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JOHN GRAHAM HOLDINGS LIMITED

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

Company details

5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX

JOHN GRAHAM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: NI057921
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.01.24
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
  • 64203 - Activities of construction holding companies
Company JOHN GRAHAM HOLDINGS LIMITED is a Private Limited Company, registration number NI057921, established in United Kingdom on the 24. January 2006. The company is now active. The company has been in business for 11 years and 4 months. The company is based on 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX. Business of the company JOHN GRAHAM HOLDINGS LIMITED by SIC and NACE code are "64209 - Activities of other holding companies not elsewhere classified", "64203 - Activities of construction holding companies". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16" from the 2016.07.19. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.02.15. We do not have any information about the company JOHN GRAHAM HOLDINGS LIMITED being in liquidation. The company has 7 directors. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2017.05.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

NORTHERN BANK LIMITED
MORTGAGE OR CHARGE - Outstanding on 2009.05.22

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.07.19
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 54999.974975
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.08
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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DIRECTOR APPOINTED MR COURTNEY PETER MCCORMICK
Form type: AP01
Date: 2014.09.23
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APPOINTMENT TERMINATED, SECRETARY STEVEN CREIGHTON
Form type: TM02
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CREIGHTON
Form type: TM01
Date: 2014.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR IAN GRICE
Form type: TM01
Date: 2014.04.01
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.15
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NIALL GRAHAM / 15/02/2012
Form type: CH01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERNOHAN BILL / 15/02/2012
Form type: CH01
Date: 2012.02.15
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN HENRY CREIGHTON / 15/02/2012
Form type: CH03
Date: 2012.02.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JAMES GRAHAM / 22/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HENRY CREIGHTON / 22/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR BILL / 22/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NIALL GRAHAM / 22/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GRICE / 22/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GRAHAM / 22/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL WATTERS / 22/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR BILL / 22/09/2010
Form type: CH01
Date: 2010.10.12
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010
Form type: RES01
Date: 2010.03.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, LAGAN MILLS, DROMORE, COUNTY DOWN, BT25 1AS
Form type: AD01
Date: 2009.12.09
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2009.05.22
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.03.23
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24/01/09 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.02.22
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31/03/08 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.02.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.10.08
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2008.10.07
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.10.06
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24/01/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.02.15
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31/03/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.01.07
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.07.26
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.04.13
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2007.04.13
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.04.13
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CHANGE OF ARD
Form type: 233(NI)
Date: 2007.04.13
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RETURN OF ALLOT OF SHARES
Form type: 98-2(NI)
Date: 2007.04.13
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NOT OF INCR IN NOM CAP
Form type: 133(NI)
Date: 2007.04.13
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SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2007.04.13
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2007.04.13
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.04.13
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.04.13
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.04.13
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24/01/07 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2007.02.08
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2006.12.08
£2.95
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CERT CHANGE
Form type: CERTC(NI)
Date: 2006.12.08
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CHNG NAME RES FEE WAIVED
Form type: CNR-D(NI)
Date: 2006.12.08
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2006.11.24
£2.95
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SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2006.11.24

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Company directors and board members:

ALAN KERNOHAN BILL (current)
Director, CHARTERED CIVIL ENGINEER, 2007.03.30
5 BALLYGOWAN ROAD , HILLSBOROUGH
BT26 6HX, COUNTY DOWN
ANDREW KERR BILL (current)
Director, CIVIL ENGINEER, 2007.03.30
5 BALLYGOWAN ROAD , HILLSBOROUGH
BT26 6HX, DOWN
NORTHERN IRELAND
COLIN JOHN GRAHAM (current)
Director, MARKETING, 2007.03.30
5 BALLYGOWAN ROAD , HILLSBOROUGH
BT26 6HX, DOWN
NORTHERN IRELAND
MICHAEL EDWARD JAMES GRAHAM (current)
Director, CHARTERED BUILDER, 2007.03.30
5 BALLYGOWAN ROAD , HILLSBOROUGH
BT26 6HX, DOWN
NORTHERN IRELAND
ROBIN NIALL GRAHAM (current)
Director, COMPANY DIRECTOR, 2008.09.18
5 BALLYGOWAN ROAD , HILLSBOROUGH
BT26 6HX, DOWN
NORTHERN IRELAND
COURTNEY PETER MCCORMICK (current)
Director, FINANCE DIRECTOR, 2014.09.16
5 BALLYGOWAN ROAD , HILLSBOROUGH
BT26 6HX, COUNTY DOWN
DAVID SAMUEL WATTERS (current)
Director, CHARTERED ACCOUNTANT, 2007.03.30
5 BALLYGOWAN ROAD , HILLSBOROUGH
BT26 6HX, DOWN
NORTHERN IRELAND
STEVEN HENRY CREIGHTON (resigned)
Secretary, 2007.07.02 - 2014.09.16
5 BALLYGOWAN ROAD , HILLSBOROUGH
BT26 6HX, COUNTY DOWN
LIMITED L & B SECRETARIAL (resigned)
Secretary, 2006.01.24 - 2007.07.02
ARNOTT HOUSE 12/16 BRIDGE STREET , BELFAST
BT1 1LS
STEVEN HENRY CREIGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.02 - 2014.09.16
5 BALLYGOWAN ROAD , HILLSBOROUGH
BT26 6HX, DOWN
NORTHERN IRELAND
ADRIAN DANIEL EAKIN (resigned)
Director, SOLICITOR, 2006.01.24 - 2007.03.30
29 CYPRUS AVENUE , BELFAST
BT5 5NT
IAN MICHAEL GRICE (resigned)
Director, 2008.09.18 - 2014.03.28
5 BALLYGOWAN ROAD , HILLSBOROUGH
BT26 6HX, DOWN
NORTHERN IRELAND
PAUL MARTIN MCBRIDE (resigned)
Director, SOLICITOR, 2006.01.24 - 2007.03.30
60 BRISTOW PARK , BELFAST
BT9 6TJ

Companies near to JOHN GRAHAM HOLDINGS ltd.

Information about the Private Limited Company JOHN GRAHAM HOLDINGS 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: 2016.08.11. Reload the data