Company NameWilliam S. Graham Limited
Company StatusActive
Company Number00051904
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1717Preparation & spin of other textiles
SIC 13100Preparation and spinning of textile fibres

Directors

Director NameMr Nigel Graham
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1978(76 years, 1 month after company formation)
Appointment Duration42 years, 3 months
RoleProduction Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Cottage
The Crescent
Sicklinghall
North Yorkshire
LS22 4AX
Director NameMr John Stewart Graham
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration27 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address24 Walton Station Lane
Sandal
Wakefield
Yorkshire
WF2 6HP
Director NameMr Peter Sutton
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2009(107 years, 5 months after company formation)
Appointment Duration10 years, 11 months
RoleFinance Director/Company Secretary
Country of ResidenceEngland
Correspondence Address4 Calder View Court Cock Hill Lane
Shelf
Halifax
West Yorkshire
HX3 7UA
Secretary NameMr Peter Sutton
NationalityBritish
StatusCurrent
Appointed01 May 2009(107 years, 5 months after company formation)
Appointment Duration10 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4 Calder View Court Cock Hill Lane
Shelf
Halifax
West Yorkshire
HX3 7UA
Director NameMarjorie Bradley
Date of BirthDecember 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 December 1992)
RoleSecretary
Correspondence Address29 Leith Court
Dewsbury
West Yorkshire
WF12 0QP
Director NameGrace Graham
Date of BirthJuly 1911 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration11 years, 9 months (resigned 23 January 2004)
RoleCompany Director
Correspondence AddressGelden Huis Drury Lane
Pannal
Harrogate
North Yorkshire
HG3 1ET
Director NamePatricia Woodhouse
Date of BirthNovember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration11 years (resigned 25 April 2003)
RoleAdministrator
Correspondence Address201 Liley Lane
Mirfield
West Yorkshire
WF14 8EB
Secretary NameMarjorie Bradley
NationalityBritish
StatusResigned
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Correspondence Address29 Leith Court
Dewsbury
West Yorkshire
WF12 0QP
Secretary NamePatricia Woodhouse
NationalityBritish
StatusResigned
Appointed31 December 1992(91 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 25 April 2003)
RoleCompany Director
Correspondence Address201 Liley Lane
Mirfield
West Yorkshire
WF14 8EB
Secretary NameMr Nigel Graham
NationalityBritish
StatusResigned
Appointed25 April 2003(101 years, 5 months after company formation)
Appointment Duration6 years (resigned 01 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Cottage
The Crescent
Sicklinghall
North Yorkshire
LS22 4AX

Contact

Websitewww.fredlawton.com
Telephone01924 462456
Telephone regionWakefield

Location

Registered AddressTenterfields Thornhill Road
Thornhill Road Business Park
Dewsbury
West Yorkshire
WF12 9QF
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
WardDewsbury West
Built Up AreaWest Yorkshire

Accounts

Latest Accounts29 April 2019 (11 months, 1 week ago)
Next Accounts Due29 January 2021 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 April

Returns

Latest Return23 April 2019 (11 months, 2 weeks ago)
Next Return Due7 May 2020 (1 month from now)

Charges

3 May 2011Delivered on: 5 May 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)

Classification: Floating charge (all assets)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Outstanding
31 March 2011Delivered on: 1 April 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Raven ing mills dewsbury west yorkshire t/nos WYK409791,WYK342352 and WYK361562 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
8 March 2011Delivered on: 16 March 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
12 June 2007Delivered on: 14 June 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Outstanding
29 December 1967Delivered on: 16 January 1968
Satisfied on: 2 October 1992
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due etc.
Particulars: Floating charge on the (for full details see doc 104 please). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

