GRAVES (CUMBERLAND) LIMITED
CUMBRIA

Hellopages » Cumbria » Allerdale » CA14 2EX

Company number 00273979
Status Active
Incorporation Date 16 March 1933
Company Type Private Limited Company
Address 8 FALCON PLACE, WORKINGTON, CUMBRIA, CA14 2EX
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Vincent Hughes as a director on 31 August 2016. The most likely internet sites of GRAVES (CUMBERLAND) LIMITED are www.gravescumberland.co.uk, and www.graves-cumberland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and nine months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.3 miles; to Whitehaven Rail Station is 6.5 miles; to Corkickle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graves Cumberland Limited is a Private Limited Company. The company registration number is 00273979. Graves Cumberland Limited has been working since 16 March 1933. The present status of the company is Active. The registered address of Graves Cumberland Limited is 8 Falcon Place Workington Cumbria Ca14 2ex. . DAVIDSON, Daryl is a Secretary of the company. CARTER, Duncan Gilchrist is a Director of the company. GRAVES, Carolyn Elizabeth is a Director of the company. GRAVES, Charles John is a Director of the company. GRAVES, John Michael is a Director of the company. LAWTON, Peter is a Director of the company. SMITH, Nicholas Craig is a Director of the company. Secretary ATKINSON, Irene has been resigned. Secretary GRAVES, William Harvey has been resigned. Secretary HUGHES, Vincent has been resigned. Director CARVER, Michael Noel has been resigned. Director EDWARDS, Colin Shaun has been resigned. Director GRAVES, Barbara Ann has been resigned. Director GRAVES, Lilian has been resigned. Director GRAVES, Robert Vincent has been resigned. Director GRAVES, Stanley has been resigned. Director GRAVES, William Harvey has been resigned. Director HUGHES, Vincent has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
DAVIDSON, Daryl
Appointed Date: 28 October 2013
Director
CARTER, Duncan Gilchrist
Appointed Date: 16 July 2015
54 years old
Director
GRAVES, Carolyn Elizabeth
Appointed Date: 15 May 1998
74 years old
Director
GRAVES, Charles John
Appointed Date: 15 May 1998
76 years old
Director
GRAVES, John Michael

78 years old
Director
LAWTON, Peter
Appointed Date: 20 May 2016
73 years old
Director
SMITH, Nicholas Craig
Appointed Date: 05 September 2003
67 years old

Resigned Directors

Secretary
ATKINSON, Irene
Resigned: 28 October 2013
Appointed Date: 04 September 2006
Secretary
GRAVES, William Harvey
Resigned: 05 May 1998
Secretary
HUGHES, Vincent
Resigned: 04 September 2006
Appointed Date: 05 May 1998
Director
CARVER, Michael Noel
Resigned: 18 November 2014
Appointed Date: 10 July 2014
73 years old
Director
EDWARDS, Colin Shaun
Resigned: 31 August 2012
Appointed Date: 26 May 2006
67 years old
Director
GRAVES, Barbara Ann
Resigned: 11 October 2001
Appointed Date: 15 May 1998
78 years old
Director
GRAVES, Lilian
Resigned: 17 January 2002
104 years old
Director
GRAVES, Robert Vincent
Resigned: 06 November 2007
109 years old
Director
GRAVES, Stanley
Resigned: 02 September 2006
102 years old
Director
GRAVES, William Harvey
Resigned: 18 February 2016
76 years old
Director
HUGHES, Vincent
Resigned: 31 August 2016
Appointed Date: 01 November 2005
72 years old

GRAVES (CUMBERLAND) LIMITED Events

26 Oct 2016
Group of companies' accounts made up to 31 January 2016
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Sep 2016
Termination of appointment of Vincent Hughes as a director on 31 August 2016
05 Jul 2016
Appointment of Mr Peter Lawton as a director on 20 May 2016
18 Feb 2016
Termination of appointment of William Harvey Graves as a director on 18 February 2016
...
... and 115 more events
01 Mar 1977
Accounts made up to 31 March 1976
22 Jul 1976
Accounts made up to 31 March 1975
29 May 1975
Accounts made up to 31 March 1974
12 Feb 1974
Accounts made up to 31 March 2073
16 Mar 1933
Incorporation

GRAVES (CUMBERLAND) LIMITED Charges

23 February 2015
Charge code 0027 3979 0008
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The crown, 145 high street, berkhamsted comprised in land…
23 February 2015
Charge code 0027 3979 0007
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old dairy, 1-3 crouch hill, london also comprising 127A…
18 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a john peel house ladies walk workington…
25 February 1985
Legal charge
Delivered: 26 February 1985
Status: Satisfied on 1 April 1995
Persons entitled: Scottish and Newcastle Breweries PLC
Description: The green dragon hotel, portland sq workington cumbria.
26 April 1984
Legal charge
Delivered: 27 April 1984
Status: Satisfied on 10 April 1990
Persons entitled: Socttish an Dnewcastle Breweries PLC
Description: The opera house bingo and social club pau street…
15 June 1981
Legal charge
Delivered: 18 June 1981
Status: Satisfied on 1 April 1995
Persons entitled: Matthew Brown and Company Limited
Description: F/H property k/a rendezvaus complex oxford street…
14 May 1981
Legal charge
Delivered: 29 May 1981
Status: Satisfied on 1 April 1995
Persons entitled: Scottish & Newcastle Breweries Limited
Description: Rendemvous complex oxford street workington cumbria…
14 July 1933
Mortgage
Delivered: 20 July 1933
Status: Satisfied on 1 April 1995
Persons entitled: Midland Bank PLC
Description: F/H oxford cinema workington cumbria.

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