ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED
8 SUMMERS ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL L3 4BL- Active
- Private Limited Company
- Company No. 00909476
- Last Updated: 01 Mar 2024
Company Profile
ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED was incorporated on Wednesday, June 28, 1967 as a Private Limited Company with registered address in LIVERPOOL. ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 57 years 4 months and 5 days.
| Name | ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED |
|---|---|
| Company number | 00909476 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 SUMMERS ROAD BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rawcliffes Foods (Holdings) Limited 2 - 8 Oriel Road, L20 7EP |
Dates: Friday, February 23, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Elizabeth Kim Rawcliffe Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Peter Rawcliffe Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 23, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 28 May 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED | 28 Jun 1967 |