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Home > England & Wales Companies > GRAND PACIFIC LIMITED
Company Information for

GRAND PACIFIC LIMITED

98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ,
Company Registration Number
09804740
Private Limited Company
Active

Company Overview

About Grand Pacific Ltd
GRAND PACIFIC LIMITED was founded on 2015-10-01 and has its registered office in Knutsford. The organisation's status is listed as "Active". Grand Pacific Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
GRAND PACIFIC LIMITED
 
Legal Registered Office
98 KING STREET
KNUTSFORD
CHESHIRE
WA16 6HQ
 
Previous Names
AUSTRALASIA LIVERPOOL LIMITED13/12/2021
Filing Information
Company Number 09804740
Company ID Number 09804740
Date formed 2015-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB398030187  
Last Datalog update: 2024-01-08 17:23:58
Primary Source:Companies House
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Companies with same name GRAND PACIFIC LIMITED
The following companies were found which have the same name as GRAND PACIFIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAND PACIFIC PICTURE COMPANY LTD 3 STONEFIELD MANSIONS CLOUDESLEY SQUARE CLOUDESLEY SQUARE LONDON N1 0HS Dissolved Company formed on the 2013-04-04
Grand Pacific Construction (1994) Ltd 1529 W 37TH AV Vancouver British Columbia BC V6M 1M5 Active
Grand Pacific Distributors Ltd 1169 W BROADWAY Vancouver British Columbia BC V6H 1G1 Active
GRAND PACIFIC ATLANTIC DEVELOPMENT COMPANIES LTD. 99 WASHINGTON AVENUE SUITE 1008 ALBANY NEW YORK 12260 Active Company formed on the 2013-08-20
GRAND PACIFIC FINANCE CORP. 901 CORPORATE CENTER DR. #300 New York MONTEREY PARK CA 91754 Active Company formed on the 1984-12-05
GRAND PACIFIC INTERNATIONAL INC. 2443 BRIGHAM STREET Kings BROOKLYN NY 11235 Active Company formed on the 2008-05-02
GRAND PACIFIC MORTGAGE CORP. 41-99 MAIN ST 2ND FL FLUSHING NY 11355 Active Company formed on the 1991-04-04
GRAND PACIFIC, L.L.C. 19649 SUNSHINE WAY BEND OR 97702 Active Company formed on the 1996-03-21
Grand Pacific Services, LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2012-02-07
GRAND PACIFIC GROUP, INC. 2635 NW 96TH ST SEATTLE WA 981172550 Dissolved Company formed on the 1992-10-05
GRAND PACIFIC SEATTLE L.L.C. 816 2ND AVE STE 300 SEATTLE WA 981041534 Dissolved Company formed on the 1997-05-30
GRAND PACIFIC HOLDING GROUP INC. 23129 NE 124TH PLACE REDMOND WA 98053 Dissolved Company formed on the 1999-07-14
GRAND PACIFIC ASSET 1, LLC 1033 GAYLEY AVE #200 LOS ANGELES CA 90024 ACTIVE Company formed on the 2011-06-21
GRAND PACIFIC 2, LLC 206 W 6TH ST LOS ANGELES CA 90014 ACTIVE Company formed on the 2012-07-27
GRAND PACIFIC ASSET 2, LLC 5900 CANOGA AVE 4TH FL WOODLAND HILLS CA 91367 ACTIVE Company formed on the 2013-10-28
GRAND PACIFIC 5, LLC 9440 SANTA MONICA BLVD #401 BEVERLY HILLS CA 90210 ACTIVE Company formed on the 2012-07-27
GRAND PACIFIC 9-5, LLC 6399 WILSHIRE BLVD STE 319 LOS ANGELES CA 90048 ACTIVE Company formed on the 2012-07-27
GRAND PACIFIC 7-28, LLC 206 WEST 6TH ST #100 LOS ANGELES CA 90014 ACTIVE Company formed on the 2012-07-27
GRAND PACIFIC LAND HOLDINGS, L.P. 5900 PASTEUR COURT STE 200 CARLSBAD CA 92008 ACTIVE Company formed on the 2012-03-16
GRAND PACIFIC SAN CLEMENTE LLC 5900 PASTEUR COURT #200 CARLSBAD CA 92008 CANCELED Company formed on the 1997-11-14

