funds £ 810,421 + 2.7 % £ 789,121
Profit Loss Account Reserve £ 809,921 + 2.7 % £ 788,621
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 810,421 + 2.7 % £ 789,121
Total Assets Less Current Liabilities £ 810,421 + 2.7 % £ 789,121
Net Current Assets Liabilities £ 802,421 + 2.73 % £ 781,121
Creditors Due Within One Year £ 823,037 - 1.79 % £ 837,998
Cash Bank In Hand £ 3,880 - 95.71 % £ 90,455
Stocks Inventory £ 618,007 - 6.62 % £ 661,809
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Investments Fixed Assets £ 8,000 £ 8,000

Companies near to R E GRAFTON ltd.

Information about the Private Limited Company R E GRAFTON 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: 2016.06.11. Reload the data