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ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED

Learn more about ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SUMMERS ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BL

ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00909476
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.11.17
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.04.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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PREVSHO FROM 30/06/2013 TO 31/05/2013
Form type: AA01
Date: 2013.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.04.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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APPOINTMENT TERMINATED, SECRETARY PAULINE GRANBY
Form type: TM02
Date: 2013.01.14
£2.95
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SECRETARY APPOINTED DR CARMEL RAWCLIFFE
Form type: AP03
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GRANBY
Form type: TM01
Date: 2012.11.14
£2.95
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DIRECTOR APPOINTED MR DAVID PETER RAWCLIFFE
Form type: AP01
Date: 2012.11.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER GRANBY / 31/12/2011
Form type: CH01
Date: 2012.02.20
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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31/12/08 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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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: 2009.09.15
£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: 2009.09.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
Child documents:
Document type: ANNOTATION
Date: 1999.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/98
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/95
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.17

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Company directors and board members:

CARMEL RAWCLIFFE (current)
Secretary, 2012.11.01
ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE , LIVERPOOL
L20 7EP, MERSEYSIDE
DAVID PETER RAWCLIFFE (current)
Director, 2012.11.01
ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE , LIVERPOOL
L20 7EP, MERSEYSIDE
ROGER ANTHONY EDWARDS (resigned)
Secretary, 1991.12.31 - 2004.12.03
67 BALMORAL COURT NEW ROAD OLD SWAN , LIVERPOOL
L13 7HX
PAULINE GRANBY (resigned)
Secretary, 2004.12.03 - 2012.11.01
31C VICTORIA ROAD , FORMBY
L37 7DH, MERSEYSIDE
ARTHUR JAMES GRANBY (resigned)
Director, BUTCHER, 1991.12.31 - 1993.12.08
158 ANFIELD ROAD , LIVERPOOL
L4 0TG, MERSEYSIDE
MARK PETER GRANBY (resigned)
Director, BUTCHER, 1993.12.20 - 2012.11.01
31C VICTORIA ROAD , FORMBY
L37 7DH, MERSEYSIDE
Date 2013.05.31
Tangible Fixed Assets £ 73,906
Current Assets £ 230,238
Tangible Fixed Assets Depreciation £ 562,439
Provisions For Liabilities Charges £ 7,571
Debtors £ 111,468
Shareholder Funds £ 170,910
Profit Loss Account Reserve £ 170,810
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 170,910
Total Assets Less Current Liabilities £ 178,481
Net Current Assets Liabilities £ 104,575
Creditors Due Within One Year £ 125,663
Cash Bank In Hand £ 69,839
Stocks Inventory £ 48,931
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 3,814
Tangible Fixed Assets Cost Or Valuation £ 629,195
Tangible Fixed Assets Depreciation Charged In Period £ 10,964
Creditors Due After One Year £ 13,175

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Information about the Private Limited Company ARTHUR J. GRANBY & SONS (LIVERPOOL) 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: 2016.06.16. Reload the data