GRAHAM MONTROSE COMPANY LIMITED(THE)

GRAHAM MONTROSE COMPANY LIMITED(THE) is an active private limited company, incorporated on 14 May 1975. The nature of the business is Public houses and bars. The company's registered office is on Albion Street, Chipping Norton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GRAHAM MONTROSE COMPANY LIMITED(THE) has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	HILLSIDE
Address Line 2	ALBION STREET
Post Town	CHIPPING NORTON
County	OXFORDSHIRE
Postcode	OX7 5BH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:

GRAHAM MONTROSE COMPANY LIMITED(THE)

Directors

(The company's officers)

MRS JULIET AMANDA CARRON

(~69 year old British national)

PUDLICOTT HOUSE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6YA, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 20/05/2020

MR ROBIN OGIVIE GRAHAM

(~94 year old British national)

CHEYNEY HOUSE, ODDINGTON, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0XA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/1991

MR ROWLAND HUSHEN OGILVIE GRAHAM

(~28 year old British national)

16 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2022

MISS SAPPHIRE ROSE GRAHAM

(~24 year old British national)

LONG FURLONG JACKBARROW ROAD, DUNTISBOURNE ABBOTS, CIRENCESTER, GLOUCESTERSHIRE, GL7 7FF, UNITED KINGDOM

Current Director
Gives occupation as STUDENT
Usually resident in UNITED KINGDOM

Appointed on 21/11/2022

DR JULIET AMANDA CARRON

PUDLICOTT HOUSE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6YA, ENGLAND

Current Secretary

Appointed on 03/01/2022

Shareholders

(Persons of Significant Control)

Mr Robin Ogivie Graham

(~94 year old British national)

Cheyney House, Oddington, Moreton-In-Marsh, GL56 0XA, England

Owns between 25% and 50% of the shares.

Notified on 14/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)