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HERBERT GRAVES (BRISTON) LIMITED

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

Company details

24 GLADSTONE PLACE,, BRISTON,, MELTON CONSTABLE,, NORFOLK, NR24 2LE

HERBERT GRAVES (BRISTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00417689
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.21
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.11.30
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.20
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.20
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.20
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.20

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.12
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.30
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KARL PETER GRAVES / 01/10/2009
Form type: CH03
Date: 2010.09.02
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GRAVES / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARL PETER GRAVES / 01/10/2009
Form type: CH01
Date: 2009.10.16
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.29
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.09
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.04
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/02
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 01/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10

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Company directors and board members:

KARL PETER GRAVES (current)
Secretary, BUTCHER, 2003.10.28
24 GLADSTONE PLACE, BRISTON, , MELTON CONSTABLE,
NR24 2LE, NORFOLK
KARL PETER GRAVES (current)
Director, BUTCHER, 1991.09.01
24 GLADSTONE PLACE, BRISTON, , MELTON CONSTABLE,
NR24 2LE, NORFOLK
PAUL JOHN GRAVES (current)
Director, BUTCHER, 1991.09.01
24 GLADSTONE PLACE, BRISTON, , MELTON CONSTABLE,
NR24 2LE, NORFOLK
KATHLEEN GRAVES (resigned)
Secretary, 1991.09.01 - 2003.10.28
18 GLOUCESTER PLACE BRISTON , MELTON CONSTABLE
NR24 2LD, NORFOLK
HERBERT VICTOR GRAVES (resigned)
Director, BUTCHER, 1991.09.01 - 1998.02.12
18 GLOUCESTER PLACE BRISTON , MELTON CONSTABLE
NR24 2LD, NORFOLK
KATHLEEN GRAVES (resigned)
Director, BUTCHER, 1991.09.01 - 2007.08.29
24 GLADSTONE PLACE BRISTON , MELTON CONSTABLE
NR24 2LE, NORFOLK
Date 2014.08.31
Fixed Assets £ 1,320,850
Tangible Fixed Assets £ 1,320,850
Current Assets £ 332,218
Tangible Fixed Assets Depreciation £ 695,079
Debtors £ 196,576
Shareholder Funds £ 805,676
Profit Loss Account Reserve £ 707,932
Revaluation Reserve £ 97,644
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 805,676
Total Assets Less Current Liabilities £ 1,262,740
Net Current Assets Liabilities £ 58,110
Creditors Due Within One Year £ 390,328
Cash Bank In Hand £ 65,507
Stocks Inventory £ 70,135
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 62,921
Tangible Fixed Assets Cost Or Valuation £ 2,009,726
Tangible Fixed Assets Depreciation Charged In Period £ 69,124
Investments Fixed Assets £ 50
Creditors Due After One Year £ 457,064

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Information about the Private Limited Company HERBERT GRAVES (BRISTON) 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: 2016.05.02. Reload the data