25 January 2018Total exemption full accounts made up to 29 April 2017 (12 pages)
25 April 2017Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Suite a 2nd Floor 33 Park Place Leeds LS1 2RY (1 page)
24 April 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 29 April 2016 (5 pages)
29 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 43,030
(7 pages)
6 May 2016Total exemption full accounts made up to 30 April 2015 (18 pages)
27 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
21 July 2015Total exemption full accounts made up to 30 April 2014 (19 pages)
16 May 2015Compulsory strike-off action has been discontinued (1 page)
15 May 2015Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
15 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 43,030
(7 pages)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
16 August 2014Full accounts made up to 30 April 2013 (24 pages)
20 May 2014Compulsory strike-off action has been discontinued (1 page)
19 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 43,030
(6 pages)
15 May 2014Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
9 May 2014Auditor's resignation (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
31 July 2013Full accounts made up to 1 May 2012 (28 pages)
31 July 2013Full accounts made up to 1 May 2012 (28 pages)
29 May 2013Compulsory strike-off action has been discontinued (1 page)
28 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
23 January 2013Registered office address changed from Ravens Ing Mills Ravensthorpe Dewsbury Yorks. WF13 3JF on 23 January 2013 (1 page)
31 August 2012Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
23 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
20 September 2011Full accounts made up to 31 December 2010 (25 pages)
13 May 2011Director's details changed for Mr Peter Sutton on 25 April 2011 (2 pages)
13 May 2011Director's details changed for Mr John Stewart Graham on 25 April 2011 (2 pages)
13 May 2011Director's details changed for Mr Nigel Graham on 25 April 2011 (2 pages)
13 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
13 May 2011Director's details changed for John Stewart Graham on 23 April 2011 (2 pages)
13 May 2011Director's details changed for Nigel Graham on 23 April 2011 (2 pages)
13 May 2011Director's details changed for Peter Sutton on 23 April 2011 (2 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 April 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 March 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 June 2010Annual return made up to 24 April 2010 with a full list of shareholders (16 pages)
3 June 2010Full accounts made up to 31 December 2009 (27 pages)
19 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (17 pages)
21 April 2010Register(s) moved to registered inspection location (2 pages)
21 April 2010Register inspection address has been changed (2 pages)
11 June 2009Full accounts made up to 31 December 2008 (25 pages)
3 June 2009Appointment terminated secretary nigel graham (1 page)
3 June 2009Director and secretary appointed peter sutton (2 pages)
23 April 2009Return made up to 23/04/09; full list of members (6 pages)
19 March 2009Location of register of members (non legible) (1 page)
19 March 2009Location of debenture register (non legible) (1 page)
23 June 2008Full accounts made up to 31 December 2007 (25 pages)
12 May 2008Return made up to 23/04/08; full list of members (6 pages)
14 June 2007Particulars of mortgage/charge (3 pages)
12 June 2007Full accounts made up to 31 December 2006 (26 pages)
15 May 2007Return made up to 23/04/07; full list of members (6 pages)
15 March 2007Location - directors interests register: non legible (1 page)
15 March 2007Location of register of members (non legible) (1 page)
15 March 2007Location of debenture register (non legible) (2 pages)
27 October 2006Full accounts made up to 31 December 2005 (25 pages)
10 May 2006Return made up to 23/04/06; full list of members (6 pages)
21 September 2005Full accounts made up to 31 December 2004 (21 pages)
6 May 2005Return made up to 23/04/05; full list of members (6 pages)
14 July 2004Full accounts made up to 31 December 2003 (23 pages)
28 April 2004Return made up to 23/04/04; full list of members (6 pages)
20 February 2004Director resigned (1 page)
23 July 2003Full accounts made up to 31 December 2002 (23 pages)
17 July 2003Secretary resigned;director resigned (1 page)
17 July 2003New secretary appointed (2 pages)
30 April 2003Return made up to 23/04/03; full list of members (7 pages)
15 October 2002Full accounts made up to 31 December 2001 (18 pages)
1 May 2002Return made up to 23/04/02; no change of members (6 pages)
26 June 2001Full accounts made up to 31 December 2000 (18 pages)
1 May 2001Return made up to 23/04/01; no change of members (6 pages)
16 May 2000Full accounts made up to 31 December 1999 (19 pages)
12 May 2000Return made up to 23/04/00; full list of members (7 pages)
18 April 2000Secretary's particulars changed (1 page)
2 June 1999Full accounts made up to 31 December 1998 (19 pages)
27 April 1999Return made up to 23/04/99; no change of members (6 pages)
10 March 1999Location of register of members (non legible) (1 page)
10 March 1999Location - directors interests register: non legible (1 page)
10 March 1999Location of debenture register (non legible) (1 page)
23 July 1998Full accounts made up to 31 December 1997 (20 pages)
30 June 1997Return made up to 23/04/97; full list of members (6 pages)
30 June 1997Full accounts made up to 31 December 1996 (19 pages)
28 May 1996Full accounts made up to 31 December 1995 (20 pages)
12 May 1996Return made up to 23/04/96; no change of members (4 pages)
24 July 1995Full group accounts made up to 31 December 1994 (19 pages)
16 May 1995Return made up to 23/04/95; no change of members (4 pages)
24 May 1993Full accounts made up to 31 December 1992 (18 pages)
1 January 1987Company name changed newsome and spedding LIMITED\certificate issued on 01/01/87 (2 pages)
15 December 1986Memorandum and Articles of Association (36 pages)
25 October 1979New secretary appointed (1 page)
13 December 1901Certificate of incorporation (1 page)