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GRAEFE LIMITED - Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, United Kingdom
Company Information
- Company registration number
- 03094425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alderflat Drive
- Newstead Industrial Estate
- Trentham
- Stoke On Trent
- ST4 8HX Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX UK
Management
- Managing Directors
- REES, Martin Gareth
- SHERRY, Jonathan Steven
- WALLIS, Daren Johnathan
- Company secretaries
- SHERRY, Jonathan Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-23
- Age Of Company 1995-08-23 28 years
- SIC/NACE
- 16210
Ownership
- Beneficial Owners
- Rsbp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARLES BARRETT METALWORK LTD.
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-08-23
- Annual Return
- Due Date: 2021-09-06
- Last Date: 2020-08-23
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GRAEFE LIMITED Company Description
- GRAEFE LIMITED is a ltd registered in United Kingdom with the Company reg no 03094425. Its current trading status is "live". It was registered 1995-08-23. It was previously called CHARLES BARRETT METALWORK LTD.. It has declared SIC or NACE codes as "16210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-08-23.It can be contacted at Alderflat Drive .
Get GRAEFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graefe Limited - Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, United Kingdom
- 1995-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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resolution (2019-10-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-with-accounts-type-full (2018-05-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-02) - CS01
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accounts-with-accounts-type-full (2017-04-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-09) - MR01
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mortgage-satisfy-charge-full (2016-05-09) - MR04
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accounts-with-accounts-type-full (2016-05-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-04) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-full (2015-04-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-full (2014-03-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-full (2011-08-04) - AA
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legacy (2011-07-25) - MG02
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appoint-person-director-company-with-name (2011-05-13) - AP01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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change-person-secretary-company-with-change-date (2011-05-11) - CH03
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legacy (2011-04-28) - MG01
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accounts-with-accounts-type-full (2011-04-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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auditors-resignation-company (2010-01-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-person-director-company-with-change-date (2010-09-28) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-09) - 288c
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legacy (2009-09-03) - 363a
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legacy (2009-09-03) - 353
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accounts-with-accounts-type-full (2009-05-14) - AA
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resolution (2009-04-27) - RESOLUTIONS
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legacy (2009-03-27) - 288c
-
legacy (2009-02-27) - 288a
-
legacy (2009-09-28) - 288c
keyboard_arrow_right 2008
-
legacy (2008-09-24) - 288c
-
legacy (2008-09-24) - 363a
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accounts-with-accounts-type-full (2008-06-17) - AA
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legacy (2008-11-21) - 363a
-
legacy (2008-11-21) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-08) - 395
-
legacy (2007-09-10) - 225
-
legacy (2007-09-11) - 288a
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resolution (2007-09-11) - RESOLUTIONS
-
legacy (2007-09-11) - 287
-
legacy (2007-09-11) - 288b
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auditors-resignation-company (2007-09-12) - AUD
-
legacy (2007-09-05) - 403a
-
legacy (2007-09-17) - 155(6)a
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resolution (2007-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-03-27) - AA
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363s
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accounts-with-accounts-type-full (2006-04-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 363a
-
legacy (2005-08-31) - 288c
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accounts-with-accounts-type-full (2005-06-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 363s
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accounts-with-accounts-type-full (2004-02-25) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-03) - 363s
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accounts-with-accounts-type-full (2003-06-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 363s
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accounts-with-accounts-type-full (2002-02-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-23) - AA
-
legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-20) - 403a
-
legacy (2000-09-19) - 363s
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accounts-with-accounts-type-full (2000-02-07) - AA
keyboard_arrow_right 1999
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legacy (1999-09-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-10) - 288b
-
legacy (1998-07-01) - 225
-
legacy (1998-09-03) - 288b
-
legacy (1998-09-03) - 287
-
legacy (1998-09-04) - 288a
-
legacy (1998-08-19) - 395
-
legacy (1998-09-08) - 403a
-
legacy (1998-09-11) - 395
-
legacy (1998-09-18) - 363s
-
legacy (1998-11-10) - 225
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accounts-with-accounts-type-full (1998-12-14) - AA
keyboard_arrow_right 1997
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legacy (1997-04-02) - 395
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legacy (1997-05-23) - 288a
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resolution (1997-06-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-06-09) - AA
-
legacy (1997-08-13) - 123
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resolution (1997-08-13) - RESOLUTIONS
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legacy (1997-08-13) - 88(2)R
-
legacy (1997-08-27) - 363s
-
legacy (1997-09-23) - 288a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-01-03) - CERTNM
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certificate-change-of-name-company (1996-01-09) - CERTNM
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legacy (1996-02-23) - 287
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legacy (1996-08-14) - 88(2)R
-
legacy (1996-08-28) - 225
-
legacy (1996-10-22) - 288a
-
legacy (1996-11-26) - 288a
-
legacy (1996-10-22) - 288b
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certificate-change-of-name-company (1996-11-06) - CERTNM
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legacy (1996-11-08) - 363s
-
legacy (1996-11-20) - 288b
-
legacy (1996-11-20) - 288a
keyboard_arrow_right 1995
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legacy (1995-10-17) - 287
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legacy (1995-10-17) - 288
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incorporation-company (1995-08-23) - NEWINC