GRAHAMS BAKED POTATOES LIMITED
57 BENNETTS ROAD, KERESLEY END, COVENTRY CV7 8HY- Active
- Private Limited Company
- Company No. 06132160
- Last Updated: 01 Mar 2024
Company Profile
GRAHAMS BAKED POTATOES LIMITED was incorporated on Thursday, March 1, 2007 as a Private Limited Company with registered address in COVENTRY. GRAHAMS BAKED POTATOES LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 17 years 6 months and 15 days.
| Name | GRAHAMS BAKED POTATOES LIMITED |
|---|---|
| Company number | 06132160 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 BENNETTS ROAD KERESLEY END COVENTRY CV7 8HY |
|---|---|
| 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 |
|---|---|
| Mr Michael James Graham Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Michael James Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louise Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRAHAMS BAKED POTATOES LIMITED | 01 Mar 2007 |