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The Open Database Of The Corporate World

GRAHAM & BROWN LIMITED

Company Number
00372481
Status
Active
Incorporation Date
23 February 1942 (about 75 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • India Mill
    Harwood St
  • Blackburn
  • BB1 3DB
  • United Kingdom
Industry Codes
  • 17240: Manufacture of wallpaper (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Jan 2017 (UK Crown Copyright)

Company Addresses

P O BOX 39, INDIA MILL, HARWOOD STREET, BLACKBURN, LANCS, BB1 3BR, United Kingdom

P.O. Box 39, India Mill, Harwood Street, Blackburn, Lancs. BB1 3DB, GB

P.O. Box 39, India Mill, Harwood Street, Blackburn, Lancs. BB1 3DB, GB

Trademark Registrations

International Trademark Registration

Mark text: SUPERFRESCO EASY - registered on 3 Oct 2013

International Trademark Registration

Mark text: GRAHAM & BROWN - registered on 3 Oct 2013

UK Gazette Notices

Graham & Brown Ltd,

Official Register Entries

register id: Z5561168

Branches alpha

France flag branch GRAHAM AND BROWN LIMITED (France, 1 Mar 1994- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-18 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2016-10-18 Confirmation Statement Confirmation statement made on 2016-09-18 with updates details
2016-09-12 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-06-17 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-04-30 details
2016-06-15 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-01-29 details
2016-06-09 Return of purchase of own shares Purchase of own shares. details
2016-06-01 Appointment of director Appointment of Mr Mark Jackson Mccauley as a director on 2016-06-01 details
2016-03-08 Filing dated 8 March 2016 Resolutions details
2016-02-23 Filing dated 23 February 2016 Resolutions details
2015-10-15 Annual Return Annual return made up to 2015-09-18 with full list of shareholders details
2015-10-14 Appointment of director Appointment of Mrs Lisa Mitchell as a director on 2015-09-01 details
2015-10-13 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2015-06-11 Return of purchase of own shares Purchase of own shares. details
2015-06-11 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-02-11 details
2015-03-26 Return of purchase of own shares Purchase of own shares. details
2015-03-10 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-02-11 details
2015-02-12 Termination of appointment of secretary Termination of appointment of Gillian Margaret Van Laarhoven as a secretary on 2015-02-04 details
2015-02-12 Termination of appointment of director Termination of appointment of Gillian Margaret Van Laarhoven as a director on 2015-02-04 details
2015-02-12 Appointment of secretary Appointment of Mr John Carter as a secretary on 2015-02-04 details
2014-10-21 Annual Accounts Group of companies' accounts made up to 2013-12-31 details
2014-10-20 Annual Return Annual return made up to 2014-09-18 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
17240 Manufacture of wallpaper UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 18 2017

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