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Home > England & Wales Companies > GRAVES (CUMBERLAND) LIMITED
Company Information for

GRAVES (CUMBERLAND) LIMITED

11 CLIFFORD COURT COOPER WAY, PARKHOUSE, CARLISLE, CA3 0JG,
Company Registration Number
00273979
Private Limited Company
Active

Company Overview

About Graves (cumberland) Ltd
GRAVES (CUMBERLAND) LIMITED was founded on 1933-03-16 and has its registered office in Carlisle. The organisation's status is listed as "Active". Graves (cumberland) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GRAVES (CUMBERLAND) LIMITED
 
Legal Registered Office
11 CLIFFORD COURT COOPER WAY
PARKHOUSE
CARLISLE
CA3 0JG
Other companies in CA14
 
Filing Information
Company Number 00273979
Company ID Number 00273979
Date formed 1933-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 09:25:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAVES (CUMBERLAND) LIMITED
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Companies with same name GRAVES (CUMBERLAND) LIMITED
The following companies were found which have the same name as GRAVES (CUMBERLAND) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAVES (CUMBERLAND) INVESTMENTS LIMITED 11 CLIFFORD COURT COOPER WAY PARKHOUSE CARLISLE CA3 0JG Active Company formed on the 2013-05-09

Company Officers of GRAVES (CUMBERLAND) LIMITED

Current Directors
Officer Role Date Appointed
DARYL DAVIDSON
 Company Secretary 2013-10-28
DUNCAN GILCHRIST CARTER
 Director 2015-07-16
DARYL DAVIDSON
 Director 2018-07-25
CAROLYN ELIZABETH GRAVES
 Director 1998-05-15
CHARLES JOHN GRAVES
 Director 1998-05-15
JOHN MICHAEL GRAVES
 Director 1991-10-08
PETER LAWTON
 Director 2016-05-20
NICHOLAS CRAIG SMITH
 Director 2003-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT HUGHES
 Director 2005-11-01 2016-08-31
WILLIAM HARVEY GRAVES
 Director 1991-10-08 2016-02-18
MICHAEL NOEL CARVER
 Director 2014-07-10 2014-11-18
IRENE ATKINSON
 Company Secretary 2006-09-04 2013-10-28
COLIN SHAUN EDWARDS
 Director 2006-05-26 2012-08-31
ROBERT VINCENT GRAVES
 Director 1991-10-08 2007-11-06
VINCENT HUGHES
 Company Secretary 1998-05-05 2006-09-04
STANLEY GRAVES
 Director 1991-10-08 2006-09-02
LILIAN GRAVES
 Director 1991-10-08 2002-01-17
BARBARA ANN GRAVES
 Director 1998-05-15 2001-10-11
WILLIAM HARVEY GRAVES
 Company Secretary 1991-10-08 1998-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN GILCHRIST CARTER GRAVES (CUMBERLAND) INVESTMENTS LIMITED Director 2015-07-16 CURRENT 2013-05-09 Active
DUNCAN GILCHRIST CARTER BPK ESTATE AGENTS LIMITED Director 2012-05-25 CURRENT 2007-11-26 Active
DUNCAN GILCHRIST CARTER BELL PARK KERRIDGE LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
DUNCAN GILCHRIST CARTER BPK PROPERTIES LIMITED Director 2005-01-24 CURRENT 2000-02-02 Active
DARYL DAVIDSON GRAVES (CUMBERLAND) INVESTMENTS LIMITED Director 2018-07-25 CURRENT 2013-05-09 Active
CAROLYN ELIZABETH GRAVES GRAVES (CUMBERLAND) INVESTMENTS LIMITED Director 2013-05-24 CURRENT 2013-05-09 Active
CAROLYN ELIZABETH GRAVES CUMBRIAN INNS LIMITED Director 1992-07-31 CURRENT 1982-03-09 Active
CAROLYN ELIZABETH GRAVES ARMATHWAITE HALL HOTEL LIMITED Director 1992-07-12 CURRENT 1976-10-01 Active
CAROLYN ELIZABETH GRAVES CUMBRIA FRESH PRODUCE LIMITED Director 1992-04-26 CURRENT 1989-04-26 Dissolved 2014-07-01
CHARLES JOHN GRAVES WIGTON MOTOR CLUB LIMITED Director 2018-04-19 CURRENT 1980-09-01 Active
CHARLES JOHN GRAVES GRAVES (CUMBERLAND) INVESTMENTS LIMITED Director 2013-05-24 CURRENT 2013-05-09 Active
CHARLES JOHN GRAVES LAKE DISTRICT HOTELS LIMITED Director 1992-08-11 CURRENT 1983-02-07 Active
CHARLES JOHN GRAVES CUMBRIAN INNS LIMITED Director 1992-07-31 CURRENT 1982-03-09 Active
CHARLES JOHN GRAVES ARMATHWAITE HALL HOTEL LIMITED Director 1992-07-12 CURRENT 1976-10-01 Active
JOHN MICHAEL GRAVES GRAVES (CUMBERLAND) INVESTMENTS LIMITED Director 2013-05-24 CURRENT 2013-05-09 Active
PETER LAWTON GRAVES (CUMBERLAND) INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2013-05-09 Active
NICHOLAS CRAIG SMITH THE BINGO ASSOCIATION LIMITED Director 2015-06-12 CURRENT 2011-04-01 Active
NICHOLAS CRAIG SMITH GRAVES (CUMBERLAND) INVESTMENTS LIMITED Director 2013-05-24 CURRENT 2013-05-09 Active
NICHOLAS CRAIG SMITH BRAMBLES GODALMING LIMITED Director 2002-01-06 CURRENT 1984-09-21 Active
NICHOLAS CRAIG SMITH HARWARD PROPERTIES LIMITED Director 2001-02-09 CURRENT 2000-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2024-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2024-10-02CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-02-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-02-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002739790009
2024-02-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002739790007
2024-02-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002739790008
2024-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002739790008
2023-09-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2022-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 10B Clifford Court Cooper Way Parkhouse Carlisle Cumbria CA3 0JG England
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 10B Clifford Court Cooper Way Parkhouse Carlisle Cumbria CA3 0JG England
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2021-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2020-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM 8 Falcon Place Workington Cumbria CA14 2EX
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-17AP01DIRECTOR APPOINTED MR JOHN DAVID PLASKETT
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWTON
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-07-25AP01DIRECTOR APPOINTED MS DARYL DAVIDSON
2018-05-01CH01Director's details changed for Mr Duncan Gilchrist Carter on 2018-04-26
2017-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 002739790009
2016-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 49998
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT HUGHES
2016-07-05AP01DIRECTOR APPOINTED MR PETER LAWTON
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARVEY GRAVES
2015-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 49998
2015-10-15AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-17AP01DIRECTOR APPOINTED MR DUNCAN GILCHRIST CARTER
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 002739790008
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 002739790007
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOEL CARVER
2014-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 49998
2014-10-08AR0119/09/14 ANNUAL RETURN FULL LIST
2014-07-21AP01DIRECTOR APPOINTED MR MICHAEL NOEL CARVER
2013-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
2013-10-29AP03SECRETARY APPOINTED MRS DARYL DAVIDSON
2013-10-29TM02APPOINTMENT TERMINATED, SECRETARY IRENE ATKINSON
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 49998
2013-10-08AR0119/09/13 FULL LIST
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HUGHES / 30/11/2012
2012-10-29AR0119/09/12 FULL LIST
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARDS
2012-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2011-10-18AR0119/09/11 FULL LIST
2011-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2010-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-10-06AR0119/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARVEY GRAVES / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHAUN EDWARDS / 01/10/2009
2009-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-10-08AR0119/09/09 FULL LIST
2008-11-17AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-10-15363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-15288cSECRETARY'S CHANGE OF PARTICULARS / IRENE ATKINSON / 01/09/2008
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR ROBERT GRAVES
2007-11-23AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-09-28363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28190LOCATION OF DEBENTURE REGISTER
2007-09-28353LOCATION OF REGISTER OF MEMBERS
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 8 FALCON PL WORKINGTON CUMBRIA CA14 2EX
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-27288cDIRECTOR'S PARTICULARS CHANGED
2007-09-27288cSECRETARY'S PARTICULARS CHANGED
2006-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-11-09363sRETURN MADE UP TO 19/09/06; CHANGE OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-09-04288aNEW SECRETARY APPOINTED
2006-09-04288bSECRETARY RESIGNED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2005-09-27363sRETURN MADE UP TO 19/09/05; CHANGE OF MEMBERS
2005-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-10-06363sRETURN MADE UP TO 19/09/03; NO CHANGE OF MEMBERS
2003-09-18288aNEW DIRECTOR APPOINTED
2002-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-01363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-01-23288bDIRECTOR RESIGNED
2001-10-26288bDIRECTOR RESIGNED
2001-10-08363sRETURN MADE UP TO 19/09/01; NO CHANGE OF MEMBERS
2001-09-27AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-10-03363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-10-05AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-09-23363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1998-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-07363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-10-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-06-25288aNEW DIRECTOR APPOINTED
1998-06-25288aNEW DIRECTOR APPOINTED
1998-06-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities

