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.
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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
-
Check the company
-
UK
-
Christchurch
- Company name
- GRAFTON CONSULTING LIMITED
- Company number
- 03244683
- VAT
- GB768670479
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
02 Sep 1996
Age - 29 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
Last update 2018
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
- 73
- 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
- 80
- 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
REVIEWS
Check The Company
Excellent according to the company’s financial health.
