GRAEFE LIMITED

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Address

ALDERFLAT DRIVE
NEWSTEAD INDUSTRIAL ESTATE
TRENTHAM
STOKE ON TRENT
ST4 8HX

phone: 01098 37751
phone: 01844 219 619
phone: 01844 219 609
web:

Manufacture of veneer sheets and wood-based panels

Legal Information

Company Registration No.: 03094425
Incorporation Date: 23 Aug 1995
17 Years old
Financial Year End: 31 Dec
Capital: £40,000.00
on 24 Aug 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
4 May 2012
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Company Return - Directors & Shareholder Information:
As at:
23 Aug 2012
Filed on:
24 Aug 2012
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Information checked: 1 Jun 2013 - Refresh Now!

Map

Recently Filed Documents110 available

Directors and Secretaries

Martin Rees
31 Aug 2007 ⇒ Present (5 Years) Director
Jonathan Sherry
27 Feb 2009 ⇒ Present (4 Years) Company Secretary
3 Mar 2007 ⇒ Present (6 Years) Director
Daren Wallis
19 Apr 2011 ⇒ Present (2 Years) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY TRUSTEE)
A SECURITY DEED OF ACCESSION - OUTSTANDING on 28 Apr 2011

Previous Company Names

CHARLES BARRETT METALWORK LTD.
Changed 7 Nov 1996
LYCETT AND PLATT LIMITED
Changed 10 Jan 1996
SUANSTEVE LIMITED
Changed 4 Jan 1996

Previous Addresses

DORMER ROAD
THAME
OXFORDSHIRE OX9 3UD
Changed 11 Sep 2007
143-161 WANDSWORTH ROAD
LONDON
SW8 2LZ
Changed 3 Sep 1998

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2013
Given past performance
we expect these to be submitted around: 27 Jul 2013
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 4 May 2012 5
31 Dec 2010 4 Aug 2011 8
31 Dec 2009 26 Apr 2011 16
31 Dec 2008 14 May 2009 5
31 Dec 2007 17 Jun 2008 6
30 Sep 2006 27 Mar 2007 6
30 Sep 2005 19 Apr 2006 7
30 Sep 2004 10 Jun 2005 9
30 Sep 2003 25 Feb 2004 5
30 Sep 2002 19 Jun 2003 9
30 Sep 2001 22 Feb 2002 5
30 Sep 2000 23 Apr 2001 7
30 Sep 1999 7 Feb 2000 5
30 Sep 1998 14 Dec 1998 3
30 Jun 1997 14 Dec 1998 18
30 Jun 1996 9 Jun 1997 12

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Official AccountsAnnual accounts for year ending 31 Dec 11

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