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Grants Smokehouse LTD

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Reports

Extended Company Report with Annual Accounts GRANTS SMOKEHOUSE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GRANTS SMOKEHOUSE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-12-31
Trade Debtors£499,944 -147.35%
Employees£31 -12.91%
Total assets£556,819 -14.76%

Details

Company type Private Limited Company, Active
Company Number 06945607
Record last updated Thursday, June 9, 2022 1:15:34 PM UTC
Official Address 8 John Street Holborn And Covent Garden
There are 919 companies registered at this street
Postal Code WC1N2ES
Sector Processing and preserving of fish, crustaceans and molluscs

Charts

Visits

GRANTS SMOKEHOUSE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 17, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 17, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2019 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 12, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 25, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 25, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 18, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Annual return Annual return
Registry Jul 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 10, 2013 Statement of satisfaction of a charge / full / charge no 1 6945... Statement of satisfaction of a charge / full / charge no 1 6945...
Registry May 28, 2013 Resignation of one Director Resignation of one Director
Registry May 24, 2013 Resignation of one Director 6945... Resignation of one Director 6945...
Registry May 24, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2013 Resignation of one Director (a man) 6945... Resignation of one Director (a man) 6945...
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2012 Appointment of a man as Director 6945... Appointment of a man as Director 6945...
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Registry May 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2011 Return of allotment of shares Return of allotment of shares
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Nov 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2010 Particulars of a mortgage or charge 6945... Particulars of a mortgage or charge 6945...
Registry Aug 17, 2010 Annual return Annual return
Registry Aug 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 27, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2009 Appointment of a man as Director 6945... Appointment of a man as Director 6945...
Registry Aug 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6945... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6945...
Registry Aug 11, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2009 Resignation of a director Resignation of a director
Registry Jul 28, 2009 Appointment of a director Appointment of a director
Registry Jul 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2009 Memorandum of association Memorandum of association
Registry Jul 7, 2009 Change of name certificate Change of name certificate
Registry Jul 6, 2009 Memorandum of association Memorandum of association
Registry Jul 3, 2009 Change of name certificate Change of name certificate
Registry Jun 26, 2009 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 26, 2009 Resignation of one Alternate Director and one Director (a man) Resignation of one Alternate Director and one Director (a man)

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