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Company Information for

GRH FOOD COMPANY LIMITED

C/O INTERPATH LIMITED, 10th Floor One Marsden Street, Manchester, M2 1HW,

Company Registration Number

04605159

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Grh Food Company Ltd

GRH FOOD COMPANY LIMITED was founded on 2002-11-29 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Grh Food Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GRH FOOD COMPANY LIMITED

C/O INTERPATH LIMITED 10th Floor One Marsden Street Manchester M2 1HW Other companies in LL53

Filing Information

Company Number		04605159
Company ID Number		04605159
Date formed		2002-11-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2018-03-30
Account next due		30/12/2019
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB800906949~~

Last Datalog update:	2022-09-24 12:03:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRH FOOD COMPANY LIMITED

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Companies with same name GRH FOOD COMPANY LIMITED

The following companies were found which have the same name as GRH FOOD COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GRH FOOD COMPANY LIMITED		Unknown

Company Officers of GRH FOOD COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY HOCKRIDGE	Company Secretary	2004-11-01
JOHN CHRISTOPHER CULLEN	Director	2016-11-21
ANDREW HOCKRIDGE	Director	2002-11-29
GARETH RICHARD HOCKRIDGE	Director	2002-11-29
WENDY CLARE HOCKRIDGE	Director	2015-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY BRIAN JOHNSON	Director	2015-10-01	2016-10-03
STEPHEN PAUL WANTLING	Director	2013-09-27	2014-09-20
GARETH HOCKRIDGE	Company Secretary	2002-11-29	2004-11-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-11-29	2002-11-29
WATERLOW NOMINEES LIMITED	Nominated Director	2002-11-29	2002-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WENDY HOCKRIDGE	HOCKRIDGE DEVELOPMENTS LIMITED	Company Secretary	2004-11-01	CURRENT	2003-11-12	Active
ANDREW HOCKRIDGE	HOCKRIDGE DEVELOPMENTS LIMITED	Director	2003-11-12	CURRENT	2003-11-12	Active
GARETH RICHARD HOCKRIDGE	THE ORIGINAL WELSH RAREBIT COMPANY LIMITED	Director	2015-11-04	CURRENT	2015-11-04	Active - Proposal to Strike off
GARETH RICHARD HOCKRIDGE	HOCKRIDGE DEVELOPMENTS LIMITED	Director	2003-11-12	CURRENT	2003-11-12	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
2022-09-24		Final Gazette dissolved via compulsory strike-off
2022-06-24	AM10	Administrator's progress report
2022-06-24	AM23	Liquidation. Administration move to dissolve company
2022-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/22 FROM 1 st Peter's Square Manchester Greater Manchester M2 3AE
2022-01-24		Administrator's progress report
2022-01-24	AM10	Administrator's progress report
2021-07-26	AM10	Administrator's progress report
2021-06-08	AM19	liquidation-in-administration-extension-of-period
2021-04-07	AM11	Notice of appointment of a replacement or additional administrator
2021-04-07	AM16	Notice of order removing administrator from office
2021-01-13	AM10	Administrator's progress report
2020-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOCKRIDGE
2020-10-15	TM02	Termination of appointment of Wendy Hockridge on 2019-07-31
2020-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER CULLEN
2020-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARD HOCKRIDGE
2020-05-21	AM19	liquidation-in-administration-extension-of-period
2020-01-28	AM10	Administrator's progress report
2019-10-25	AM06	Notice of deemed approval of proposals
2019-10-25	AM03	Statement of administrator's proposal
2019-08-01	AM02	Liquidation statement of affairs AM02SOA/AM02SOC
2019-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/19 FROM Snowdonia Business Park Minffordd Penrhyndeudraeth Gwynedd LL48 6LD Wales
2019-07-15	AM01	Appointment of an administrator
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-03-06	DISS40	Compulsory strike-off action has been discontinued
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-04	AA	FULL ACCOUNTS MADE UP TO 30/03/18
2019-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/19 FROM Cromlech Fields Y Ffor Pwllheli Gwynedd LL53 6UW
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-03-22	PSC04	Change of details for person with significant control
2018-01-02	AA	FULL ACCOUNTS MADE UP TO 30/03/17
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 227500
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-11-29	AA	FULL ACCOUNTS MADE UP TO 01/04/16
2016-11-28	AP01	DIRECTOR APPOINTED MR JOHN CHRISTOPHER CULLEN
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY BRIAN JOHNSON
2016-05-19	RES01	ADOPT ARTICLES 19/05/16
2016-05-19	RES12	Resolution of varying share rights or name
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 227500
2016-05-03	AR01	28/04/16 ANNUAL RETURN FULL LIST
2015-10-16	AP01	DIRECTOR APPOINTED MISS WENDY CLARE HOCKRIDGE
2015-10-16	AP01	DIRECTOR APPOINTED MR GARY BRIAN JOHNSON
2015-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH HOCKRIDGE / 12/10/2015
2015-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOCKRIDGE / 01/06/2015
2015-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046051590010
2015-08-21	AUD	AUDITOR'S RESIGNATION
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 227500
2015-04-30	AR01	28/04/15 ANNUAL RETURN FULL LIST
2014-12-19	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL WANTLING
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 227500
2014-05-21	AR01	28/04/14 FULL LIST
2013-12-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-10-21	AP01	DIRECTOR APPOINTED MR STEPHEN PAUL WANTLING
2013-05-15	AR01	28/04/13 FULL LIST
2013-01-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-06-14	AR01	28/04/12 FULL LIST
2012-04-04	MISC	519
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-05-04	AR01	28/04/11 FULL LIST
2011-04-08	AA01	PREVEXT FROM 31/12/2010 TO 31/03/2011
2010-11-30	AR01	29/11/10 FULL LIST
2010-10-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-06	AR01	29/11/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH HOCKRIDGE / 02/10/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOCKRIDGE / 02/10/2009
2009-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-09	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-04-09	RES12	VARYING SHARE RIGHTS AND NAMES
2009-01-23	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-11-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-22	123	NC INC ALREADY ADJUSTED 30/09/08
2008-10-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-22	RES04	GBP NC 500000/500500 30/09/2008
2008-10-22	88(2)	AD 30/09/08 GBP SI 500@1=500 GBP IC 101000/101500
2008-09-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-31	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-31	88(2)	CAPITALS NOT ROLLED UP
2008-01-14	363a	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-15	363s	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 29 THE HIGH STREET CRICCIETH GWYNEDD LL52 0BS
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-22	123	NC INC ALREADY ADJUSTED 02/06/06
2006-06-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-22	RES04	£ NC 101000/500000 02/06
2006-06-22	88(2)R	AD 02/06/06--------- £ SI 120000@1=120000 £ IC 101000/221000
2006-01-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-12-19	363s	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-03-16	123	NC INC ALREADY ADJUSTED 24/02/05
2005-03-16	RES04	£ NC 1000/101000 24/02
2005-03-16	88(2)R	AD 24/02/05--------- £ SI 100000@1=100000 £ IC 1000/101000
2005-02-24	363s	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-11-29	288a	NEW SECRETARY APPOINTED
2004-11-29	288b	SECRETARY RESIGNED
2004-10-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-12	363s	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-31	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-17	288b	SECRETARY RESIGNED
2002-12-17	288b	DIRECTOR RESIGNED
2002-12-17	288a	NEW DIRECTOR APPOINTED
2002-12-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GRH FOOD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2022-03-23
Appointment of Administrators	2019-06-26

