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Arthur J. Granby & Sons (Liverpool) Limited (registration number 00909476) is a private limited company incorporated on 1967-06-28. This company has its registered office at 8 Summers Road, Brunswick Business Park, Liverpool L3 4BL. Arthur J. Granby & Sons (Liverpool) Limited operates SIC code: 46320 that means "wholesale of meat and meat products", SIC code: 10110 - "processing and preserving of meat".

Company details

Name Arthur J. Granby & Sons (liverpool) Limited
Number 00909476
Date of Incorporation: 1967/06/28
End of financial year: 28 May
Address: 8 Summers Road, Brunswick Business Park, Liverpool, L3 4BL
SIC code: 46320 - Wholesale of meat and meat products
10110 - Processing and preserving of meat

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: David R. (appointed on 01 November 2012). 1 secretary is there as well: Carmel R. (appointed on 01 November 2012). The official register lists 3 persons of significant control, namely: Rawcliffes Foods (Holdings) Limited can be found at 2 - 8 Oriel Road, L20 7EP Bootle, Merseyside. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Elizabeth R. owns 1/2 or less of shares, 1/2 or less of voting rights, David R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-30 2019-05-29 2020-05-28 2021-05-28 2022-05-28 2023-05-28
Current Assets 230,238 455,676 582,463 612,030 595,116 666,956 667,803 713,761 809,295 743,245 823,909 404,787
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 170,910 179,873 200,230 263,671 301,140 - - - - - - -
Tangible Fixed Assets 73,906 66,756 57,197 48,470 39,700 - - - - - - -
Total Assets Less Current Liabilities 178,481 200,381 208,617 269,319 305,762 333,107 370,703 384,417 478,261 495,360 486,402 81,867

People with significant control

Rawcliffes Foods (Holdings) Limited
23 February 2024
Address Oriel House 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08246311
Nature of control: 75,01-100% shares
75,01-100% voting rights
Elizabeth R.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
David R.
1 July 2016 - 23 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/05/28
filed on: 27th, February 2024 | accounts 		Free Download (9 pages)

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