R E GRAFTON LIMITED

Profile R E GRAFTON LIMITED

Actual on 01.08.2021
Company name
R E GRAFTON LIMITED
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Company number
00878109
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 29 April 1966
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Accounts

Overdue

Next accounts made up to 31.01.2019 due by 31.10.2019

Last accounts made up to 31.01.2018

Confirmation statement

Actual

Next statement date Thursday, 31 October 2019 due by Thursday, 14 November 2019

Last statement dated Wednesday, 31 October 2018

Annual returns

Overdue

Next annual return date due by Thursday, 12 January 2017

Last annual return made up to Tuesday, 15 December 2015

Nature of business (SIC)
46410 - Wholesale of textiles
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Registered office address
C/O M R INSOLVENCY, 95 POBOX, WEST YORKSHIRE, HECKMONDWIKE, WF16 6AU
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PSC and Officers R E GRAFTON LIMITED

Officers

(as of 18.09.2020)

WARD, Kenneth Alan
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: Sentinel Low Barn, Llancayo Court Business Park, Usk, Wales, NP15 1HY
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: England
GRAFTON, Richard Edward
Status: Not active
Resigned on: Monday, 09 January 2012
Correspondence address: Follifoot Grange Spofforth Lane, Follifoot, Harrogate, United Kingdom, North Yorkshire, HG3 1EG
Role: Secretary
GRAFTON, Richard Edward
Status: Not active
Resigned on: Monday, 09 January 2012
Correspondence address: Follifoot Grange Spofforth Lane, Follifoot, Harrogate, United Kingdom, North Yorkshire, HG3 1EG
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Soft Furnishing Retailer
Country of residence: England
GRAFTON, Richard Edward
Status: Not active
Appointed on: Monday, 09 January 2012
Resigned on: Thursday, 02 August 2012
Correspondence address: Follifoot Grange Spofforth Lane, Follifoot, Harrogate, England, North Yorkshire, HG3 1EG
Role: Secretary
GRAFTON, Matthew James Dominic
Status: Not active
Resigned on: Thursday, 30 March 2000
Correspondence address: Four Winds, Barrowby Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HQ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Sales Manager
GRAFTON, Simon Brindley
Status: Not active
Resigned on: Tuesday, 30 October 2018
Correspondence address: Lanefoot Farm Lanefoot Lane, Dacre, Harrogate, North Yorkshire, HG3 4EX
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Soft Furnishing Retailer
Country of residence: England
GRAFTON, Mark Edward Brindley
Status: Not active
Resigned on: Wednesday, 31 October 2018
Correspondence address: South View Farm Staupes Lane, Kettlesing, Harrogate, North Yorks, HG3 2LF
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: England
GRAFTON, Simon Brindley
Status: Not active
Appointed on: Thursday, 02 August 2012
Resigned on: Wednesday, 31 October 2018
Correspondence address: 16 Westleigh House, Denby Dale, Huddersfield, England, HD8 8QJ
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Kenneth Alan Ward
Status: Active
Notified on: Wednesday, 31 October 2018
Correspondence address: Sentinel Usk, Wales
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Kenneth Alan Ward
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Huddersfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent