Graepel Perforators Limited

Company Name	Graepel Perforators Limited
Directors	Frederick Harold Graepel and Judith Graepel
Company Status	Active
Company Number	01074386
Category	Private Limited Company
Incorporation Date	29 September 1972(51 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Frederick Harold Graepel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2007(35 years after company formation)
Appointment Duration	16 years, 6 months
Role	Manager
Country of Residence	Ireland
Correspondence Address	Waterside 4 Glenbrook Place Passage West Cork Co. Cork Ireland

Secretary Name	Frederick Harold Graepel
Nationality	Irish
Status	Current
Appointed	01 October 2007(35 years after company formation)
Appointment Duration	16 years, 6 months
Role	Manager
Country of Residence	Ireland
Correspondence Address	Waterside 4 Glenbrook Place Passage West Cork Co. Cork Ireland

Director Name	Ms Judith Graepel
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	02 June 2015(42 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4 Glenbrook Place Passage West Co. Cork Ireland

Director Name	Friedrich Claudius Graepel
Date of Birth	August 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 September 2001)
Role	Company Executive
Correspondence Address	49618 Loeningen (Oldb) Germany

Director Name	Patrick Joseph Kerrisk
Date of Birth	March 1913 (Born 111 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 July 2000)
Role	Retired
Correspondence Address	73 North Street Skibbereen Co.Cork Ireland

Director Name	Annette Deirdre Marie Graepel
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 02 June 2015)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Catholic Walk Kinsale Cork

Secretary Name	Margaret Arnopp
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	Ardbrack Kinsale Co.Cork Irish

Director Name	Marie Kerrisk
Date of Birth	May 1913 (Born 111 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2001(28 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2007)
Role	Retired Lady
Correspondence Address	Catholic Walk Kinsale County Cork Irish

Secretary Name	Marie Kerrisk
Nationality	Irish
Status	Resigned
Appointed	06 December 2001(29 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Catholic Walk Kinsale County Cork Irish

Contact

Website	graepel.co.uk
Telephone	01925 229809
Telephone region	Warrington

Location

Registered Address	Unit 5, Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington WA5 4HX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Burtonwood and Winwick
Built Up Area	Burtonwood

Shareholders

2 at £1	Graepel Perforators & Weavers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£462,870
Cash	£225,058
Current Liabilities	£559,927

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

23 December 2015	Delivered on: 23 December 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Units 15 and 16 (known as units 37 and 54), unit 13 (known as unit 53) and unit 5 burtonwood industrial estate phipps lane burtonwood warrington WA5 4HX. Outstanding
30 October 1973	Delivered on: 8 November 1973 Persons entitled: The Industrial Credit Company LTD Classification: Deed of mortgage debenture Secured details: All monies due or to become due from h graepel LTD the chargee on any account whatsoever. Particulars: 1) fixed & movable plant, machinery & fixtures implements & utensils. 2) all the companies under taking & assets whatsover both present & future including uncalled capital by way of a floating charge. Outstanding

23 December 2015

Delivered on: 23 December 2015
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Particulars: Units 15 and 16 (known as units 37 and 54), unit 13 (known as unit 53) and unit 5 burtonwood industrial estate phipps lane burtonwood warrington WA5 4HX.
Outstanding

30 October 1973

Delivered on: 8 November 1973
Persons entitled: The Industrial Credit Company LTD

Classification: Deed of mortgage debenture
Secured details: All monies due or to become due from h graepel LTD the chargee on any account whatsoever.
Particulars: 1) fixed & movable plant, machinery & fixtures implements & utensils. 2) all the companies under taking & assets whatsover both present & future including uncalled capital by way of a floating charge.
Outstanding

Filing History

17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 November 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
12 March 2019	Registered office address changed from Unit 54 Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington WA5 4HX to Unit 5, Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington WA5 4HX on 12 March 2019 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
18 September 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
18 September 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
23 December 2015	Registration of charge 010743860002, created on 23 December 2015 (17 pages)
23 December 2015	Registration of charge 010743860002, created on 23 December 2015 (17 pages)
7 July 2015	Appointment of Ms Judith Graepel as a director on 2 June 2015 (2 pages)
7 July 2015	Appointment of Ms Judith Graepel as a director on 2 June 2015 (2 pages)
7 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
7 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
7 July 2015	Appointment of Ms Judith Graepel as a director on 2 June 2015 (2 pages)
15 June 2015	Termination of appointment of Annette Deirdre Marie Graepel as a director on 2 June 2015 (1 page)
15 June 2015	Termination of appointment of Annette Deirdre Marie Graepel as a director on 2 June 2015 (1 page)
15 June 2015	Termination of appointment of Annette Deirdre Marie Graepel as a director on 2 June 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 June 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
6 June 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
8 January 2010	Director's details changed for Frederick Harold Graepel on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Annette Deirdre Marie Graepel on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Frederick Harold Graepel on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Annette Deirdre Marie Graepel on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Annette Deirdre Marie Graepel on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Frederick Harold Graepel on 1 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 March 2009	Return made up to 31/12/08; full list of members (4 pages)
5 March 2009	Return made up to 31/12/08; full list of members (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 April 2008	Return made up to 31/12/07; full list of members (4 pages)
15 April 2008	Return made up to 31/12/07; full list of members (4 pages)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	Secretary resigned;director resigned (1 page)
15 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 January 2007	Return made up to 31/12/06; full list of members (7 pages)
20 January 2007	Return made up to 31/12/06; full list of members (7 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 January 2002	New secretary appointed (2 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
28 January 1991	Return made up to 31/12/90; no change of members (6 pages)
28 January 1991	Return made up to 31/12/90; no change of members (6 pages)
31 October 1990	Accounts for a small company made up to 31 December 1989 (6 pages)
31 October 1990	Accounts for a small company made up to 31 December 1989 (6 pages)
29 September 1972	Incorporation (13 pages)