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JACOB GRAFF LIMITED

Company
JACOB GRAFF LIMITED (03919441)

JACOB GRAFF

Phone: 08448 042 200
E rating

ABOUT JACOB GRAFF LIMITED

Welcome to Jacob Graff - Solid Oak Flooring Specialists in Oak

Jacob Graff’s sister company ‘Angliski Dom (English House)’ is based in the hardwood forests of South West Russia, between Belarus and the Ukraine. (on the road from Moscow to Kiev). Our staff, therefore, have experience of selecting oak logs, cutting, kiln drying and floor fabrication.

From here we provide the raw materials of natural European Oak to make fine solid oak hardwood flooring. We offer a bespoke service.

Jacob Graff are featured on:

Contact us with your enquiries and orders or for a free sample or if you wish to visit us to view our products, please call in advance

KEY FINANCES

Year
2017
Assets
£0.51k ▼ £-1.92k (-79.06 %)
Cash
£0.51k ▼ £-1.92k (-79.06 %)
Liabilities
£130.93k ▼ £-2.43k (-1.82 %)
Net Worth
£-130.42k ▼ £0.51k (-0.39 %)

REGISTRATION INFO

Company name
JACOB GRAFF LIMITED
Company number
03919441
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Feb 2000
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
jacobgraff.co.uk
Phones
08448 042 200
07801 767 404
Registered Address
54 WEALD LANE,
HARROW,
MIDDLESEX,
HA3 5EX

ECONOMIC ACTIVITIES

47990
Other retail sale not in stores, stalls or markets

LAST EVENTS

15 Mar 2017
Confirmation statement made on 4 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016

See Also

JACOB GRAFF LIMITED DIRECTORS

TRANSCROFT CONSULTANCY LIMITED

  Acting
Appointed
28 April 2007
Role
Secretary
Address
54 Weald Lane, Harrow, Middlesex, United Kingdom, HA3 5EX
Name
TRANSCROFT CONSULTANCY LIMITED

Gary Lewis Hyams

  Acting PSC
Appointed
20 May 2003
Occupation
Co.Director
Role
Director
Age
70
Nationality
British
Address
37 Forest Heights, Epping New Road, Buckhurst Hill, Essex, England, IG9 5TE
Country Of Residence
England
Name
HYAMS, Gary Lewis
Notified On
8 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Alexander Mitchell

  Acting
Appointed
20 May 2003
Occupation
Company Director
Role
Director
Age
70
Nationality
British
Address
Monthuis 16 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
Country Of Residence
England
Name
MITCHELL, Alexander

Brian Brake

  Resigned
Appointed
08 March 2001
Resigned
20 May 2003
Role
Secretary
Address
7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
Name
BRAKE, Brian

Brian Richard Smith

  Resigned
Appointed
30 September 2000
Resigned
07 March 2001
Role
Secretary
Address
Elm Cottage, 187 Petersham Road, Richmond, Surrey, TW10 7AW
Name
SMITH, Brian Richard

Clifford Vivian Smith

  Resigned
Appointed
31 March 2000
Resigned
30 September 2000
Role
Secretary
Address
4 Poplar Drive, Banstead, Surrey, SM7 1LJ
Name
SMITH, Clifford Vivian

Martin Howard Stone

  Resigned
Appointed
20 May 2003
Resigned
28 April 2007
Role
Secretary
Nationality
British
Address
33 Lawrence Gardens, Mill Hill, London, NW7 4JU
Name
STONE, Martin Howard

Martin Geoffrey Vickers

  Resigned
Appointed
04 February 2000
Resigned
03 April 2000
Role
Secretary
Address
Flat 2 Kingsley House, 51-53 Upper Oldfield Park, Bath, BA2 3LB
Name
VICKERS, Martin Geoffrey

Erwin Stephen Peter Marcar

  Resigned
Appointed
31 March 2000
Resigned
20 May 2003
Occupation
Managing Director
Role
Director
Age
74
Nationality
British
Address
Manor House, River Lane, Petersham, Richmond, Surrey, TW10 7AG
Country Of Residence
England
Name
MARCAR, Erwin Stephen Peter

Michael James Marcar

  Resigned
Appointed
31 March 2000
Resigned
20 May 2003
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
Cold Harbour Farm, Knowle Lane, Cranleigh, Surrey, GU6 8JN
Country Of Residence
England
Name
MARCAR, Michael James

Richard John Charles Mawson

  Resigned
Appointed
31 March 2000
Resigned
20 May 2003
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
Lee Farm Herriard, Basingstoke, Hampshire, RG25 2PE
Country Of Residence
England
Name
MAWSON, Richard John Charles

Peter Willis Fleming

  Resigned
Appointed
31 March 2000
Resigned
20 May 2003
Occupation
Director
Role
Director
Age
81
Nationality
British
Address
Lavender Cottage, Park Corner, Nettlebed, Henley On Thames, Oxfordshire, RG9 6DR
Name
WILLIS-FLEMING, Peter

Jonathan Robert Wyld

  Resigned
Appointed
04 February 2000
Resigned
03 April 2000
Occupation
Solicitor
Role
Director
Age
75
Nationality
British
Address
White Ox Mead Farm, Peasdown St John, Bath, BA2 8PN
Country Of Residence
England
Name
WYLD, Jonathan Robert

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