GRAFTON BANKS FINANCE LIMITED
SHERIDAN HOUSE, 114-116 WESTERN ROAD, HOVE BN3 1DD- Active
- Private Limited Company
- Company No. 06635245
- Last Updated: 01 Mar 2024
Company Profile
GRAFTON BANKS FINANCE LIMITED was incorporated on Tuesday, July 1, 2008 as a Private Limited Company with registered address in HOVE. GRAFTON BANKS FINANCE LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 16 years 2 months and 20 days.
| Name | GRAFTON BANKS FINANCE LIMITED |
|---|---|
| Company number | 06635245 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHERIDAN HOUSE 114-116 WESTERN ROAD HOVE BN3 1DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gbf Trustees Limited In Its Capacity As A Trustee Of The Grafton Banks Employee Ownership Trust Western Road, BN3 1DD |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel James Jeyes Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Julia Kate Jeyes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRAFTON BANKS FINANCE LIMITED | 01 Jul 2008 |