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GRAHAM HART (PROCESS TECHNOLOGY) LIMITED

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

Company details

UNIT 4 FRIARS INDUSTRIAL ESTATE, BRADFORD ROAD, IDLE, BRADFORD, WEST YORKSHIRE, BD10 8SW

GRAHAM HART (PROCESS TECHNOLOGY) LIMITED on the map

Company type: Private Limited Company
Company number: 01110538
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.27
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

YORKSHIRE BANK PLC.
DEBENTURE - Outstanding on 1986.03.06
YORKSHIRE BANK PLC
DEED OF CHARGE - Outstanding on 1996.02.05
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART
Form type: TM01
Date: 2015.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN HART
Form type: TM02
Date: 2015.12.16
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 22800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALISTAIR HART / 01/09/2014
Form type: CH01
Date: 2014.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLOUGHBY HART / 01/10/2014
Form type: CH01
Date: 2014.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HART / 01/10/2014
Form type: CH01
Date: 2014.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HART / 01/09/2014
Form type: CH01
Date: 2014.11.13
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN HART / 01/10/2014
Form type: CH03
Date: 2014.11.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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DIRECTOR APPOINTED MR CHARLES TERENCE BYRNE
Form type: AP01
Date: 2014.01.10
£2.95
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER ALISTAIR HART
Form type: AP01
Date: 2011.11.15
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLOUGHBY HART / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HART / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HART / 03/11/2009
Form type: CH01
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLOUGHBY HART / 16/10/2008
Form type: 288c
Date: 2008.10.16
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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REGISTERED OFFICE CHANGED ON 05/04/2008 FROM, CRAGSIDE, ELDROTH AUSTWICK, LANCASTER, LA2 8AR
Form type: 287
Date: 2008.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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£ IC 25196/25080, 29/08/02, £ SR [email protected]=116
Form type: 169
Date: 2002.09.17
£2.95
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£ IC 25312/25196, 08/08/02, £ SR [email protected]=116
Form type: 169
Date: 2002.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/00
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ALTER MEM AND ARTS 21/08/97
Form type: SRES01
Date: 1997.09.05
£2.95
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VARYING SHARE RIGHTS AND NAMES 21/08/97
Form type: SRES12
Date: 1997.09.05
£2.95
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NC INC ALREADY ADJUSTED 21/08/97
Form type: SRES04
Date: 1997.09.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/97
Form type: SRES10
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27

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Company directors and board members:

CHARLES TERENCE BYRNE (current)
Director, TECHNICAL DIRECTOR, 2014.01.01
UNIT 4 FRIARS INDUSTRIAL ESTATE, BRADFORD ROAD IDLE , BRADFORD
BD10 8SW, WEST YORKSHIRE
CHRISTOPHER ALISTAIR HART (current)
Director, MANAGING DIRECTOR - CHEMICAL ENGINEER, 2011.11.15
UNIT 4 FRIARS INDUSTRIAL ESTATE, BRADFORD ROAD IDLE , BRADFORD
BD10 8SW, WEST YORKSHIRE
JOHN GRAHAM HART (current)
Director, CHARTERED CHEMICAL ENGINEER, 1991.10.02
UNIT 4 FRIARS INDUSTRIAL ESTATE, BRADFORD ROAD IDLE , BRADFORD
BD10 8SW, WEST YORKSHIRE
WILLOUGHBY HART (current)
Director, CHARTERED ELECTRICAL ENGINEER, 1991.10.02
UNIT 4 FRIARS INDUSTRIAL ESTATE, BRADFORD ROAD IDLE , BRADFORD
BD10 8SW, WEST YORKSHIRE
SUSAN HART (resigned)
Secretary, 1991.10.02 - 2015.08.20
UNIT 4 FRIARS INDUSTRIAL ESTATE, BRADFORD ROAD IDLE , BRADFORD
BD10 8SW, WEST YORKSHIRE
DARREN PATRICK BLAKE (resigned)
Director, PROFESSIONAL ENGINEER, 1995.09.05 - 1999.03.31
3 NORMAN AVENUE ECCLESHILL , BRADFORD
BD2 2LY, WEST YORKSHIRE
STEPHEN ANDREW HART (resigned)
Director, SALES AND MARKETING, 1991.10.02 - 2015.08.04
UNIT 4 FRIARS INDUSTRIAL ESTATE, BRADFORD ROAD IDLE , BRADFORD
BD10 8SW, WEST YORKSHIRE
SEAN MEEGHAN (resigned)
Director, CHARTERED ELECTRICAL ENGINEER, 1993.07.15 - 1999.03.08
82 HIGHGATE , BRADFORD
BD9 5PJ, WEST YORKSHIRE
ALAN PEACE (resigned)
Director, CHARTERED CHEMICAL ENGINEER, 1991.10.02 - 2007.12.31
APPARTMENT 4 NORTHFIELD MILL SHARP LANE, ALMONDBURY , HUDDERSFIELD
BD19 4DR, WEST YORKSHIRE

Information about the Private Limited Company GRAHAM HART (PROCESS TECHNOLOGY) 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: 2016.07.24. Reload the data