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GRAHAM'S LTD

GRAHAM'S LTD is an active private limited company, incorporated on 8 February 2007. The nature of the business includes Processing and preserving of meat and three other classifications. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GRAHAM'S LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06091596
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BEAUCHAMP COURT
Address Line 2VICTORS WAY
Post TownBARNET
CountyHERTFORDSHIRE
PostcodeEN5 5TZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10110 - Processing and preserving of meat
10120 - Processing and preserving of poultry meat
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10850 - Manufacture of prepared meals and dishes

Company Name History

From incorporation onwards:
GRAHAM'S LTD

Directors

(The company's officers)
MRS DEBRA ANN COLES
(~60 year old British national)
27 LORDS WOOD PANSHANGER, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2HF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/08/2016
MR DAVID GRAHAM MEIN
(~58 year old British national)
76 WARREN WAY, DIGSWELL, HERTS, AL6 0DN
  • Current Director
  • Gives occupation as BUTCHER
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2007
JANET MEIN
(British national)
339 KNIGHTSFIELD, WELWYN GARDEN CITY, AL8 7NB
  • Current Secretary
Appointed on 08/02/2007

Shareholders

(Persons of Significant Control)
Mr David Graham Mein
(~58 year old British national)
76 Warren Way, Digswell, Hertfordshire, AL6 0DN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRAHAM'S LTD: Maps

Maps show the location of the postcode of the registered office, EN5 5TZ.

Map of GRAHAM'S LTD at local scale
Map of GRAHAM'S LTD at local scale
Map of GRAHAM'S LTD at district scale
Map of GRAHAM'S LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 5TZ

Other companies with registered offices in EN5 5TZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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