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DENNIS GRAVES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dennis Graves Limited. The company was founded 20 years ago and was given the registration number 04877885. The firm's registered office is in RICHMOND. You can find them at 1 Trinity Church Square, , Richmond, North Yorkshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:DENNIS GRAVES LIMITED
Company Number:04877885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:1 Trinity Church Square, Richmond, North Yorkshire, England, DL10 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cragside, Scots Dyke Close, Melsonby, Richmond, England, DL10 5PT

Secretary01 February 2022Active
Cragside, Scots Dyke Close, Melsonby, Richmond, England, DL10 5PT

Director03 April 2023Active
1, Trinity Church Square, Richmond, England, DL10 4HY

Director27 August 2003Active
304 Messingham Road, Scunthorpe, DN17 2QY

Secretary30 January 2007Active
2 Market Place, Brigg, DN20 8LH

Secretary27 August 2003Active
Thurston House, 80 Lincoln Road, Peterborough, PE1 2SN

Secretary27 August 2003Active
2 Market Place, Brigg, DN20 8LH

Corporate Secretary21 June 2005Active
1, Trinity Church Square, Richmond, England, DL10 4HY

Director27 August 2003Active
Thurston House, 80 Lincoln Road, Peterborough, PE1 2SN

Corporate Director27 August 2003Active

People with Significant Control

Mrs Elizabeth Helen Graves
Notified on:03 August 2021
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:1, Trinity Church Square, Richmond, England, DL10 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dennis Allan Graves
Notified on:27 August 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:7 Mill Close, Mill Close, Richmond, England, DL11 7JY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-04-03Officers

Appoint person director company with name date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Appoint person secretary company with name date.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-04Officers

Termination director company with name termination date.

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2021-03-16Resolution

Resolution.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Officers

Change person director company with change date.

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2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-11-26Address

Change registered office address company with date old address new address.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-02-25Officers

Change person director company with change date.

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