Fines / Sanctions

No fines or sanctions have been issued against GRH FOOD COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-07	Outstanding	HSBC ASSET FINANCE (UK) LTD
CHATTELS MORTGAGE	2011-10-25	Outstanding	HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE	2010-10-23	Outstanding	HSBC ASSET FINANCE UK LTD AND HSBC EQUIPMENT FINANCE UK LTD
LEGAL ASSIGNMENT	2009-07-24	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2008-09-24	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS)	2008-09-24	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED AND FLOATING CHARGE	2006-08-08	Satisfied	RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE	2003-12-15	Outstanding	HSBC BANK PLC
DEBENTURE	2003-12-05	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHCIH FAIL TO VEST	2003-02-03	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Filed Financial Reports

Annual Accounts
2014-03-30

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2009-12-31

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 GRH FOOD COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of GRH FOOD COMPANY LIMITED registering or being granted any patents

Domain Names

GRH FOOD COMPANY LIMITED owns 1 domain names.

grhltd.co.uk

Trademarks

Trademark applications by GRH FOOD COMPANY LIMITED

GRH FOOD COMPANY LIMITED is the Original Applicant for the trademark THE ORIGINAL WELSH RAREBIT COMPANY ™ (86942706) through the USPTO on the 2016-03-16: The color(s) red, green and black is/are claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for GRH FOOD COMPANY 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 (10890 - Manufacture of other food products n.e.c.) as GRH FOOD COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRH FOOD COMPANY 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.

Import/Export of Goods

Goods imported/exported by GRH FOOD COMPANY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-06-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	GRH FOOD COMPANY LIMITED	Event Date	2022-03-23

Initiating party		Event Type	Appointment of Administrators
Defending party	GRH FOOD COMPANY LIMITED	Event Date	2019-06-24
In the In the High Court of Justice Business and Property Courts in Manchester Insolvency and Companies List (ChD) case number 551 Office Holder Details: Paul Nicholas Dumbell (IP number 9202 ) and David James Costley-Wood (IP number 9336 ) of KPMG LLP , 1 St Peter's Square, Manchester M2 3AE : Further information about this case is available from Nicholas Birtle at the offices of KPMG LLP on 0161 2464593 / 07392861059 or at nicholas.birtle@kpmg.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRH FOOD COMPANY 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 GRH FOOD COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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