Active
Company Information for GRAFTON BANKS FINANCE LIMITED
SHERIDAN HOUSE, 114-116 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 1DD,
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Company Registration Number
06635245
Private Limited Company
Active |
Company Name | |
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GRAFTON BANKS FINANCE LIMITED | |
Legal Registered Office | |
SHERIDAN HOUSE 114-116 WESTERN ROAD HOVE EAST SUSSEX BN3 1DD Other companies in BN3 | |
Company Number | 06635245 | |
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Company ID Number | 06635245 | |
Date formed | 2008-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB937436988 |
Last Datalog update: | 2023-10-08 05:54:29 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER GREGORY |
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JULIA KATE JEYES |
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NIGEL JAMES JEYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER GREGORY |
Director | ||
ATHENAEUM SECRETARIES LIMITED |
Company Secretary | ||
ATHENAEUM DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066352450004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066352450004 | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 066352450004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066352450004 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
RES01 | ADOPT ARTICLES 09/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Notification of Gbf Trustees Limited in Its Capacity as a Trustee of the Grafton Banks Employee Ownership Trust as a person with significant control on 2021-12-22 | ||
CESSATION OF NIGEL JAMES JEYES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JULIA KATE JEYES AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NIGEL JAMES JEYES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gbf Trustees Limited in Its Capacity as a Trustee of the Grafton Banks Employee Ownership Trust as a person with significant control on 2021-12-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA KATE JEYES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMA BAVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066352450003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES JEYES / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATE JEYES / 01/03/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066352450002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM 16 Worcester Villas Hove East Sussex BN3 5TB | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 16 WORCESTER VILLAS HOVE EAST SUSSEX BN3 5TB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM C/O GRAFTON BANKS LTD SHERIDAN HOUSE 112-116 WESTERN ROAD HOVE EAST SUSSEX BN3 1DD UNITED KINGDOM | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREGORY | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GREGORY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 2-4 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6AE | |
SH01 | 21/01/11 STATEMENT OF CAPITAL GBP 85 | |
AR01 | 01/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GREGORY | |
RES01 | ALTER ARTICLES 21/01/2010 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH01 | 21/01/10 STATEMENT OF CAPITAL GBP 85 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 24 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6AE | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 16 WORCESTER VILLAS HOVE EAST SUSSEX BN3 5TB | |
288b | APPOINTMENT TERMINATED DIRECTOR ATHENAEUM DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ATHENAEUM SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED JULIA KATE JEYES | |
288a | DIRECTOR APPOINTED NIGEL JAMES JEYES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 282,701 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAFTON BANKS FINANCE LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 219,928 |
Current Assets | 2012-01-01 | £ 574,478 |
Debtors | 2012-01-01 | £ 354,550 |
Fixed Assets | 2012-01-01 | £ 1,816 |
Shareholder Funds | 2012-01-01 | £ 293,593 |
Tangible Fixed Assets | 2012-01-01 | £ 1,816 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as GRAFTON BANKS FINANCE LIMITED are:
REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
MONSTER WORLDWIDE LIMITED | £ 712,288 |
MARK EDUCATION LIMITED | £ 588,628 |
CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
FAWKES & REECE LIMITED | £ 541,817 |
BADENOCH AND CLARK LIMITED | £ 472,625 |
LIQUID PERSONNEL LIMITED | £ 448,842 |
TRI CONSULTING LIMITED | £ 367,028 |
UNIVERSAL CARE LIMITED | £ 319,925 |
CHALKFACE RECRUITMENT LTD | £ 243,534 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |