This company is commonly known as James Graven And Sons Limited. The company was founded 65 years ago and was given the registration number 00624131. The firm's registered office is in CHESTERFIELD. You can find them at 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | JAMES GRAVEN AND SONS LIMITED |
|---|---|---|
| Company Number | : | 00624131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1959 |
| End of financial year | : | 29 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4FD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD | Secretary | 04 July 2014 | Active |
| 4 Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD | Director | 28 October 2022 | Active |
| 4 Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD | Director | 01 April 2001 | Active |
| 4 Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD | Director | 28 October 2022 | Active |
| 4 Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD | Director | 03 April 1999 | Active |
| 50, High Street, Soham, Ely, England, CB7 5HE | Secretary | 27 August 2010 | Active |
| Alton House 46 Prickwillow Road, Ely, CB7 4QT | Secretary | - | Active |
| Cavendish House, 11 London Road, Harston, Cambridge, England, CB22 7QQ | Corporate Secretary | 31 March 2012 | Active |
| 15 Silver Street, Ely, CB7 4JF | Director | - | Active |
| Alton House 46 Prickwillow Road, Ely, CB7 4QT | Director | 01 April 1992 | Active |
| Alton House 46 Prickwillow Road, Ely, CB7 4QT | Director | - | Active |
| 15 Silver Street, Ely, CB7 4JF | Director | 01 April 1992 | Active |
| James & Graven Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 Hazel Court, Midland Way, Chesterfield, England, S43 4FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type small. | Download |
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