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GRAFTON CONSULTING LIMITED

Company
GRAFTON CONSULTING LIMITED (03244683)

GRAFTON CONSULTING

Phone: +44 (0)1202 473 850
A⁺ rating

ABOUT GRAFTON CONSULTING LIMITED

Welcome to Grafton Consulting Ltd

Grafton Consulting Ltd works in the automotive industry handling contract work across a wide range of specialist functions for vehicle manufacturers and first tier companies.

If you are a company seeking support then find our details on the ‘Contact Us’ tab. Engineers seeking to be added to our database, or wanting to update their details, should use the same tab and include their contact details.

We trust you find this information interesting. It is not our intent to make this site exhaustive covering every aspect of our company capability. If you have project challenges and want to find how we can assist you, please contact me, George Brown, at:

Grafton Consulting Ltd

KEY FINANCES

Year
2016
Assets
£286.86k ▲ £2.41k (0.85 %)
Cash
£0k ▼ £-6.18k (-100.00 %)
Liabilities
£237.05k ▲ £82.94k (53.82 %)
Net Worth
£49.81k ▼ £-80.53k (-61.79 %)

REGISTRATION INFO

Company name
GRAFTON CONSULTING LIMITED
Company number
03244683
VAT
GB768670479
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Sep 1996
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
graftonconsulting.co.uk
Phones
+44 (0)1202 473 850
01202 473 850
Registered Address
3 ADELAIDE CLOSE,
CHRISTCHURCH,
DORSET,
BH23 2JW

ECONOMIC ACTIVITIES

70229
Management consultancy activities other than financial management

LAST EVENTS

30 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Satisfaction of charge 3 in full

CHARGES

23 October 2006
Status
Satisfied on 25 August 2016
Delivered
28 October 2006
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

13 July 2006
Status
Satisfied on 3 August 2006
Delivered
26 July 2006
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

29 June 2001
Status
Satisfied on 17 May 2011
Delivered
6 July 2001
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

GRAFTON CONSULTING LIMITED DIRECTORS

John David Pendrill

  Acting
Appointed
01 January 2001
Role
Secretary
Address
3 Adelaide Close, Christchurch, Dorset, BH23 2JW
Name
PENDRILL, John David

George Clement Brown

  Acting PSC
Appointed
01 January 2001
Occupation
Director
Role
Director
Age
68
Nationality
British
Address
3 North End Road, Gestingthorpe, Halstead, Essex, CO9 3BN
Country Of Residence
England
Name
BROWN, George Clement
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Ruth Maria Hildegard Spiesberger Harris

  Resigned
Appointed
02 September 1996
Resigned
31 December 2000
Role
Secretary
Address
11 Overbury Road, Parkstone, Poole, Dorset, BH14 9JL
Name
SPIESBERGER-HARRIS, Ruth Maria Hildegard

APEX COMPANY SERVICES LIMITED

  Resigned
Appointed
02 September 1996
Resigned
02 September 1996
Role
Nominee Secretary
Address
46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Name
APEX COMPANY SERVICES LIMITED

John Morton Harris

  Resigned
Appointed
02 September 1996
Resigned
31 December 2000
Occupation
Director
Role
Director
Age
74
Nationality
British
Address
11 Overbury Road, Parkstone, Poole, Dorset, BH14 9JL
Country Of Residence
England
Name
HARRIS, John Morton

APEX NOMINEES LIMITED

  Resigned
Appointed
02 September 1996
Resigned
02 September 1996
Role
Nominee Director
Address
46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Name
APEX NOMINEES LIMITED

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