HERBERT GRAVES (BRISTON) LIMITED
MELTON CONSTABLE,

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Company number 00417689
Status Active
Incorporation Date 21 August 1946
Company Type Private Limited Company
Address 24 GLADSTONE PLACE,, BRISTON,, MELTON CONSTABLE,, NORFOLK, NR24 2LE
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47220 - Retail sale of meat and meat products in specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HERBERT GRAVES (BRISTON) LIMITED are www.herbertgravesbriston.co.uk, and www.herbert-graves-briston.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-nine years and four months. Herbert Graves Briston Limited is a Private Limited Company. The company registration number is 00417689. Herbert Graves Briston Limited has been working since 21 August 1946. The present status of the company is Active. The registered address of Herbert Graves Briston Limited is 24 Gladstone Place Briston Melton Constable Norfolk Nr24 2le. The company`s financial liabilities are £161.04k. It is £83.49k against last year. The cash in hand is £192.81k. It is £63.63k against last year. And the total assets are £542.2k, which is £76.76k against last year. GRAVES, Karl Peter is a Secretary of the company. GRAVES, Karl Peter is a Director of the company. GRAVES, Paul John is a Director of the company. Secretary GRAVES, Kathleen has been resigned. Director GRAVES, Herbert Victor has been resigned. Director GRAVES, Kathleen has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


herbert graves (briston) Key Finiance

LIABILITIES £161.04k
+107%
CASH £192.81k
+49%
TOTAL ASSETS £542.2k
+16%
All Financial Figures

Current Directors

Secretary
GRAVES, Karl Peter
Appointed Date: 28 October 2003

Director
GRAVES, Karl Peter

59 years old

Director
GRAVES, Paul John

65 years old

Resigned Directors

Secretary
GRAVES, Kathleen
Resigned: 28 October 2003

Director
GRAVES, Herbert Victor
Resigned: 12 February 1998
114 years old

Director
GRAVES, Kathleen
Resigned: 29 August 2007
111 years old

Persons With Significant Control

Mr Karl Peter Graves
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul John Graves
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBERT GRAVES (BRISTON) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

12 Mar 2015
Satisfaction of charge 1 in full
...
... and 79 more events
13 Aug 1987
Accounts made up to 31 August 1986

13 Aug 1987
Accounts made up to 31 August 1985

14 Jul 1986
Return made up to 15/05/86; full list of members

12 Jun 1986
Full accounts made up to 31 August 1984

21 Aug 1946
Incorporation

HERBERT GRAVES (BRISTON) LIMITED Charges

16 December 2010
Legal charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 32 church street briston melton constable norfolk t/no…
16 December 2010
Legal charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 30 church street briston melton constable…
16 December 2010
Legal charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 26-28 church street briston melton…
16 December 2010
Legal charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 17 gloucester place briston melton constable norfolk t/no…
24 November 2010
Debenture
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied on 12 March 2015
Persons entitled: Barclays Bank PLC
Description: 17 gloucester place briston melton constable norfolk.
21 March 1985
Legal charge
Delivered: 11 April 1985
Status: Satisfied on 12 March 2015
Persons entitled: Barclays Bank PLC
Description: 30 church street briston, melton constable, norfolk.
21 March 1985
Legal charge
Delivered: 11 April 1985
Status: Satisfied on 12 March 2015
Persons entitled: Barclays Bank PLC
Description: 28 church street, briston, melton constable, norfolk.
21 March 1985
Legal charge
Delivered: 11 April 1985
Status: Satisfied on 12 March 2015
Persons entitled: Barclays Bank PLC
Description: 26 church street, briston, melton constable, norfolk.