• UK
  • 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

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 .
More information

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 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-02-27) - 288a

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  • legacy (2009-09-28) - 288c

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  • legacy (2008-09-24) - 288c

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  • 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

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  • legacy (2008-11-21) - 288b

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  • legacy (2007-09-08) - 395

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  • legacy (2007-09-10) - 225

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  • legacy (2007-09-11) - 288a

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  • resolution (2007-09-11) - RESOLUTIONS

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  • legacy (2007-09-11) - 287

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  • legacy (2007-09-11) - 288b

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  • auditors-resignation-company (2007-09-12) - AUD

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  • legacy (2007-09-05) - 403a

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  • 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

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  • legacy (2006-10-27) - 363s

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  • accounts-with-accounts-type-full (2006-04-19) - AA

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  • legacy (2005-08-31) - 363a

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  • legacy (2005-08-31) - 288c

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  • accounts-with-accounts-type-full (2005-06-10) - AA

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  • legacy (2004-08-17) - 363s

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  • accounts-with-accounts-type-full (2004-02-25) - AA

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  • legacy (2003-09-03) - 363s

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  • accounts-with-accounts-type-full (2003-06-19) - AA

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  • legacy (2002-09-06) - 363s

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  • accounts-with-accounts-type-full (2002-02-22) - AA

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  • accounts-with-accounts-type-full (2001-04-23) - AA

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  • legacy (2001-09-13) - 363s

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  • legacy (2000-12-20) - 403a

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  • legacy (2000-09-19) - 363s

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  • accounts-with-accounts-type-full (2000-02-07) - AA

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  • legacy (1999-09-02) - 363s

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  • legacy (1998-02-10) - 288b

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  • legacy (1998-07-01) - 225

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  • legacy (1998-09-03) - 288b

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  • legacy (1998-09-03) - 287

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  • legacy (1998-09-04) - 288a

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  • legacy (1998-08-19) - 395

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  • legacy (1998-09-08) - 403a

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  • legacy (1998-09-11) - 395

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  • legacy (1998-09-18) - 363s

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  • legacy (1998-11-10) - 225

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  • accounts-with-accounts-type-full (1998-12-14) - AA

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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

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  • 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

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  • legacy (1997-08-27) - 363s

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  • legacy (1997-09-23) - 288a

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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

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  • legacy (1996-08-28) - 225

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  • legacy (1996-10-22) - 288a

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  • legacy (1996-11-26) - 288a

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  • 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

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  • legacy (1996-11-20) - 288b

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  • legacy (1996-11-20) - 288a

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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

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