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GRAMPIAN COUNTRY PORK SUFFOLK LIMITED

Learn more about GRAMPIAN COUNTRY PORK SUFFOLK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

GRAMPIAN COUNTRY PORK SUFFOLK LIMITED on the map

Company type: Private Limited Company
Company number: 00635964
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.08.28
last member list: 2010.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1513 - Production meat & poultry products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.06.26
overdue: OVERDUE
last made update: 2010.05.29
documents available: 1

List of company documents:

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£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.18
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011
Form type: 4.68
Date: 2012.01.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, MALTON BACON FACTORY, HUGDEN WAY NORTON GROVE, INDUSTRIAL ESTATE, MALTON NORTH YORKSHIRE, YO17 9HG
Form type: AD01
Date: 2011.05.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.27
£2.95
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DIRECTOR APPOINTED MARK STEVEN
Form type: AP01
Date: 2011.05.05
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.01.20
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.08
Form type: LATEST SOC
Document description: 08/06/10 STATEMENT OF CAPITAL;GBP 7700000
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APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS
Form type: AP01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
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APPOINTMENT TERMINATED DIRECTOR COLIN WRIGHT
Form type: 288b
Date: 2009.07.22
£2.95
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CURREXT FROM 22/11/2009 TO 31/12/2009
Form type: 225
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 22/11/08
Form type: AA
Date: 2009.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.26
£2.95
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DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS
Form type: 288a
Date: 2009.03.06
£2.95
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SECTION 175 19/02/2009
Form type: RES13
Date: 2009.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009
Form type: 288c
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009
Form type: 288c
Date: 2009.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009
Form type: 288c
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS
Form type: 288a
Date: 2009.01.14
£2.95
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CURREXT FROM 22/08/2008 TO 22/11/2008
Form type: 225
Date: 2008.10.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.19
£2.95
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PREVSHO FROM 30/11/2008 TO 22/08/2008
Form type: 225
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.08.19
£2.95
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SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
Form type: 288a
Date: 2008.08.18
£2.95
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DIRECTOR APPOINTED COLIN VINCENT WRIGHT
Form type: 288a
Date: 2008.08.18
£2.95
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DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE
Form type: 288a
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN
Form type: 288b
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
Form type: 288b
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY
Form type: 288b
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JAMES ALEXANDER JAFFRAY LOGGED FORM
Form type: 288b
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES JAFFREY
Form type: 288b
Date: 2008.06.09
£2.95
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CURREXT FROM 31/05/2008 TO 30/11/2008
Form type: 225
Date: 2008.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, NEW GRAMPIAN HOUSE, NO 3 THE BOULEVARD CITY WEST ONE, OFFICE PARK GELDERD ROAD, LEEDS WEST YORKSHIRE LS12 6NX
Form type: 287
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, LITTLE WRATTING, HAVERHILL, SUFFOLK CB9 7TD
Form type: 287
Date: 2006.03.14

