GRAHAM EYES HIGH CLASS BUTCHERS LTD

GRAHAM EYES HIGH CLASS BUTCHERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAHAM EYES HIGH CLASS BUTCHERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10820458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAHAM EYES HIGH CLASS BUTCHERS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GRAHAM EYES HIGH CLASS BUTCHERS LTD located?

    Registered Office Address
    Spar Distribution Centre
    Bowland View
    PR2 5QT Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAHAM EYES HIGH CLASS BUTCHERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2026
    Next Accounts Due OnDec 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for GRAHAM EYES HIGH CLASS BUTCHERS LTD?

    Last Confirmation Statement Made Up ToJun 14, 2027
    Next Confirmation Statement DueJun 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2026
    OverdueNo

    What are the latest filings for GRAHAM EYES HIGH CLASS BUTCHERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2026 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 24, 2025

    11 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Stuart Whittaker Hall on Mar 28, 2025

    2 pagesCH01

    Accounts for a small company made up to Mar 24, 2024

    10 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Change of details for James Hall and Company Limited as a person with significant control on Apr 24, 2024

    2 pagesPSC05

    Accounts for a small company made up to Mar 24, 2023

    10 pagesAA

    Previous accounting period extended from Mar 23, 2023 to Mar 24, 2023

    1 pagesAA01

    Appointment of Ms Patricia Nicola Blow as a secretary on Oct 18, 2023

    2 pagesAP03

    Termination of appointment of Christopher James Collins as a secretary on Oct 18, 2023

    1 pagesTM02

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB England to Spar Distribution Centre Bowland View Preston PR2 5QT on Mar 28, 2023

    1 pagesAD01

    Accounts for a small company made up to Mar 24, 2022

    10 pagesAA

    Director's details changed for Mr Andrew Nicholas Hall on Nov 23, 2022

    2 pagesCH01

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew Nicholas Hall on Mar 17, 2022

    2 pagesCH01

    Accounts for a small company made up to Mar 24, 2021

    13 pagesAA

    Previous accounting period shortened from Mar 24, 2021 to Mar 23, 2021

    1 pagesAA01

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 24, 2020

    13 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2019

    8 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    5 pagesCS01

    Who are the officers of GRAHAM EYES HIGH CLASS BUTCHERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOW, Patricia Nicola
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    Secretary
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    315004450001
    HALL, Andrew Nicholas
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    Director
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    WalesBritish179904480009
    HALL, Ian Stuart Whittaker
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    Director
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    United KingdomBritish4006870025
    HALL, Michael Dominic Wells
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    Director
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    EnglandBritish102029470004
    COLLINS, Christopher James
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    Secretary
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    257084540001
    EYES, Graham
    9b Hoghton Street
    PR9 0TE Southport
    Philip T Jones & Partners Ltd
    England
    Director
    9b Hoghton Street
    PR9 0TE Southport
    Philip T Jones & Partners Ltd
    England
    EnglandEnglish158820810001
    EYES, Yvonne
    9b Hoghton Street
    PR9 0TE Southport
    Philip T Jones & Partners Ltd
    England
    Director
    9b Hoghton Street
    PR9 0TE Southport
    Philip T Jones & Partners Ltd
    England
    EnglandEnglish233608520001

    Who are the persons with significant control of GRAHAM EYES HIGH CLASS BUTCHERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Mar 27, 2019
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01022295
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Eyes
    9b Hoghton Street
    PR9 0TE Southport
    Philip T Jones & Partners Ltd
    England
    Jun 15, 2017
    9b Hoghton Street
    PR9 0TE Southport
    Philip T Jones & Partners Ltd
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Yvonne Eyes
    9b Hoghton Street
    PR9 0TE Southport
    Philip T Jones & Partners Ltd
    England
    Jun 15, 2017
    9b Hoghton Street
    PR9 0TE Southport
    Philip T Jones & Partners Ltd
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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