Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > GRAFFAN NO. 1 LIMITED
Company Information for

GRAFFAN NO. 1 LIMITED

40 LINENHALL STREET, BELFAST, BT2 8BA,
Company Registration Number
NI621522
Private Limited Company
Active

Company Overview

About Graffan No. 1 Ltd
GRAFFAN NO. 1 LIMITED was founded on 2013-11-19 and has its registered office in Belfast. The organisation's status is listed as "Active". Graffan No. 1 Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRAFFAN NO. 1 LIMITED
 
Legal Registered Office
40 LINENHALL STREET
BELFAST
BT2 8BA
Other companies in BT23
 
Filing Information
Company Number NI621522
Company ID Number NI621522
Date formed 2013-11-19
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 05:54:33
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of GRAFFAN NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH HOLLAND
Director 2015-05-11
TOM MANNIX
Director 2015-05-11
ROBERT BRIAN SAVAGE
Director 2015-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE CHERYL BURGESS
Director 2013-11-19 2015-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH HOLLAND PEELCREST PROPERTIES LIMITED Director 1999-01-08 CURRENT 1998-11-16 Active
TOM MANNIX PAUSEBREAK LIMITED Director 2015-05-11 CURRENT 2006-12-14 Dissolved 2016-06-23
TOM MANNIX GRAFFAN PROPERTIES LIMITED Director 2015-05-11 CURRENT 1977-03-10 Active
TOM MANNIX FITZWILLIAM HOTEL (BELFAST) LIMITED Director 2015-05-11 CURRENT 2008-07-01 Active
ROBERT BRIAN SAVAGE PAUSEBREAK LIMITED Director 2015-05-11 CURRENT 2006-12-14 Dissolved 2016-06-23
ROBERT BRIAN SAVAGE GRAFFAN PROPERTIES LIMITED Director 2015-05-11 CURRENT 1977-03-10 Active
ROBERT BRIAN SAVAGE FITZWILLIAM HOTEL (BELFAST) LIMITED Director 2015-05-11 CURRENT 2008-07-01 Active
ROBERT BRIAN SAVAGE PEELCREST PROPERTIES LIMITED Director 2012-01-01 CURRENT 1998-11-16 Active
ROBERT BRIAN SAVAGE FOUR STAR PIZZA (NI) LIMITED Director 2011-03-01 CURRENT 2007-11-21 Active
ROBERT BRIAN SAVAGE SANHEATH LIMITED Director 2005-04-01 CURRENT 2005-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-06-13DIRECTOR APPOINTED ROBERT BRIAN SAVAGE
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN SAVAGE
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM Elliott Duffy Garrett Royston House 34 Upper Queen St Belfast BT1 6FD
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-25AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6215220003
2015-05-26AP01DIRECTOR APPOINTED TOM MANNIX
2015-05-26AP01DIRECTOR APPOINTED MICHAEL HOLLAND
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM 104 Killinchy Road Comber Newtownards County Down BT23 5NE
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JUNE CHERYL BURGESS
2015-05-19AP01DIRECTOR APPOINTED ROBERT BRIAN SAVAGE
2014-12-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-19
2014-12-18ANNOTATIONClarification
2014-12-05LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-05AR0119/11/14 ANNUAL RETURN FULL LIST
2014-03-20AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6215220001
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6215220002
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6215220003
2013-12-27SH0120/12/13 STATEMENT OF CAPITAL GBP 200
2013-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAFFAN NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAFFAN NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2014-01-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2014-01-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of GRAFFAN NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFFAN NO. 1 LIMITED
Trademarks
We have not found any records of GRAFFAN NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFFAN NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GRAFFAN NO. 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAFFAN NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAFFAN NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAFFAN NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.