Connor And Graham Limited

Company Name	Connor And Graham Limited
Directors	Benjamin Thomas Gilligan and Erik Martin De Greef
Company Status	Active
Company Number	00546796
Category	Private Limited Company
Incorporation Date	29 March 1955(69 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Carolyn Ferguson
Status	Current
Appointed	16 June 2018(63 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	The Go-Ahead Group Plc Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Benjamin Thomas Gilligan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(63 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Yorkshire Motor Services 252 Anlaby Road Hull HU3 2RS

Director Name	Mr Erik Martin De Greef
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	03 February 2020(64 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	James Burton Graham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(36 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	Ivy Dene Backstreet Easington Hull North Humberside HU12 0TT

Director Name	Malcolm Stuart Graham
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(36 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	Ryton High Street Easington Hull North Humberside HU12 0TS

Director Name	Thomas William Graham
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(36 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	Overton Villas Easington Hull North Humberside HU12 0TY

Secretary Name	James Burton Graham
Nationality	British
Status	Resigned
Appointed	16 September 1991(36 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	Ivy Dene Backstreet Easington Hull North Humberside HU12 0TT

Director Name	Mr Brian Godfrey Burley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(39 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Styles Croft Swanland North Ferriby East Yorkshire HU14 3NU

Director Name	Mr Peter John Sidney Shipp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(39 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 16 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm 25 Church Street Elloughton Brough HU15 1HT

Secretary Name	Mr Paul Arthur Leeman
Nationality	British
Status	Resigned
Appointed	20 May 1994(39 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	252 Anlaby Road Hull HU3 2RS

Secretary Name	Mr Peter Harrison
Status	Resigned
Appointed	01 November 2013(58 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 June 2018)
Role	Company Director
Correspondence Address	252 Anlaby Road Hull HU3 2RS

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2018(63 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2018(63 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Alexander Paul Edwards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2018(63 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Queen Street Gateshead NE8 2UA

Director Name	Mr Martijn Lee Gilbert
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(63 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(64 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(66 years, 6 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(66 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	eymsgroup.co.uk
Telephone	01964 650236
Telephone region	Hornsea / Patrington

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Eyms Group LTD 100.00% Ordinary

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

25 March 1983	Delivered on: 29 March 1983 Satisfied on: 24 May 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
22 October 1982	Delivered on: 27 October 1982 Satisfied on: 24 May 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises situate and known as land and garage in alma street withernsea north humberside. Fully Satisfied
23 June 1982	Delivered on: 24 June 1982 Satisfied on: 18 January 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land comprising former formyard of "ivydene" and paddock thereto adjoining situate at easington humberside the said paddock being O.S. field number 184. Fully Satisfied
28 August 1975	Delivered on: 3 September 1975 Satisfied on: 24 May 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & piece of land situated on the west side of high street easington. Together with all fixtures etc. Fully Satisfied
3 June 1974	Delivered on: 7 June 1974 Satisfied on: 24 May 1994 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 November 1973	Delivered on: 23 November 1973 Satisfied on: 24 May 1994 Persons entitled: United Dominions Trust LTD Classification: Mortgage Secured details: Â£12,860 and all other monies due or to become due from the company to the chargee under the terms of a promissory note dated 20.11.73 & all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New leyland leopard psu 3B/4R 53 sealer coach with plaxton elite express body - chassis no 7303992. Fully Satisfied

