Free data on 57M+ companies

Home > England & Wales Companies > GRAND UNION COMPANY LIMITED

Company Information for

GRAND UNION COMPANY LIMITED

20-21 JOCKEY'S FIELDS, LONDON, WC1R 4BW,

Company Registration Number

06671807

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Grand Union Company Ltd

GRAND UNION COMPANY LIMITED was founded on 2008-08-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grand Union Company Limited is a Private Limited Company registered in ENGLAND 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
GRAND UNION COMPANY LIMITED

20-21 JOCKEY'S FIELDS LONDON WC1R 4BW Other companies in SE11

Filing Information

Company Number		06671807
Company ID Number		06671807
Date formed		2008-08-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		25/03/2017
Account next due		31/12/2018
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB947370009~~

Last Datalog update:	2019-01-06 15:26:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND UNION COMPANY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

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.

Companies with same name GRAND UNION COMPANY LIMITED

The following companies were found which have the same name as GRAND UNION COMPANY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GRAND UNION COMPANY LIMITED		Dissolved	Company formed on the 1961-03-28
GRAND UNION COMPANY	Michigan	UNKNOWN
GRAND UNION COMPANY	New Jersey	Unknown
GRAND UNION COMPANY THE	Idaho	Unknown

Company Officers of GRAND UNION COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES SENFF MCVEIGH	Director	2017-06-28
JOSEPH PETER TAGER	Director	2018-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUKE OLIVER JOHNSON	Director	2013-06-06	2018-03-26
BHARTI RADIX	Director	2017-06-28	2018-03-26
JOE TAGER	Director	2012-06-06	2018-03-26
JOHN BYRNE	Company Secretary	2014-08-01	2017-06-28
JOHN GREGORY BYRNE	Director	2014-08-01	2017-06-28
ADAM MARSHALL	Director	2008-12-08	2017-06-28
TIMOTHY EDWARD YATES	Company Secretary	2013-06-12	2014-08-01
TIMOTHY EDWARD YATES	Director	2013-06-12	2014-08-01
ADAM EDWARD JAMES SAWORD	Company Secretary	2008-12-08	2013-06-06
ADAM EDWARD JAMES SAWORD	Director	2008-12-08	2013-06-06
QA REGISTRARS LIMITED	Company Secretary	2008-08-13	2008-08-13
QA NOMINEES LIMITED	Director	2008-08-13	2008-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH PETER TAGER	GU SPV LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active - Proposal to Strike off
JOSEPH PETER TAGER	THE GESHER TRUST	Director	2017-08-01	CURRENT	2014-09-17	Active
JOSEPH PETER TAGER	BRIGHTON MARINE PALACE & PIER COMPANY (THE)	Director	2016-04-27	CURRENT	1981-01-01	Active
JOSEPH PETER TAGER	GRAND ENTERTAINMENTS LIMITED	Director	2016-04-07	CURRENT	2009-12-22	Active - Proposal to Strike off
JOSEPH PETER TAGER	MAJESTIC BINGO ONLINE LTD	Director	2014-05-27	CURRENT	2014-05-27	Active
JOSEPH PETER TAGER	SELDIS COOPER MANAGEMENT LIMITED	Director	2014-01-08	CURRENT	2009-09-22	Active
JOSEPH PETER TAGER	SELDIS COOPER ENTERTAINMENTS LIMITED	Director	2014-01-08	CURRENT	2011-03-28	Active - Proposal to Strike off
JOSEPH PETER TAGER	MAJESTIC BINGO LIMITED	Director	2013-10-10	CURRENT	2013-10-10	In Administration
JOSEPH PETER TAGER	SUZANNE TAGER LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Active
JOSEPH PETER TAGER	SPILLINGTON LTD	Director	2005-04-11	CURRENT	1999-11-02	Active
JOSEPH PETER TAGER	LUXURY ESTATES LTD	Director	2005-04-11	CURRENT	1999-11-30	Active
JOSEPH PETER TAGER	STENFORD LTD	Director	2005-04-11	CURRENT	2000-03-20	Active
JOSEPH PETER TAGER	BUSYGLEN LIMITED	Director	2005-04-11	CURRENT	1988-04-29	Active
JOSEPH PETER TAGER	PIDOM EXPORT LIMITED	Director	2005-04-11	CURRENT	1944-06-06	Active
JOSEPH PETER TAGER	PERMA LIMITED	Director	2005-04-11	CURRENT	1998-01-08	Active
JOSEPH PETER TAGER	BARNFORD INDUSTRIES LTD	Director	2005-04-11	CURRENT	1999-04-08	Active
JOSEPH PETER TAGER	MILLWEST ESTATES LTD	Director	2005-04-11	CURRENT	1999-04-08	Active
JOSEPH PETER TAGER	HEXGOLD LTD	Director	2005-04-11	CURRENT	1999-05-07	Active
JOSEPH PETER TAGER	GOODACRE LTD	Director	2005-04-11	CURRENT	1999-05-07	Active
JOSEPH PETER TAGER	LEVERWIN LTD	Director	2005-04-11	CURRENT	1999-05-07	Active
JOSEPH PETER TAGER	NEWRAVEN ESTATES LTD	Director	2005-04-11	CURRENT	1999-12-03	Active
JOSEPH PETER TAGER	SOLEV CO. LIMITED	Director	2005-04-11	CURRENT	1967-11-28	Active - Proposal to Strike off
JOSEPH PETER TAGER	ROUGHLEA PROPERTIES LTD	Director	2005-04-11	CURRENT	1999-05-10	Active
JOSEPH PETER TAGER	FOLLSWICK LTD	Director	2005-04-11	CURRENT	1999-10-29	Active

