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
-
Check the company
-
UK
-
Harrow
- Company name
- JACOB GRAFF LIMITED
- Company number
- 03919441
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
04 Feb 2000
Age - 25 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
Last update 2018
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
- 75
- 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
- 75
- 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
- 80
- 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
- 66
- 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
- 60
- 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
- 86
- 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
- 80
- 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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