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Company Information for

ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED

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

Company Registration Number

00909476

Private Limited Company

Active

Company Overview

About Arthur J. Granby & Sons (liverpool) Ltd

ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED was founded on 1967-06-28 and has its registered office in Liverpool. The organisation's status is listed as "Active". Arthur J. Granby & Sons (liverpool) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED

8 SUMMERS ROAD BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BL Other companies in L3

Filing Information

Company Number		00909476
Company ID Number		00909476
Date formed		1967-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/05/2023
Account next due		28/02/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 02:35:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED

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Company Officers of ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED

Current Directors

Officer	Role	Date Appointed
CARMEL RAWCLIFFE	Company Secretary	2012-11-01
DAVID PETER RAWCLIFFE	Director	2012-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULINE GRANBY	Company Secretary	2004-12-03	2012-11-01
MARK PETER GRANBY	Director	1993-12-20	2012-11-01
ROGER ANTHONY EDWARDS	Company Secretary	1991-12-31	2004-12-03
ARTHUR JAMES GRANBY	Director	1991-12-31	1993-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID PETER RAWCLIFFE	RAWCLIFFES FOODS (HOLDINGS) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active
DAVID PETER RAWCLIFFE	RAWCLIFFES FOODS LIMITED	Director	2006-05-15	CURRENT	2006-05-15	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.

Date	Document Type	Document Description
2024-02-29		CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28		DIRECTOR APPOINTED MRS ELIZABETH KIM OH
2024-02-28		Notification of Rawcliffes Foods (Holdings) Limited as a person with significant control on 2024-02-23
2024-02-28		CESSATION OF DAVID PETER RAWCLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27		28/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-02-16		28/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-05-26	AA	28/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-07-06	AA	28/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	AA01	Previous accounting period shortened from 29/05/20 TO 28/05/20
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009094760010
2020-04-20	AA	29/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	AA01	Previous accounting period shortened from 30/05/19 TO 29/05/19
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-03-21	AA	30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26	AA01	Previous accounting period shortened from 31/05/18 TO 30/05/18
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009094760009
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	LATEST SOC	09/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-07-10	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-02	AA01	Previous accounting period shortened from 30/06/13 TO 31/05/13
2013-04-06	MG01	Particulars of a mortgage or charge / charge no: 8
2013-01-28	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAULINE GRANBY
2013-01-14	AP03	Appointment of Dr Carmel Rawcliffe as company secretary
2012-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GRANBY
2012-11-14	AP01	DIRECTOR APPOINTED MR DAVID PETER RAWCLIFFE
2012-10-16	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-02-20	CH01	Director's details changed for Mark Peter Granby on 2011-12-31
2011-11-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-03-16	AR01	31/12/10 FULL LIST
2010-10-18	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	31/12/09 FULL LIST
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-26	AR01	31/12/08 FULL LIST
2009-09-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-09	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-02-26	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-26	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-17	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-07	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-18	288a	NEW SECRETARY APPOINTED
2005-01-18	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-18	288b	SECRETARY RESIGNED
2004-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-08	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-04	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-12	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/99
2000-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-18	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-03	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/98
1998-01-20	363(287)	REGISTERED OFFICE CHANGED ON 20/01/98
1998-01-20	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/97
1997-01-14	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/96
1996-01-15	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/95
1995-01-25	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-18	AA	FULL ACCOUNTS MADE UP TO 01/07/94
1994-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
1994-10-04	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-10-04	288	DIRECTOR RESIGNED
1994-10-04	363(288)	DIRECTOR RESIGNED
1994-09-06	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10110 - Processing and preserving of meat

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2013-04-06	Outstanding	RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE	1994-11-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1985-07-09	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-06-28	Satisfied	INGALL INDUSTRIES PLC
LEGAL CHARGE	1985-06-28	Satisfied	INGALL INDUSTRIES PLC
CHARGE	1984-02-14	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE	1970-11-20	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE	1970-11-20	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 13,175
Creditors Due Within One Year	2013-05-31	£ 322,051
Creditors Due Within One Year	2012-06-30	£ 125,663
Provisions For Liabilities Charges	2013-05-31	£ 7,333
Provisions For Liabilities Charges	2012-06-30	£ 7,571

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-30

Annual Accounts
2019-05-29

Annual Accounts
2020-05-28

Annual Accounts
2021-05-28

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 ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 12,710
Cash Bank In Hand	2012-06-30	£ 69,839
Current Assets	2013-05-31	£ 455,676
Current Assets	2012-06-30	£ 230,238
Debtors	2013-05-31	£ 394,235
Debtors	2012-06-30	£ 111,468
Shareholder Funds	2013-05-31	£ 179,873
Shareholder Funds	2012-06-30	£ 170,910
Stocks Inventory	2013-05-31	£ 48,731
Stocks Inventory	2012-06-30	£ 48,931
Tangible Fixed Assets	2013-05-31	£ 66,756
Tangible Fixed Assets	2012-06-30	£ 73,906

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED

Trademarks

We have not found any records of ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARTHUR J. GRANBY & SONS (LIVERPOOL) 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 (10110 - Processing and preserving of meat) as ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARTHUR J. GRANBY & SONS (LIVERPOOL) 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 ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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