Company Information for GRACE & FAVOUR LIMITED
C/O BLEND ACCOUNTANTS, FIRST FLOOR, 231-233 MARINE ROAD CENTRAL, MORECAMBE, LANCASHIRE, LA4 4BQ,
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Company Registration Number
02827774
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GRACE & FAVOUR LIMITED | |
Legal Registered Office | |
C/O BLEND ACCOUNTANTS, FIRST FLOOR 231-233 MARINE ROAD CENTRAL MORECAMBE LANCASHIRE LA4 4BQ Other companies in LA4 | |
Company Number | 02827774 | |
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Company ID Number | 02827774 | |
Date formed | 1993-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-09-08 08:27:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRACE & FAVOUR RESIDENTIAL HOME LTD | 228 CARSHALTON ROAD SUTTON SURREY SM1 4SA | Dissolved | Company formed on the 2012-09-18 | |
GRACE & FAVOUR HEALTHCARE LIMITED | 53 FORESTER ROAD CRAWLEY WEST SUSSEX RH10 6EH | Active | Company formed on the 2013-09-12 | |
GRACE & FAVOUR COFFEE LTD | 1875 GREAT WESTERN ROAD GLASGOW G13 2YD | Active | Company formed on the 2013-11-07 | |
GRACE & FAVOUR PTY LTD | WA 6004 | Active | Company formed on the 2010-07-14 | |
GRACE & FAVOUR PROPERTY LIMITED | COTTESLOE FARM CUBLINGTON ROAD WING LEIGHTON BUZZARD LU7 0LB | Active - Proposal to Strike off | Company formed on the 2017-05-04 | |
GRACE & FAVOUR CARE SERVICES LIMITED | 107A MAPLE ROAD LONDON SE20 8LP | Active - Proposal to Strike off | Company formed on the 2017-11-15 | |
GRACE & FAVOUR LIMITED | 115 Halling Hill Harlow CM20 3JW | Active - Proposal to Strike off | Company formed on the 2022-02-14 | |
GRACE & FAVOUR LTD | 41 TYLNEY ROAD BROMLEY KENT BR1 2RJ | Active | Company formed on the 2024-01-10 |
Officer | Role | Date Appointed |
---|---|---|
PHILLIP LAVERNE WILLIAM JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAYE ELAINE LAMBERT |
Director | ||
JANET JOHNSON |
Company Secretary | ||
JANET JOHNSON |
Director | ||
GLENN JOHNSON |
Director | ||
KAYE ELAINE JOHNSON |
Company Secretary | ||
KAYE ELAINE JOHNSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LA-BLUE VELVET LIMITED | Director | 2002-11-21 | CURRENT | 1989-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LAVERNE WILLIAM JOHNSON | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SHAUN FOREMAN | |
RES13 | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM C/O Tarbun and Company 58 Marine Road West Morecambe Lancashire LA4 4ET | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAYE ELAINE LAMBERT | |
PSC04 | Change of details for Mr Phillip Laverne William Johnson as a person with significant control on 2017-08-02 | |
CH01 | Director's details changed for Mr Phillip Laverne William Johnson on 2017-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KAYE ELAINE LAMBERT | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Janet Johnson on 2016-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET JOHNSON | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM 118 Thornton Road Morecambe Lancs LA4 5PL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LAVERNE WILLIAM JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET JOHNSON / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: COLMAN, WHITTAKER & ROSCOW CHARTERED ACCOUNTANTS 25 CLAREMONT ROAD MORECAMBE LA4 4HL | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 21 LANSDOWNE ROAD BRIDLINGTON EAST YORKSHIRE YO15 2QU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
88(2)R | AD 31/12/99--------- £ SI 1@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/03/96 | |
ELRES | S252 DISP LAYING ACC 20/03/96 | |
ELRES | S386 DISP APP AUDS 20/03/96 | |
ELRES | S366A DISP HOLDING AGM 20/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: 62 MARINE ROAD WEST MORECOMBE LANCASHIRE LA4 4ET | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/03/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/94 | |
363s | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: C/O WAKE SMITH & COMPANY 68 CLARKEHOUSE ROAD SHEFFIELD S10 2LJ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
CERTNM | COMPANY NAME CHANGED WAKECO (78) LIMITED CERTIFICATE ISSUED ON 09/02/94 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Creditors Due Within One Year | 2011-07-01 | £ 33,036 |
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Creditors and other liabilities
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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 GRACE & FAVOUR LIMITED
Called Up Share Capital | 2011-07-01 | £ 2 |
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Cash Bank In Hand | 2011-07-01 | £ 55 |
Current Assets | 2011-07-01 | £ 1,154 |
Debtors | 2011-07-01 | £ 599 |
Fixed Assets | 2011-07-01 | £ 3,490 |
Shareholder Funds | 2011-07-01 | £ 28,392 |
Stocks Inventory | 2011-07-01 | £ 500 |
Tangible Fixed Assets | 2011-07-01 | £ 3,490 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as GRACE & FAVOUR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |