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Company Information for

GRAHAM & BOWNESS LIMITED

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP,

Company Registration Number

00569674

Private Limited Company

Liquidation

Company Overview

About Graham & Bowness Ltd

GRAHAM & BOWNESS LIMITED was founded on 1956-07-31 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". Graham & Bowness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GRAHAM & BOWNESS LIMITED

FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP Other companies in CA8

Filing Information

Company Number		00569674
Company ID Number		00569674
Date formed		1956-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-05 11:05:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM & BOWNESS LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED

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Companies with same name GRAHAM & BOWNESS LIMITED

The following companies were found which have the same name as GRAHAM & BOWNESS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GRAHAM & BOWNESS LIMITED		Unknown

Company Officers of GRAHAM & BOWNESS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER PAUL IRVING	Company Secretary	2008-03-10
JUDITH ANNE GLOVER SMITH	Director	2012-09-12
CHRISTOPHER PAUL IRVING	Director	1991-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSS MEREDITH HODGSON	Director	1991-04-30	2016-09-12
DAVID EUAN JOHNSTON	Company Secretary	2000-05-22	2008-03-10
DAVID EUAN JOHNSTON	Director	1991-04-30	2008-03-10
JOYCE JOHNSTON	Company Secretary	1991-04-30	2000-05-22
STENTON WILLIAM ARMSTRONG HODGSON	Director	1991-04-30	1999-04-23
FREDERICK PAUL IRVING	Director	1991-04-30	1999-04-23
JOYCE JOHNSTON	Director	1991-04-30	1999-04-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUDITH ANNE GLOVER SMITH	BAR SOLO LIMITED	Director	2011-07-14	CURRENT	2011-07-14	Active
JUDITH ANNE GLOVER SMITH	HEATHER GLEN COUNTRY HOUSE LIMITED	Director	2010-09-01	CURRENT	2008-03-07	Active
JUDITH ANNE GLOVER SMITH	HEATHER GLEN LIMITED	Director	2006-10-02	CURRENT	2006-10-02	Active
JUDITH ANNE GLOVER SMITH	SOLO CAFE BARS LIMITED	Director	2003-05-19	CURRENT	2003-05-19	Active
CHRISTOPHER PAUL IRVING	GRAHAM AND BOWNESS (WEST) LIMITED	Director	1999-04-19	CURRENT	1974-01-24	Dissolved 2016-02-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2018 FROM HEMPGARTH HAYTON BRAMPTON CUMBRIA CA8 9HR
2018-04-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-04-18	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-17	AA	31/12/16 TOTAL EXEMPTION FULL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 765
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS HODGSON
2016-08-22	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 765
2016-05-05	AR01	30/04/16 FULL LIST
2015-10-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2015-10-04	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 765
2015-05-05	AR01	30/04/15 FULL LIST
2014-09-19	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 765
2014-05-07	AR01	30/04/14 FULL LIST
2013-09-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-31	AP01	DIRECTOR APPOINTED MRS JUDITH ANNE GLOVER SMITH
2013-05-15	AR01	30/04/13 FULL LIST
2012-05-15	AR01	30/04/12 FULL LIST
2012-05-15	AD02	SAIL ADDRESS CHANGED FROM: GRAHAM & BOWNESS LTD CLAY FLATTS TRADING ESTATE WORKINGTON CUMBRIA CA14 2TQ
2012-05-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2012 FROM GRAHAM & BOWNESS CLAY FLATTS TRADING ESTATE WORKINGTON CUMBRIA CA14 2TQ UNITED KINGDOM
2012-05-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-24	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-04-24	RES01	ADOPT ARTICLES 27/03/2012
2012-04-24	RES12	VARYING SHARE RIGHTS AND NAMES
2012-04-24	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-06-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-10	AR01	30/04/11 FULL LIST
2010-05-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-06	AR01	30/04/10 FULL LIST
2010-05-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-05-06	AD02	SAIL ADDRESS CREATED
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL IRVING / 30/04/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSS MEREDITH HODGSON / 30/04/2010
2009-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-13	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-05	288c	DIRECTOR'S CHANGE OF PARTICULARS CHRISTOPHER PAUL IRVING LOGGED FORM
2009-05-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER IRVING / 01/05/2009
2008-07-23	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-07-22	190	LOCATION OF DEBENTURE REGISTER
2008-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-22	RES01	ALTER ARTICLES 02/04/2008
2008-04-22	169	GBP IC 15260/6876 02/04/08 GBP SR 8384@1=8384
2008-04-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-15	288b	APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSTON
2008-04-15	288a	SECRETARY APPOINTED MR CHRISTOPHER PAUL IRVING
2008-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2008 FROM CALDEWGATE CARLISLE CUMBRIA CA2 5SZ
2008-04-15	353	LOCATION OF REGISTER OF MEMBERS
2008-04-15	288b	APPOINTMENT TERMINATED SECRETARY DAVID JOHNSTON
2007-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-13	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-08	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-09-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-06-02	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-05-28	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-05-29	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-07-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-05-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-10	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-17	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-06-01	288b	SECRETARY RESIGNED
2000-06-01	288a	NEW SECRETARY APPOINTED
2000-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-05-24	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-05-25	363s	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-05-19	288b	DIRECTOR RESIGNED
1999-05-18	288b	DIRECTOR RESIGNED
1999-05-18	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GRAHAM & BOWNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-04-09
Resolution	2018-04-09

Fines / Sanctions

No fines or sanctions have been issued against GRAHAM & BOWNESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1997-11-20	Outstanding	PSA WHOLESALE LIMITED
USED VEHICLE CHARGE	1993-01-18	Outstanding	PSA WHOLESALE LIMITED
CHARGE	1992-06-15	Outstanding	PSA WHOLESALE LIMITED
LEGAL CHARGE	1991-10-03	Outstanding	MIDLAND BANK PLC
MORTGAGE	1973-03-16	Outstanding	MIDLAND BANK LTD
FLOATING CHARGE	1973-02-08	Outstanding	MIDLAND BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAHAM & BOWNESS LIMITED

Intangible Assets

Patents

We have not found any records of GRAHAM & BOWNESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRAHAM & BOWNESS LIMITED

Trademarks

We have not found any records of GRAHAM & BOWNESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRAHAM & BOWNESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as GRAHAM & BOWNESS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where GRAHAM & BOWNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	GRAHAM & BOWNESS LIMITED	Event Date	2018-04-09
SECTION 85(1), INSOLVENCY ACT 1986 GRAHAM & BOWNESS LIMITED (Company Number 00569674 ) Registered office: Hempgarth, Hayton, Brampton, Cumbria, CA8 9HR Written Resolutions were passed on 29 March 2018…

Initiating party		Event Type	Appointment of Liquidators
Defending party	GRAHAM & BOWNESS LIMITED	Event Date	2018-03-29
Names, IP numbers, firm names and addresses of Liquidators: Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRAHAM & BOWNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRAHAM & BOWNESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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