Company Officers of GRAND PACIFIC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER HAIGH
 Director 2016-06-14
PAUL ANTHONY MORAN
 Director 2016-06-14
JEREMY KEVIN ROBERTS
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ALAN BACON
 Director 2015-10-01 2016-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER HAIGH THE TIM BACON FOUNDATION Director 2017-02-10 CURRENT 2016-12-19 Active
ANDREW PETER HAIGH RED DOOR CHESTER LIMITED Director 2016-12-01 CURRENT 2011-02-16 Active
ANDREW PETER HAIGH RED DOOR LIVERPOOL LIMITED Director 2016-12-01 CURRENT 2014-09-05 Active
ANDREW PETER HAIGH 3RD PLACE LIMITED Director 2015-08-07 CURRENT 2009-01-09 Active
ANDREW PETER HAIGH BLACKHOUSE NEWCO LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
ANDREW PETER HAIGH BH RESTAURANTS (LEEDS) LTD Director 2013-04-19 CURRENT 2013-04-19 Active
ANDREW PETER HAIGH TOWNHOUSE PROCUREMENT LTD Director 2012-02-22 CURRENT 2012-02-22 Liquidation
ANDREW PETER HAIGH BLACKHOUSE RESTAURANTS LIMITED Director 2011-10-04 CURRENT 2011-10-04 In Administration/Administrative Receiver
ANDREW PETER HAIGH LONDON ROAD RESTAURANT LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active
ANDREW PETER HAIGH OLIVE RESTAURANTS (MANCHESTER) LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
ANDREW PETER HAIGH GRADO RESTAURANT LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
ANDREW PETER HAIGH NEWGATE RESTAURANTS LIMITED Director 2010-11-03 CURRENT 2010-10-26 In Administration/Administrative Receiver
ANDREW PETER HAIGH AUSTRALASIA LIMITED Director 2010-07-30 CURRENT 2010-07-08 Active
ANDREW PETER HAIGH BH RESTAURANTS LIMITED Director 2007-07-31 CURRENT 2007-05-04 Active - Proposal to Strike off
ANDREW PETER HAIGH BHR FINANCE LIMITED Director 2007-06-28 CURRENT 2007-04-24 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS RED DOOR CHESTER LIMITED Director 2016-12-01 CURRENT 2011-02-16 Active
JEREMY KEVIN ROBERTS RED DOOR LIVERPOOL LIMITED Director 2016-12-01 CURRENT 2014-09-05 Active
JEREMY KEVIN ROBERTS GRAND PACIFIC LIMITED Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-07-25
JEREMY KEVIN ROBERTS BUTTERCUP TOPCO LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JEREMY KEVIN ROBERTS BUTTERCUP BIDCO LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JEREMY KEVIN ROBERTS GUSTO RESTAURANTS UK LIMITED Director 2014-04-17 CURRENT 2013-10-08 Active
JEREMY KEVIN ROBERTS GUSTO RESTAURANTS GROUP LIMITED Director 2014-04-17 CURRENT 2013-10-08 Active
JEREMY KEVIN ROBERTS CITYCO (MANCHESTER) LIMITED Director 2013-11-18 CURRENT 2000-05-05 Active
JEREMY KEVIN ROBERTS BH RESTAURANTS (LEEDS) LTD Director 2013-04-19 CURRENT 2013-04-19 Active
JEREMY KEVIN ROBERTS MANCHESTER HOUSE BAR AND RESTAURANT LIMITED Director 2012-12-19 CURRENT 2012-12-19 In Administration/Administrative Receiver
JEREMY KEVIN ROBERTS LV BRANDS LTD Director 2012-05-11 CURRENT 2012-05-11 Active
JEREMY KEVIN ROBERTS THE ALCHEMIST (LEEDS) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
JEREMY KEVIN ROBERTS ARTISAN MANCHESTER LIMITED Director 2012-03-01 CURRENT 2012-03-01 In Administration/Administrative Receiver
JEREMY KEVIN ROBERTS MH PROPERTY (MANCHESTER) LIMITED Director 2012-03-01 CURRENT 2012-03-01 In Administration/Administrative Receiver
JEREMY KEVIN ROBERTS TOWNHOUSE PROCUREMENT LTD Director 2012-02-22 CURRENT 2012-02-22 Liquidation
JEREMY KEVIN ROBERTS NO 1 NEW YORK STREET BAR LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
JEREMY KEVIN ROBERTS BLACKHOUSE RESTAURANTS LIMITED Director 2011-10-04 CURRENT 2011-10-04 In Administration/Administrative Receiver