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
2018-12-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-05	DS01	Application to strike the company off the register
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-07-17	PSC02	Notification of Gu Spv Limited as a person with significant control on 2018-03-23
2018-07-17	PSC07	CESSATION OF DRAFT HOUSE HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09	AP01	DIRECTOR APPOINTED MR JOSEPH PETER TAGER
2018-04-19	RP04SH01	Second filing of capital allotment of shares GBP101.05
2018-04-19	ANNOTATION	Clarification
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOE TAGER
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON
2018-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BHARTI RADIX
2018-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/18 FROM 238 Shepherds Bush Road London W6 7NL England
2018-03-23	SH20	Statement by Directors
2018-03-23	LATEST SOC	23/03/18 STATEMENT OF CAPITAL;GBP .5
2018-03-23	SH19	Statement of capital on 2018-03-23 GBP 0.50
2018-03-23	CAP-SS	Solvency Statement dated 23/03/18
2018-03-23	RES13	Resolutions passed: Cancellation of share premium account 23/03/2018 Resolution of reduction in issued share capital
2018-03-23	RES06	REDUCE ISSUED CAPITAL 23/03/2018
2018-01-02	AA	25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066718070006
2017-09-07	LATEST SOC	07/09/17 STATEMENT OF CAPITAL;GBP 105.27
2017-09-07	SH01	28/06/17 STATEMENT OF CAPITAL GBP 105.27
2017-08-15	PSC02	Notification of Draft House Holding Ltd as a person with significant control on 2017-06-29
2017-08-15	PSC07	CESSATION OF CHARLES SENFF MCVEIGH AS A PSC
2017-08-15	PSC07	CESSATION OF LUKE OLIVER JOHNSON AS A PSC
2017-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066718070005
2017-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066718070004
2017-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066718070003
2017-07-28	PSC04	Change of details for Mr Charles Senff Mcveigh as a person with significant control on 2017-06-28
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM MARSHALL
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE
2017-07-27	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN BYRNE
2017-07-27	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN BYRNE
2017-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SENFF MCVEIGH
2017-07-27	PSC07	CESSATION OF ADAM MARSHALL AS A PSC
2017-07-27	AP01	DIRECTOR APPOINTED MR CHARLES SENFF MCVEIGH
2017-07-27	AP01	DIRECTOR APPOINTED MRS BHARTI RADIX
2017-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/2017 FROM GRAND UNION BAR 111 KENNINGTON ROAD LONDON SE11 6SF
2017-05-09	SH01	17/01/17 STATEMENT OF CAPITAL GBP 101.05
2017-05-09	SH01	17/01/17 STATEMENT OF CAPITAL GBP 101.05
2017-05-07	LATEST SOC	07/05/17 STATEMENT OF CAPITAL;GBP 101.05
2017-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-11	AA	FULL ACCOUNTS MADE UP TO 26/03/16
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 109
2016-01-28	SH01	09/12/15 STATEMENT OF CAPITAL GBP 109
2016-01-28	SH02	SUB-DIVISION 09/12/15
2016-01-28	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-28	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-01-28	RES01	ADOPT ARTICLES 09/12/2015
2016-01-28	RES13	09/12/2015
2016-01-13	DISS40	DISS40 (DISS40(SOAD))
2016-01-12	GAZ1	FIRST GAZETTE
2016-01-11	AR01	13/10/15 FULL LIST
2016-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/15
2015-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14
2014-11-24	AP03	SECRETARY APPOINTED MR JOHN BYRNE
