GRANT BROTHERS (MEAT CANNERS) LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA4 8JU

Company number SC020934
Status Active
Incorporation Date 8 April 1939
Company Type Private Limited Company
Address RICHMOND BRIDGE, GALSTON, KA4 8JU
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 150,000 . The most likely internet sites of GRANT BROTHERS (MEAT CANNERS) LIMITED are www.grantbrothersmeatcanners.co.uk, and www.grant-brothers-meat-canners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eight months. Grant Brothers Meat Canners Limited is a Private Limited Company. The company registration number is SC020934. Grant Brothers Meat Canners Limited has been working since 08 April 1939. The present status of the company is Active. The registered address of Grant Brothers Meat Canners Limited is Richmond Bridge Galston Ka4 8ju. . PEPPER, June Maxwell is a Secretary of the company. FALLON, John is a Director of the company. Secretary BROWN, Douglas has been resigned. Secretary DEMPSEY, Catherine Strachan has been resigned. Secretary JARDINE, James has been resigned. Secretary YOUNG, Ian has been resigned. Director BROWN, Alistair has been resigned. Director DEMPSEY, David Craig has been resigned. Director GARVIE, Victor has been resigned. Director GRANT, Elizabeth Ewing Martin has been resigned. Director GRANT, James Mcculloch has been resigned. Director JARDINE, James has been resigned. Director MACNEILL, Douglas Ian has been resigned. Director MCLEAN, Simon Currie Miller has been resigned. Director MUNTON, Sandra Linn has been resigned. Director WILSON, Charles Ian has been resigned. Director YOUNG, Ian has been resigned. Director ZAVARONI, Aldo has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
PEPPER, June Maxwell
Appointed Date: 24 August 2004
Director
FALLON, John
Appointed Date: 24 May 2000
65 years old

Resigned Directors

Secretary
BROWN, Douglas
Resigned: 27 November 1998
Appointed Date: 31 January 1997
Secretary
DEMPSEY, Catherine Strachan
Resigned: 11 December 1992
Secretary
JARDINE, James
Resigned: 24 August 2004
Appointed Date: 30 November 1998
Secretary
YOUNG, Ian
Resigned: 31 January 1997
Appointed Date: 11 December 1992
Director
BROWN, Alistair
Resigned: 14 January 1994
Appointed Date: 11 December 1992
60 years old
Director
DEMPSEY, David Craig
Resigned: 30 June 1994
81 years old
Director
GARVIE, Victor
Resigned: 10 January 1991
70 years old
Director
GRANT, Elizabeth Ewing Martin
Resigned: 11 December 1992
105 years old
Director
GRANT, James Mcculloch
Resigned: 11 December 1992
109 years old
Director
JARDINE, James
Resigned: 24 August 2004
Appointed Date: 23 June 1995
65 years old
Director
MACNEILL, Douglas Ian
Resigned: 24 May 2000
Appointed Date: 11 December 1992
88 years old
Director
MCLEAN, Simon Currie Miller
Resigned: 18 June 1996
Appointed Date: 25 January 1991
77 years old
Director
MUNTON, Sandra Linn
Resigned: 24 May 2000
Appointed Date: 11 December 1992
77 years old
Director
WILSON, Charles Ian
Resigned: 24 May 2000
Appointed Date: 22 July 1994
88 years old
Director
YOUNG, Ian
Resigned: 31 January 1997
Appointed Date: 11 December 1992
73 years old
Director
ZAVARONI, Aldo
Resigned: 10 April 1992
86 years old

Persons With Significant Control

Mr John Fallon
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

GRANT BROTHERS (MEAT CANNERS) LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Dec 2016
Accounts for a small company made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 150,000
11 Jan 2016
Accounts for a small company made up to 31 March 2015
29 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 150,000
...
... and 115 more events
08 Oct 1986
Full accounts made up to 31 December 1985
08 Oct 1986
Return made up to 04/07/86; full list of members
08 Oct 1986
Director resigned
18 Jul 1983
Annual return made up to 29/11/82
17 Mar 1983
Accounts made up to 31 December 1981

GRANT BROTHERS (MEAT CANNERS) LIMITED Charges

4 September 2014
Charge code SC02 0934 0012
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Burnawn garage, cemetery road, galston (title number…
21 August 2014
Charge code SC02 0934 0011
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
29 March 2013
Standard security
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground at galston part of the estate of cessnock. Piece of…
1 September 2009
Standard security
Delivered: 18 September 2009
Status: Satisfied on 17 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Ground at richmond bridge galston.
22 July 2009
Standard security
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Piece of ground at galston part of the estate of cessnock…
19 August 2008
Floating charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
8 April 2005
Floating charge
Delivered: 20 April 2005
Status: Satisfied on 15 October 2013
Persons entitled: East Ayrshire Council
Description: Undertaking and all property and assets present and future…
8 April 2005
Floating charge
Delivered: 20 April 2005
Status: Satisfied on 15 October 2013
Persons entitled: East Ayrshire Council
Description: Undertaking and all property and assets present and future…
20 June 2000
Floating charge
Delivered: 7 July 2000
Status: Satisfied on 21 May 2005
Persons entitled: Royal Bank Invoice Finance Limited
Description: All or any debts owing or accruing to the company now or at…
8 November 1976
Floating charge
Delivered: 11 November 1976
Status: Satisfied on 15 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
12 October 1976
Standard security
Delivered: 22 October 1976
Status: Satisfied on 15 October 2013
Description: Factory premises at richmond bridge galston.
15 February 1963
Disposition by the company in favour of the bank of scotland and relative explanatory letter
Delivered: 21 February 1963
Status: Satisfied on 22 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Heritable property known as 706/710 garscube road, glasgow.

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