JAMES GRAVEN AND SONS LIMITED
Active - Accounts Filed
General Information
NAME
JAMES GRAVEN AND SONS LIMITED
COMPANY NUMBER
00624131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/03/1959
(65 years and 8 months old)
WEBSITE
http://coop.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
29/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
S43 4FD
Telephone: 01485544055
TPS: Yes
58 Witchford Road
Ely
Cambridgeshire
CB6 3NN
Bridge Street
Chatteris
Cambridgeshire
PE16 6RN
Lynn Road
Dersingham
King's Lynn
Norfolk
PE31 6JX
Telephone: 544055
Unit 4, Hazel Court
Midland Way
Barlborough
Chesterfield, Derbyshire
S43 4FD
Telephone: 544055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES GRAVEN AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES GRAVEN AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES GRAVEN AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/1999 - Present (25 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
01/04/2001 - Present (23 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
04/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Jan 2001 (age: 23) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Jun 1999 (age: 25) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 10/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 16/11/2022 | New Board Member Joshua Alexander Graven James (929719919) Appointed |
| 16/11/2022 | New Board Member Emily Jane James (929219294) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | Timothy Charles Graven (901964150) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 23/12/2016 | Change in Reg. Office |
| 26/11/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 16/12/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 16/07/2014 | CAVENDISH ASSOCIATES LIMITED (917010037) has left the board |
| 16/07/2014 | New Company Secretary Jonathan Martin James (918934975) Appointed |
| 14/10/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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