GRAHAMS BAKED POTATOES LIMITED
GRAHAMS BAKED POTATOES LIMITED is an active private limited company, incorporated on 1 March 2007. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Bennetts Road, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRAHAMS BAKED POTATOES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06132160 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 57 BENNETTS ROAD |
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Address Line 2 | KERESLEY END |
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Post Town | COVENTRY |
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Postcode | CV7 8HY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 29/03/2017 |
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Last Made Up Date | 01/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56103 - Take-away food shops and mobile food stands
Company Name History
From incorporation onwards:
GRAHAMS BAKED POTATOES LIMITED
Directors
(The company's officers)
MRS LOUISE GRAHAM
(~53 year old British national)
57 BENNETTS ROAD, KERESLEY END, COVENTRY, CV7 8HY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2007
MR MICHAEL JAMES GRAHAM
(~52 year old British national)
57 BENNETTS ROAD, KERESLEY END, COVENTRY, CV7 8HY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2007
MRS LOUISE GRAHAM
(~53 year old British national)
57 BENNETTS ROAD, KERESLEY END, COVENTRY, CV7 8HY
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/03/2007
Shareholders
(Persons of Significant Control)
Mrs Louise Graham
(~53 year old British national)
57 Bennetts Road, Keresley End, Coventry, CV7 8HY
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael James Graham
(~26 year old British national)
57 Bennetts Road, Keresley End, Coventry, CV7 8HY
- Owns between 50% and 75% of the shares.
Notified on 31/03/2020
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)
GRAHAMS BAKED POTATOES LIMITED: Maps
Maps show the location of the postcode of the registered office, CV7 8HY.
Map of GRAHAMS BAKED POTATOES LIMITED at local scale
Map of GRAHAMS BAKED POTATOES LIMITED at district scale
More Companies in CV7 8HY
Other companies with registered offices in CV7 8HY:
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)