S.P. Graham Limited

NI009702

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

OFFICE 2, FLOOR 2 WELLINGTON BUILDINGS, BELFAST, BT1 6HT

Incorporated 07/09/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

92000

Gambling and betting activities

Officers

Brenda Graham

secretary · Since 07/09/1973

Mrs Brenda Ethel Graham

director · Since 07/09/1973

DIRECTOR

IRISH · NORTHERN IRELAND · Age 86

Also on 17 other boards

Mr Gareth David Graham

director · Since 03/11/2008

DIRECTOR

IRISH · NORTHERN IRELAND · Age 55

Also on 90 other boards

Persons with Significant Control

S P Graham 2013 Limited

75–100% shares

12, Wellington Place, Belfast, BT1 6GE

Reg: Ni621208 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/11/2008Registered 12/11/2008Satisfied 17/02/2014

charge

satisfied

DEPARTMENT FOR SOCIAL DEVELOPMENT

Created 03/09/2004Registered 06/09/2004Satisfied 25/06/2012

charge

satisfied

GOVERNOR & CO. BOI

Created 30/01/2004Registered 02/02/2004Satisfied 17/02/2014

charge

satisfied

DUBLIN · OF IRELAND · THE GOVERNOR AND

Created 26/04/2002Registered 01/05/2002Satisfied 17/02/2014

charge

satisfied

BANK OF IRELAND

Created 13/03/2002Registered 19/03/2002Satisfied 17/02/2014

charge

satisfied

BANK OF IRELAND

Created 13/03/2002Registered 19/03/2002Satisfied 17/02/2014

charge

satisfied

BANK OF IRELAND

Created 04/12/2001Registered 10/12/2001Satisfied 17/02/2014

charge

satisfied

BANK OF IRELAND

Created 23/03/2001Registered 29/03/2001Satisfied 17/02/2014

charge

satisfied

BANK OF IRELAND

Created 09/12/1999Registered 21/12/1999Satisfied 17/02/2014

charge

satisfied

BANK OF IRELAND

Created 29/10/1999Registered 03/11/1999Satisfied 17/02/2014

charge

satisfied

BANK OF IRELAND

Created 14/10/1999Registered 03/11/1999Satisfied 17/02/2014

charge

satisfied

BANK OF IRELAND

Created 14/10/1999Registered 03/11/1999Satisfied 17/02/2014

charge

satisfied

BANK OF IRELAND

Created 14/10/1999Registered 03/11/1999Satisfied 17/02/2014

charge

satisfied

BANK OF IRELAND

Created 14/10/1999Registered 03/11/1999Satisfied 17/02/2014

charge

satisfied

BANK OF IRELAND

Created 19/08/1999Registered 06/09/1999Satisfied 17/02/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/11/1992Registered 17/11/1992Satisfied 17/02/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/09/1992Registered 12/10/1992Satisfied 17/02/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/05/1991Registered 28/05/1991Satisfied 17/02/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/03/1990Registered 16/03/1990Satisfied 17/02/2014

charge

satisfied

T.S.B. NORTHERN IRELAND AND THE CUSTODIAN TRUSTEEES THEREOF

Created 14/05/1986Registered 30/05/1986Satisfied 03/05/1988

charge

satisfied

ALLIED IRISH BANKS LIMITED

Created 14/10/1980Registered 17/10/1980