GRAMPIAN COUNTRY PORK LIMITED
Overview
| Company Name | GRAMPIAN COUNTRY PORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00530916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAMPIAN COUNTRY PORK LIMITED?
- (7499) /
Where is GRAMPIAN COUNTRY PORK LIMITED located?
| Registered Office Address | 8 Orgreave Close Sheffield SL13 9NP South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAMPIAN COUNTRY PORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| J & J TRANFIELD (NO. 1) LIMITED | Dec 20, 2002 | Dec 20, 2002 |
| J. AND J. TRANFIELD LIMITED | Mar 25, 1954 | Mar 25, 1954 |
What are the latest accounts for GRAMPIAN COUNTRY PORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GRAMPIAN COUNTRY PORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mark Steven as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF | 1 pages | AD02 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Certificate of change of name Company name changed j & j tranfield (no. 1) LIMITED\certificate issued on 11/11/09 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Stephen Ronald William Francis on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of GRAMPIAN COUNTRY PORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | 105961550001 | |||||||||
| STEVEN, Mark Alexander | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Scotland | British | 159788300001 | |||||||||
| BAGNALL, Ian Russell | Secretary | 2 Monarch Drive Oakwood DE21 2XW Derby | British | 50844730001 | ||||||||||
| BELL, David Anthony | Secretary | 49 Hollybank Avenue Lower IRISH Rathgar Dublin 6 Republic Of Ireland | Irish | 89468330001 | ||||||||||
| CHALK, Richard Neil | Secretary | 48 Aldwark YO1 7BU York | British | 52277340002 | ||||||||||
| GILBERTHORPE, Anthony William | Secretary | 9 Pentland Road Dronfield Woodhouse S18 5ZQ Sheffield | British | 47918850001 | ||||||||||
| MACDONALD, Alistair | Secretary | Three Gables Little Top Lane Lound DN22 8RH Retford Nottinghamshire | British | 89506230001 | ||||||||||
| MACDONALD, Alistair | Secretary | Three Gables Little Top Lane Lound DN22 8RH Retford Nottinghamshire | British | 89506230001 | ||||||||||
| ROBERTS THOMAS, Caroline Emma | Secretary | 15 Park Grove DE22 1HE Derby Derbyshire | British | 76032450003 | ||||||||||
| WESTHALL, Alan Banister | Secretary | 38 Willington Road Etwall DE65 6NR Derby Derbyshire | British | 24677490001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| BERGIN, Caroline Margaret | Director | The Lodge Airfield Court Donnybrook Dublin 4 Republic Of Ireland | Ireland | Irish | 89332200001 | |||||||||
| BOOKBINDER, Norman Leonard | Director | 4 Portland Court 101 Hendon Lane Finchley N3 3SH London | England | British | 82072310001 | |||||||||
| CHALK, Richard Neil | Director | 48 Aldwark YO1 7BU York | British | 52277340002 | ||||||||||
| COODE, David | Director | 7 Parkside Lower Road SL9 8LD Gerrards Cross Buckinghamshire | British | 40999530001 | ||||||||||
| CUNNINGHAM, Julian Peter William | Director | Millford House Totties Holmfirth HD7 1UW Huddersfield | British | 77171540001 | ||||||||||
| HIGGINSON, Kevin Mark | Director | The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire | United Kingdom | British | 116296480001 | |||||||||
| HUTCHINSON, Michael Richard | Director | Oldfield Road Honley HD9 6NL Holmfirth Woodside West Yorkshire | United Kingdom | British | 139922010001 | |||||||||
| HUTCHINSON, Mike | Director | Woodside Oldfield Road HD9 6NL Holney Holmfirth | British | 89506310001 | ||||||||||
| LIDDAMENT, Michael Gordon | Director | 10 Belvoir Walk MK41 8LE Bedford Bedfordshire | British | 32865050002 | ||||||||||
| LOTHIAN, Henry | Director | Glebe Lovendon Bucks | British | 18807130002 | ||||||||||
| MACDONALD, Alistair | Director | Three Gables Little Top Lane Lound DN22 8RH Retford Nottinghamshire | England | British | 89506230001 | |||||||||
| MACDONALD, Alistair | Director | Three Gables Little Top Lane Lound DN22 8RH Retford Nottinghamshire | England | British | 89506230001 | |||||||||
| MILLER, Rodney Ala | Director | 187 Handsworth Road Handsworth S13 9BH Sheffield South Yorkshire | British | 18807100001 | ||||||||||
| MOLYNEUX, Norman | Director | Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire | England | British | 14115620001 | |||||||||
| PERREN, Clifford Nigel Denis | Director | Beechwood 249 Newbold Road Newbold S41 7AQ Chesterfield Derbyshire | British | 37336340001 | ||||||||||
| PITTMAN, Isobel Margaret | Director | 2 Chesterton Avenue Hawarden CH5 3TP Deeside Clwyd | British | 41937120002 | ||||||||||
| SIMONS, John Michael | Director | Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire | British | 37634780005 | ||||||||||
| SMITH, Gerard Arthur | Director | 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire | England | British | 111889550001 | |||||||||
| TATLOW, Michael Edward | Director | 1 Hewers Grange Wiveliscombe TA4 2PN Taunton Somerset | British | 38113440001 | ||||||||||
| WESTHALL, Alan Banister | Director | 38 Willington Road Etwall DE65 6NR Derby Derbyshire | British | 24677490001 | ||||||||||
| WOODALL, Frederick Peter | Director | The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside | British | 74795530001 | ||||||||||
| WOOKEY, Simon | Director | 10 Beech Lane West Hallam DE7 6GU Derby Derbyshire | British | 42471260001 |
Does GRAMPIAN COUNTRY PORK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 03, 2003 Delivered On May 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 12C orgreave close, 12E orgreave close, 15B orgreave close, 15C orgreave close. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 03, 2003 Delivered On May 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Unit 15B orgreave close dore house industrial estate sheffield, 15C orgreave close dore house industrial estate sheffield, unit 12C orgreave close dore house industrial estate sheffield, unit 12E orgreave close dore house industrial estate sheffield. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 03, 2003 Delivered On May 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 15, 1980 Delivered On Jan 28, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8 orgreaue close sheffield, south yorkshire title no:- syk 83536 a specific equitable charge over the companys estate or interest in all f/h or l/h property allstocks shares or other securities all book & other debts. Assignment of goodwill floating charge over the undertaking & all other property & assets present & future (see doc M40). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0