GRAHAMS BAKED POTATOES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV7 8HY

Company number 06132160
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 57 BENNETTS ROAD, KERESLEY END, COVENTRY, CV7 8HY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of GRAHAMS BAKED POTATOES LIMITED are www.grahamsbakedpotatoes.co.uk, and www.grahams-baked-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Grahams Baked Potatoes Limited is a Private Limited Company. The company registration number is 06132160. Grahams Baked Potatoes Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Grahams Baked Potatoes Limited is 57 Bennetts Road Keresley End Coventry Cv7 8hy. . GRAHAM, Louise is a Secretary of the company. GRAHAM, Louise is a Director of the company. GRAHAM, Michael James is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GRAHAM, Louise
Appointed Date: 01 March 2007

Director
GRAHAM, Louise
Appointed Date: 01 March 2007
54 years old

Director
GRAHAM, Michael James
Appointed Date: 01 March 2007
54 years old

Persons With Significant Control

Mr Michael James Graham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Graham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAMS BAKED POTATOES LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 18 more events
17 Apr 2009
Location of register of members
28 Dec 2008
Total exemption small company accounts made up to 31 March 2008
19 Mar 2008
Return made up to 01/03/08; full list of members
04 Apr 2007
Particulars of mortgage/charge
01 Mar 2007
Incorporation

GRAHAMS BAKED POTATOES LIMITED Charges

3 April 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…