Filing History

5 February 2021	Director's details changed for Mr Erik Martin De Greef on 19 October 2020 (2 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
1 February 2021	Director's details changed for Mr Martijn Lee Gilbert on 1 December 2018 (2 pages)
30 March 2020	Accounts for a dormant company made up to 29 June 2019 (5 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
24 February 2020	Change of details for Eyms Group Limited as a person with significant control on 16 June 2018 (2 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
7 February 2020	Appointment of Mr Erik Martin De Greef as a director on 3 February 2020 (2 pages)
15 November 2019	Cessation of Peter John Sidney Shipp as a person with significant control on 16 November 2018 (1 page)
15 November 2019	Cessation of Eyms Group Limited as a person with significant control on 16 June 2018 (1 page)
10 September 2019	Termination of appointment of Alexander Paul Edwards as a director on 30 August 2019 (1 page)
13 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
26 April 2019	Notification of Eyms Group Limited as a person with significant control on 16 June 2018 (2 pages)
27 December 2018	Appointment of Mr Benjamin Thomas Gilligan as a director on 10 December 2018 (2 pages)
21 December 2018	Resolutions RES13 ‐ Re-conflict of interests 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 December 2018	Statement of company's objects (2 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
5 October 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
6 September 2018	Appointment of Mr Martijn Lee Gilbert as a director on 20 August 2018 (2 pages)
9 July 2018	Registered office address changed from 252 Anlaby Road Hull HU3 2RS to The Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 9 July 2018 (1 page)
6 July 2018	Appointment of Mr Simon Patrick Butcher as a director on 16 June 2018 (2 pages)
6 July 2018	Termination of appointment of Peter John Sidney Shipp as a director on 16 June 2018 (1 page)
6 July 2018	Appointment of Ms Carolyn Ferguson as a secretary on 16 June 2018 (2 pages)
6 July 2018	Termination of appointment of Peter Harrison as a secretary on 16 June 2018 (1 page)
6 July 2018	Appointment of Mr David Allen Brown as a director on 16 June 2018 (2 pages)
3 July 2018	Appointment of Mr Alexander Paul Edwards as a director on 16 June 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 (3 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 (3 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (3 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (3 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (3 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 (3 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 (3 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 (3 pages)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 December 2013	Appointment of Mr Peter Harrison as a secretary (2 pages)
10 December 2013	Termination of appointment of Paul Leeman as a secretary (1 page)
10 December 2013	Termination of appointment of Paul Leeman as a secretary (1 page)
10 December 2013	Appointment of Mr Peter Harrison as a secretary (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 June 2011	Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (1 page)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (1 page)
10 June 2011	Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (1 page)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009	Return made up to 01/06/09; full list of members (3 pages)
22 June 2009	Return made up to 01/06/09; full list of members (3 pages)
25 June 2008	Return made up to 01/06/08; full list of members (3 pages)
25 June 2008	Return made up to 01/06/08; full list of members (3 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 June 2007	Return made up to 01/06/07; full list of members (2 pages)
25 June 2007	Return made up to 01/06/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 June 2006	Return made up to 01/06/06; full list of members (2 pages)
21 June 2006	Return made up to 01/06/06; full list of members (2 pages)
18 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 June 2005	Return made up to 01/06/05; full list of members (6 pages)
28 June 2005	Return made up to 01/06/05; full list of members (6 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 June 2004	Return made up to 01/06/04; full list of members (6 pages)
18 June 2004	Return made up to 01/06/04; full list of members (6 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Return made up to 01/06/03; full list of members (6 pages)
16 June 2003	Return made up to 01/06/03; full list of members (6 pages)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 June 2002	Return made up to 01/06/02; full list of members (6 pages)
25 June 2002	Return made up to 01/06/02; full list of members (6 pages)
13 June 2001	Return made up to 01/06/01; full list of members (6 pages)
13 June 2001	Return made up to 01/06/01; full list of members (6 pages)
5 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 June 2000	Return made up to 01/06/00; full list of members (6 pages)
12 June 2000	Return made up to 01/06/00; full list of members (6 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 June 1999	Return made up to 01/06/99; full list of members (9 pages)
30 June 1999	Return made up to 01/06/99; full list of members (9 pages)
28 April 1998	Full accounts made up to 31 December 1997 (6 pages)
28 April 1998	Full accounts made up to 31 December 1997 (6 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 September 1997	Director resigned (1 page)
8 July 1997	Return made up to 01/06/97; full list of members (8 pages)
8 July 1997	Return made up to 01/06/97; full list of members (8 pages)
15 October 1996	Full accounts made up to 31 December 1995 (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (6 pages)
1 July 1996	Return made up to 01/06/96; full list of members (8 pages)
1 July 1996	Return made up to 01/06/96; full list of members (8 pages)
11 September 1995	Return made up to 16/09/95; full list of members (10 pages)
11 September 1995	Return made up to 16/09/95; full list of members (10 pages)
11 September 1995	Full accounts made up to 31 December 1994 (12 pages)
11 September 1995	Full accounts made up to 31 December 1994 (12 pages)
8 March 1995	Director's particulars changed (2 pages)
8 March 1995	Director's particulars changed (2 pages)
29 March 1955	Incorporation (17 pages)

Connor And Graham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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