Back to search

Graves (Cumberland) Limited

00273979

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 CLIFFORD COURT COOPER WAY, CARLISLE, CA3 0JG
Incorporated 16/03/1933

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

59140
Motion picture projection activities
92000
Gambling and betting activities

Officers

Mr John Michael Graves F C A

director · Since 08/10/1991

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 1 other board

Ms. Carolyn Elizabeth Graves

director · Since 15/05/1998

HOTELIER

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Mr Charles John Graves

director · Since 15/05/1998

HOTELIER

BRITISH · ENGLAND · Age 76

Also on 15 other boards

Mr Nicholas Craig Smith

director · Since 05/09/2003

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mrs Daryl Davidson

secretary · Since 28/10/2013

Mr Duncan Gilchrist Carter

director · Since 16/07/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Ms Daryl Elsie Davidson

director · Since 25/07/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr John David Plaskett

director · Since 06/09/2019

RETIRED

BRITISH · ENGLAND · Age 74

Also on 1 other board

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 06/07/2017Registered 12/07/2017Satisfied 26/02/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 23/02/2015Registered 24/02/2015Satisfied 26/02/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 23/02/2015Registered 24/02/2015Satisfied 26/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 18/05/2005Registered 20/05/2005Satisfied 26/02/2024
charge
satisfied

SCOTTISH AND NEWCASTLE BREWERIES PLC

Created 25/02/1985Registered 26/02/1985Satisfied 01/04/1995
charge
satisfied

SOCTTISH AN DNEWCASTLE BREWERIES PLC

Created 26/04/1984Registered 27/04/1984Satisfied 10/04/1990
charge
satisfied

MATTHEW BROWN AND COMPANY LIMITED

Created 15/06/1981Registered 18/06/1981Satisfied 01/04/1995
charge
satisfied

SCOTTISH & NEWCASTLE BREWERIES LIMITED

Created 14/05/1981Registered 29/05/1981Satisfied 01/04/1995
charge
satisfied

MIDLAND BANK PLC

Created 14/07/1933Registered 20/07/1933Satisfied 01/04/1995