JEREMY KEVIN ROBERTS LONDON ROAD RESTAURANT LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active
JEREMY KEVIN ROBERTS OLIVE RESTAURANTS (MANCHESTER) LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS GRADO RESTAURANT LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS NEWGATE RESTAURANTS LIMITED Director 2010-10-26 CURRENT 2010-10-26 In Administration/Administrative Receiver
JEREMY KEVIN ROBERTS AUSTRALASIA LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
JEREMY KEVIN ROBERTS 3RD PLACE LIMITED Director 2010-01-26 CURRENT 2009-01-09 Active
JEREMY KEVIN ROBERTS LAVENDER BELL LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
JEREMY KEVIN ROBERTS THE ALCHEMIST BAR & RESTAURANT LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
JEREMY KEVIN ROBERTS GEORGIAN MANAGEMENT LTD Director 2007-07-05 CURRENT 2007-06-22 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS BHR FINANCE LIMITED Director 2007-06-20 CURRENT 2007-04-24 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS BH RESTAURANTS LIMITED Director 2007-06-20 CURRENT 2007-05-04 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS GUSTO RESTAURANTS LIMITED Director 2005-03-31 CURRENT 1987-10-13 Active
JEREMY KEVIN ROBERTS LIVING VENTURES GROUP PLC Director 2004-02-03 CURRENT 2003-10-17 Dissolved 2014-12-23
JEREMY KEVIN ROBERTS ZACCO1 LIMITED Director 2003-06-18 CURRENT 2003-06-18 Dissolved 2014-12-23
JEREMY KEVIN ROBERTS ZACCO2 LIMITED Director 2003-04-30 CURRENT 2003-04-08 Dissolved 2014-12-23
JEREMY KEVIN ROBERTS MINICCINO'S LTD Director 2000-07-03 CURRENT 2000-07-03 Dissolved 2014-12-23
JEREMY KEVIN ROBERTS MOSQUITO LIMITED Director 2000-06-05 CURRENT 2000-06-05 Dissolved 2014-12-23

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
2023-10-16CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098047400001
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13Company name changed australasia liverpool LIMITED\certificate issued on 13/12/21
2021-12-13CERTNMCompany name changed australasia liverpool LIMITED\certificate issued on 13/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER HAIGH
2019-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-15AP01DIRECTOR APPOINTED MR PAUL ANTHONY MORAN
2016-06-15AP01DIRECTOR APPOINTED MR ANDREW PETER HAIGH
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALAN BACON
2016-02-03AA01Current accounting period shortened from 31/03/17 TO 31/03/16
2015-10-01AA01Current accounting period extended from 31/10/16 TO 31/03/17
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to GRAND PACIFIC 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 GRAND PACIFIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRAND PACIFIC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-29
Annual Accounts
2021-03-31

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 GRAND PACIFIC LIMITED

Intangible Assets
Patents
We have not found any records of GRAND PACIFIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND PACIFIC LIMITED
Trademarks
We have not found any records of GRAND PACIFIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND PACIFIC 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 (56101 - Licensed restaurants) as GRAND PACIFIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAND PACIFIC 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 GRAND PACIFIC 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 GRAND PACIFIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA16 6HQ