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (dissolve)
Secretary, 2010.10.29
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU
ANTHONY MARTIN CHRISTIAANSE (dissolve)
Director, 2008.08.11
'S-GRAVENWEG 551 , 3065 SC ROTTERDAM
THE NETHERLANDS
STEPHEN RONALD WILLIAM FRANCIS (dissolve)
Director, FINANCE DIRECTOR, 2009.03.05
7 BAIN SQUARE KIRKTON CAMPUS , LIVINGSTON
EH54 7DQ
MARK STEVEN (dissolve)
Director, FINANCE DIRECTOR, 2011.04.19
7 BAIN SQUARE KIRKTON CAMPUS , LIVINGSTON
EH54 7DQ
LOUIS ANTOINE MARIA VERNAUS (dissolve)
Director, COMPANY DIRECTOR, 2009.10.01
7 BAIN SQUARE KIRKTON CAMPUS , LIVINGSTON
EH54 7DQ
MATTHEW CLARK (dissolve)
Secretary, COMMERCIAL DIRECTOR, 1993.09.01 - 1997.04.11
2 PRIORY CLOSE ICKLETON , SAFFRON WALDEN
CB10 1TF, ESSEX
DONALD EVERITT (dissolve)
Secretary, 1992.05.29 - 1993.08.31
THE DELL SILVER STREET KEDINGTON , HAVERHILL
CB9 7QG, SUFFOLK
IAIN SMITH AND COMPANY (dissolve)
Secretary, 2002.11.21 - 2007.05.18
18-20 QUEEN'S ROAD , ABERDEEN
AB15 4ZT, GRAMPIAN
MACLAY MURRAY & SPENS LLP (dissolve)
Secretary, 2007.05.18 - 2008.08.11
66 QUEEN'S ROAD , ABERDEEN
AB15 4YE
NIGEL FREDERICK MATTHEWS (dissolve)
Secretary, 1997.04.11 - 1997.06.18
22 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2008.08.11 - 2010.10.29
201 BISHOPSGATE , LONDON
EC2M 3AF
NICHOLAS JAMES ROCHE (dissolve)
Secretary, 1997.06.18 - 1997.11.01
GROVE COTTAGE MELLIS ROAD YAXLEY , EYE
IP23 8DB, SUFFOLK
ROY ROXBURGH (dissolve)
Secretary, SOLICITOR, 1997.11.01 - 2002.11.21
515 NORTH DEESIDE ROAD CULTS , ABERDEEN
AB15 9ES, ABERDEENSHIRE
DAVID FREDERIC APPLEYARD (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1994.03.01 - 1997.11.01
STOUR LODGE BRADFIELD , MANNINGTREE
CO11 2UP, ESSEX
MATTHEW CLARK (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.03.01 - 1997.04.11
2 PRIORY CLOSE ICKLETON , SAFFRON WALDEN
CB10 1TF, ESSEX
PETER CLARK (dissolve)
Director, 1992.05.29 - 1995.08.17
THE MANOR HOUSE FRECKENHAM , BURY ST EDMUNDS
IP28 8JF, SUFFOLK
ROBERT ANGUS CLARK (dissolve)
Director, 1992.05.29 - 1997.11.01
3 KINGSTON HOUSE NORTH , LONDON
SW7 1LW
ROBERT COOPER (dissolve)
Director, 1992.05.29 - 1993.03.13
49 GATTON ROAD , REIGATE
RH2 0HJ, SURREY
ALFRED JOHN DUNCAN (dissolve)
Director, 1997.11.01 - 2008.08.11
SAETRA HOUSE INCHMARLO ROAD , BANCHORY
AB31 3RR, ABERDEENSHIRE
DEREK EDWARD HENSON (dissolve)
Director, 1992.05.29 - 1994.01.26
MILLSMEAD 11 SANDFORD DRIVE WOODLEY , READING
RG5 4RR, BERKSHIRE
DAVID MICHAEL HICKMAN (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.05.29 - 1993.03.13
9 BLENHEIM CLOSE , HAVERHILL
CB9 0AD, SUFFOLK
IAIN MURRAY IMRAY (dissolve)
Director, ACCOUNTANT, 1999.04.22 - 2008.08.11
41 HAMMERSMITH ROAD , ABERDEEN
AB10 6NA, ABERDEENSHIRE
JAMES ALEXANDER JAFFREY (dissolve)
Director, 1997.11.03 - 2008.04.23
DUN DONNACHAIDH 9 KNOCKARD ROAD , PITLOCHRY
PH16 5HJ
ALBERT LEONARD KINGSHOTT (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1994.03.01 - 1997.11.01
4 DELAMAS BEGGARS HILL FRYERNING , INGATESTONE
CM4 0PW, ESSEX
ANTONIUS MATHEUS MARIA LAMMERS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2009.01.01 - 2010.01.01
EKKERSRIJT 7005-7023 , 5692 HB SON EN BREUGEL
THE NETHERLANDS
GRANT STEPHEN MACKIE (dissolve)
Director, 1997.11.03 - 2005.08.09
51 BRAID AVENUE , EDINBURGH
EH10 6EB
JOHN CHARLES OBRIEN (dissolve)
Director, TRADING DIRECTOR, 1994.09.03 - 1997.11.01
LITTLE LEIGHS 17 FAIRVIEW ROAD , CHIGWELL
IG7 6HN, ESSEX
WALTER WALKER PARIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.01 - 1999.05.31
21 HILLVIEW ROAD , BANCHORY
AB31 4EG, KINCARDINESHIRE
SCOTLAND
STEPHEN PAYNE (dissolve)
Director, COMPANY DIRECTOR, 2003.01.01 - 2004.03.29
6 DOUGLAS AVENUE AIRTH CASTLE , AIRTH
FK2 8GF, STIRLING
CECIL ROBERTS (dissolve)
Director, 1992.05.29 - 1993.02.19
CHARTER HOUSE KING JOHNS WALK ELTHAM , LONDON
SE9 5QF
NICHOLAS JAMES ROCHE (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.05.12 - 1997.11.01
GROVE COTTAGE MELLIS ROAD YAXLEY , EYE
IP23 8DB, SUFFOLK
DAVID JOHN SALKELD (dissolve)
Director, COMPANY DIRECTOR, 2003.06.01 - 2005.09.13
THE OLD HALL BACK LANE BRAMHAM , WETHERBY
LS23 6QR, WEST YORKSHIRE
GRAHAM DAVID SALMONESE (dissolve)
Director, PRODUCTION DIRECTOR, 1993.03.15 - 1997.11.01
TOWNSEND BRYONY CLOSE , HAVERHILL
CB9 9DJ, SUFFOLK
ANDREW MICHAEL DUTHIE STEPHEN (dissolve)
Director, COMPANY DIRECTOR, 1997.11.03 - 1998.11.30
SPEYMUIR 3 VICTORIA STREET , TURRIFF
AB53 4RE, ABERDEENSHIRE
SCOTLAND
RODNEY JOHN TAYLOR (dissolve)
Director, TRADING DIRECTOR, 1997.04.11 - 1997.11.01
THE WHITE HOUSE UPPER STREET STANSFIELD , SUDBURY
CO10 8LN, SUFFOLK

Companies near to GRAMPIAN COUNTRY PORK SUFFOLK ltd.

Information about the Private Limited Company GRAMPIAN COUNTRY PORK SUFFOLK 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: 2016.05.24. Reload the data