Graefe Limited

03094425

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALDERFLAT DRIVE, TRENTHAM, ST4 8HX

Incorporated 23/08/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16210

Manufacture of veneer sheets and wood-based panels

Officers

Mr Jonathan Steven Sherry

director · Since 03/03/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Jonathan Steven Sherry

secretary · Since 27/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Daren Johnathan Wallis

director · Since 19/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Persons with Significant Control

Memoryqueue Trading Limited

75–100% shares

Alderflat Drive, Newstead Industrial Estate, Trentham, ST4 8HX

Reg: 03590145 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 08/06/2016Registered 09/06/2016Satisfied 28/01/2025

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 04/05/2016Registered 04/05/2016Satisfied 28/01/2025

Charge

satisfied

HSBC BANK PLC

Created 03/05/2016Registered 04/05/2016Satisfied 28/01/2025

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY TRUSTEE)

Created 19/04/2011Registered 28/04/2011Satisfied 09/05/2016

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/08/2007Registered 08/09/2007Satisfied 21/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/1998Registered 11/09/1998Satisfied 20/12/2000

charge

satisfied

NMB-HELLER LIMITED

Created 05/08/1998Registered 19/08/1998Satisfied 05/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1997Registered 02/04/1997Satisfied 08/09/1998