92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAVES (CUMBERLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-06 Outstanding BARCLAYS BANK PLC
2015-02-24 Outstanding BARCLAYS BANK PLC
2015-02-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-05-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-02-25 Satisfied SCOTTISH AND NEWCASTLE BREWERIES PLC
LEGAL CHARGE 1984-04-26 Satisfied SOCTTISH AN DNEWCASTLE BREWERIES PLC
LEGAL CHARGE 1981-06-15 Satisfied MATTHEW BROWN AND COMPANY LIMITED
LEGAL CHARGE 1981-05-14 Satisfied SCOTTISH & NEWCASTLE BREWERIES LIMITED
MORTGAGE 1933-07-14 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAVES (CUMBERLAND) LIMITED

Intangible Assets
Patents
We have not found any records of GRAVES (CUMBERLAND) LIMITED registering or being granted any patents
Domain Names

GRAVES (CUMBERLAND) LIMITED owns 1 domain names.

operabingo.co.uk  

Trademarks
We have not found any records of GRAVES (CUMBERLAND) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE J.DIXON & SON,LIMITED 2001-01-16 Outstanding

We have found 1 mortgage charges which are owed to GRAVES (CUMBERLAND) LIMITED

Income
Government Income
We have not found government income sources for GRAVES (CUMBERLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as GRAVES (CUMBERLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for GRAVES (CUMBERLAND) LIMITED for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale BINGO HALL AND PREMISES REX BINGO CLUB DENTON STREET CARLISLE CA2 5EN 69,000
Allerdale OFFICES AND PREMISES 7/8 FALCON PLACE WORKINGTON CUMBRIA CA14 2EX 6,100
Allerdale CINEMA AND PREMISES PLAZA CINEMA DUNMAIL PARK SIDDICK WORKINGTON CA14 1NQ 181,000
Allerdale BINGO HALL AND PREMISES OPERA BINGO JOHN PEEL HOUSE LADIES WALK WORKINGTON CA14 3BA 137,000
Allerdale BINGO HALL (VACANT) AND PREMISES THE OPERA HOUSE 52 POW STREET WORKINGTON CUMBRIA CA14 3AG 1,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAVES (CUMBERLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAVES (CUMBERLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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