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21	AR01	13/10/14 FULL LIST
2014-11-21	AP03	SECRETARY APPOINTED MR JOHN BYRNE
2014-11-21	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY YATES
2014-11-21	AP01	DIRECTOR APPOINTED MR JOHN GREGORY BYRNE
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YATES
2014-04-29	AUD	AUDITOR'S RESIGNATION
2013-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066718070005
2013-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066718070004
2013-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066718070003
2013-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARSHALL / 06/06/2013
2013-10-24	AR01	13/10/13 FULL LIST
2013-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13
2013-09-11	AUD	AUDITOR'S RESIGNATION
2013-07-18	MISC	AUDITORS RESIGNATION
2013-07-09	AP01	DIRECTOR APPOINTED MR JOE TAGER
2013-06-25	AP01	DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON
2013-06-25	TM02	APPOINTMENT TERMINATED, SECRETARY ADAM SAWORD
2013-06-25	AP03	SECRETARY APPOINTED MR TIMOTHY EDWARD YATES
2013-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM SAWORD
2013-06-20	RES01	ADOPT ARTICLES 06/06/2013
2013-06-12	AP01	DIRECTOR APPOINTED MR TIMOTHY EDWARD YATES
2013-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2013 FROM GRAND UNION BAR 111 KENNINGTON ROAD LONDON SE11 6SF ENGLAND
2013-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 153 UPPER STREET LONDON N1 1RA UNITED KINGDOM
2012-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-22	AR01	13/10/12 FULL LIST
2012-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-21	AR01	13/10/11 FULL LIST
2011-04-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-19	AR01	13/10/10 FULL LIST
2010-10-14	AA01	PREVEXT FROM 13/02/2010 TO 31/03/2010
2010-08-20	AR01	13/08/10 FULL LIST
2010-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/09
2010-05-14	AA01	CURRSHO FROM 31/08/2009 TO 13/02/2009
2010-02-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-21	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-09-03	88(2)	AD 15/12/08 GBP SI 1@1=1 GBP IC 1/2
2008-12-15	288a	DIRECTOR APPOINTED ADAM MARSHALL
2008-12-15	288a	DIRECTOR AND SECRETARY APPOINTED ADAM SAWORD
2008-08-14	288b	APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-08-14	288b	APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-08-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to GRAND UNION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GRAND UNION COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-08	Outstanding	HSBC BANK PLC
	2013-11-27	Satisfied	HSBC BANK PLC
	2013-11-27	Satisfied	HSBC BANK PLC
	2013-11-08	Satisfied	HSBC BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2010-02-06	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2010-02-06	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-29

Annual Accounts
2013-03-30

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 GRAND UNION COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of GRAND UNION COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRAND UNION COMPANY LIMITED

Trademarks

We have not found any records of GRAND UNION COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRAND UNION COMPANY 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 (56101 - Licensed restaurants) as GRAND UNION COMPANY LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where GRAND UNION COMPANY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRAND UNION COMPANY 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 GRAND UNION COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.