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GRAVES (CUMBERLAND) LIMITED

Learn more about GRAVES (CUMBERLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 FALCON PLACE, WORKINGTON, CUMBRIA, CA14 2EX

GRAVES (CUMBERLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00273979
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.16
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59140 - Motion picture projection activities
  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.20
BARCLAYS BANK PLC
- Outstanding on 2015.02.24
BARCLAYS BANK PLC
- Outstanding on 2015.02.24

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAVES
Form type: TM01
Date: 2016.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.21
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 49998
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DIRECTOR APPOINTED MR DUNCAN GILCHRIST CARTER
Form type: AP01
Date: 2015.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 002739790008
Form type: MR01
Date: 2015.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002739790007
Form type: MR01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARVER
Form type: TM01
Date: 2014.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.23
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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DIRECTOR APPOINTED MR MICHAEL NOEL CARVER
Form type: AP01
Date: 2014.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
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SECRETARY APPOINTED MRS DARYL DAVIDSON
Form type: AP03
Date: 2013.10.29
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APPOINTMENT TERMINATED, SECRETARY IRENE ATKINSON
Form type: TM02
Date: 2013.10.29
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HUGHES / 30/11/2012
Form type: CH01
Date: 2013.09.18
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARDS
Form type: TM01
Date: 2012.10.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.09
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.20
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARVEY GRAVES / 01/10/2009
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHAUN EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.25
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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SECRETARY'S CHANGE OF PARTICULARS / IRENE ATKINSON / 01/09/2008
Form type: 288c
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR ROBERT GRAVES
Form type: 288b
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.28
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, 8 FALCON PL, WORKINGTON, CUMBRIA, CA14 2EX
Form type: 287
Date: 2007.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
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RETURN MADE UP TO 19/09/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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RETURN MADE UP TO 19/09/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.13
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.10
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RETURN MADE UP TO 19/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 19/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.27

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Company directors and board members:

DARYL DAVIDSON (current)
Secretary, 2013.10.28
8 FALCON PLACE WORKINGTON , CUMBRIA
CA14 2EX
DUNCAN GILCHRIST CARTER (current)
Director, SOLICITOR, 2015.07.16
BELL PARK KERRIDGE CLIFFORD COURT, COOPER WAY PARKHOUSE , CARLISLE
CA3 0JG, CUMBRIA
ENGLAND
CAROLYN ELIZABETH GRAVES (current)
Director, HOTELIER, 1998.05.15
ARMATHWAITE HALL HOTEL BASSENTHWAITE , KESWICK
CA12 4RE, CUMBRIA
CHARLES JOHN GRAVES (current)
Director, HOTELIER, 1998.05.15
ARMATHWAITE HALL HOTEL BASSENTHWAITE , KESWICK
CA12 4RE, CUMBRIA
JOHN MICHAEL GRAVES (current)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.08
MARKHAM HOUSE ROWRAH ROAD, ROWRAH , FRIZINGTON
CA26 3XJ, CUMBRIA
VINCENT HUGHES (current)
Director, MANAGING DIRECTOR, 2005.11.01
24 VALLEY PARK , WHITEHAVEN
CA28 8BA, CUMBRIA
NICHOLAS CRAIG SMITH (current)
Director, CHARTERED SURVEYOR, 2003.09.05
12 THE BRAMBLES , GODALMING
GU7 2QY, SURREY
IRENE ATKINSON (resigned)
Secretary, ACCOUNTANT, 2006.09.04 - 2013.10.28
8 HAZELGROVE SEATON , WORKINGTON
CA14 1QU, CUMBRIA
WILLIAM HARVEY GRAVES (resigned)
Secretary, 1991.10.08 - 1998.05.05
DOROWA ALAN COURT , WORKINGTON
CA14 3ET, CUMBRIA
VINCENT HUGHES (resigned)
Secretary, 1998.05.05 - 2006.09.04
33 VALLEY PARK CORKICKLE , WHITEHAVEN
CA28 8BA, CUMBRIA
MICHAEL NOEL CARVER (resigned)
Director, CONSULTING ENGINEER, 2014.07.10 - 2014.11.18
8 FALCON PLACE WORKINGTON , CUMBRIA
CA14 2EX
COLIN SHAUN EDWARDS (resigned)
Director, BINGO OPERATIONS DIRECTOR, 2006.05.26 - 2012.08.31
MEADOW HOUSE WHEATSHEAF YARD ABBEY TOWN , WIGTON
CA7 4RG, CUMBRIA
BARBARA ANN GRAVES (resigned)
Director, CINEMA MANAGER, 1998.05.15 - 2001.10.11
35 PARK END ROAD , WORKINGTON
CA14 4DE, CUMBRIA
LILIAN GRAVES (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.08 - 2002.01.17
7 PARKSIDE AVENUE , COCKERMOUTH
CA13 0DR, CUMBRIA
ROBERT VINCENT GRAVES (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.08 - 2007.11.06
ARMATHWAITE HALL HOTEL BASSENTHWAITE , KESWICK
CA12 4RE, CUMBRIA
STANLEY GRAVES (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.08 - 2006.09.02
LORASTA THE MOUNT CAMERTON , WORKINGTON
CA14, CUMBRIA
WILLIAM HARVEY GRAVES (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.10.08 - 2016.02.18
DOROWA ALAN COURT , WORKINGTON
CA14 3ET, CUMBRIA

Companies near to GRAVES (CUMBERLAND) ltd.

Information about the Private Limited Company GRAVES (CUMBERLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data