Active
Company Information for GRAFFAN NO. 1 LIMITED
40 LINENHALL STREET, BELFAST, BT2 8BA,
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Company Registration Number
NI621522
Private Limited Company
Active |
Company Name | |
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GRAFFAN NO. 1 LIMITED | |
Legal Registered Office | |
40 LINENHALL STREET BELFAST BT2 8BA Other companies in BT23 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOSEPH HOLLAND |
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TOM MANNIX |
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ROBERT BRIAN SAVAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUNE CHERYL BURGESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEELCREST PROPERTIES LIMITED | Director | 1999-01-08 | CURRENT | 1998-11-16 | Active | |
PAUSEBREAK LIMITED | Director | 2015-05-11 | CURRENT | 2006-12-14 | Dissolved 2016-06-23 | |
GRAFFAN PROPERTIES LIMITED | Director | 2015-05-11 | CURRENT | 1977-03-10 | Active | |
FITZWILLIAM HOTEL (BELFAST) LIMITED | Director | 2015-05-11 | CURRENT | 2008-07-01 | Active | |
PAUSEBREAK LIMITED | Director | 2015-05-11 | CURRENT | 2006-12-14 | Dissolved 2016-06-23 | |
GRAFFAN PROPERTIES LIMITED | Director | 2015-05-11 | CURRENT | 1977-03-10 | Active | |
FITZWILLIAM HOTEL (BELFAST) LIMITED | Director | 2015-05-11 | CURRENT | 2008-07-01 | Active | |
PEELCREST PROPERTIES LIMITED | Director | 2012-01-01 | CURRENT | 1998-11-16 | Active | |
FOUR STAR PIZZA (NI) LIMITED | Director | 2011-03-01 | CURRENT | 2007-11-21 | Active | |
SANHEATH LIMITED | Director | 2005-04-01 | CURRENT | 2005-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ROBERT BRIAN SAVAGE | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN SAVAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM Elliott Duffy Garrett Royston House 34 Upper Queen St Belfast BT1 6FD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6215220003 | |
AP01 | DIRECTOR APPOINTED TOM MANNIX | |
AP01 | DIRECTOR APPOINTED MICHAEL HOLLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM 104 Killinchy Road Comber Newtownards County Down BT23 5NE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE CHERYL BURGESS | |
AP01 | DIRECTOR APPOINTED ROBERT BRIAN SAVAGE | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-19 | |
ANNOTATION | Clarification | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6215220001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6215220002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6215220003 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 200 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) |
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:
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. |