ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED

Key Data

Status

Active

Company No.

00909476

Incorporation date

28/06/1967

Size

Total Exemption Full

Classification

Processing and preserving of meat (10.11 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1987)

27/02/2026

Total exemption full accounts made up to 2025-05-28

View PDF (9 pages)

18/02/2026

Cessation of Elizabeth Kim Rawcliffe as a person with significant control on 2025-08-14

View PDF (1 pages)

26/08/2025

Cessation of Rawcliffes Foods (Holdings) Limited as a person with significant control on 2025-08-14

View PDF (1 pages)

26/08/2025

Notification of Aj Granby Holdings Ltd as a person with significant control on 2025-08-14

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (5 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-28

View PDF (9 pages)

10/12/2024

Satisfaction of charge 009094760009 in full

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

29/02/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-02-23

View PDF (1 pages)

28/02/2024

Appointment of Mrs Elizabeth Kim Oh as a director on 2024-02-23

View PDF (2 pages)

28/02/2024

Notification of Rawcliffes Foods (Holdings) Limited as a person with significant control on 2024-02-23

View PDF (2 pages)

28/02/2024

Cessation of David Peter Rawcliffe as a person with significant control on 2024-02-23

View PDF (1 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-28

View PDF (9 pages)

16/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

15/02/2023

Total exemption full accounts made up to 2022-05-28

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

26/05/2022

Total exemption full accounts made up to 2021-05-28

View PDF (9 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

06/07/2021

Total exemption full accounts made up to 2020-05-28

View PDF (8 pages)

24/05/2021

Previous accounting period shortened from 2020-05-29 to 2020-05-28

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

30/05/2020

Registration of charge 009094760010, created on 2020-05-27

View PDF (24 pages)

20/04/2020

Total exemption full accounts made up to 2019-05-29

View PDF (8 pages)

28/02/2020

Previous accounting period shortened from 2019-05-30 to 2019-05-29

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

21/03/2019

Total exemption full accounts made up to 2018-05-30

View PDF (8 pages)

26/02/2019

Previous accounting period shortened from 2018-05-31 to 2018-05-30

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

11/10/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

11/10/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

14/06/2018

Registration of charge 009094760009, created on 2018-06-04

View PDF (39 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

19/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

10/07/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

24/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

02/09/2013

Previous accounting period shortened from 2013-06-30 to 2013-05-31

View PDF (1 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2013

Termination of appointment of Pauline Granby as a secretary

View PDF (1 pages)

14/01/2013

Appointment of Dr Carmel Rawcliffe as a secretary

View PDF (2 pages)

14/11/2012

Termination of appointment of Mark Granby as a director

View PDF (1 pages)

14/11/2012

Appointment of Mr David Peter Rawcliffe as a director

View PDF (2 pages)

16/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

20/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

20/02/2012

Director's details changed for Mark Peter Granby on 2011-12-31

View PDF (2 pages)

29/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

16/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

18/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

30/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

26/10/2009

Annual return made up to 2008-12-31 with full list of shareholders

View PDF (5 pages)

15/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

15/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

15/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

09/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

26/02/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

26/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

24/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

07/03/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

22/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

01/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

13/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

21/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

09/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

26/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/03/2000

Accounts for a small company made up to 1999-07-01

View PDF (7 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

13/10/1998

Accounts for a small company made up to 1998-07-01

View PDF (7 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

17/09/1997

Accounts for a small company made up to 1997-07-01

View PDF (7 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/09/1996

Accounts for a small company made up to 1996-07-01

View PDF (8 pages)

15/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/10/1995

Accounts for a small company made up to 1995-07-01

View PDF (8 pages)

25/01/1995

Return made up to 31/12/94; no change of members

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16/12/1994

Declaration of satisfaction of mortgage/charge

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16/12/1994

Declaration of satisfaction of mortgage/charge

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16/12/1994

Declaration of satisfaction of mortgage/charge

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18/11/1994

Full accounts made up to 1994-07-01

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17/11/1994

Particulars of mortgage/charge

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04/10/1994

Director resigned

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04/10/1994

Return made up to 31/12/93; no change of members

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06/09/1994

Administrator's abstract of receipts and payments

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06/09/1994

Notice of discharge of Administration Order

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04/07/1994

Registered office changed on 04/07/94 from: 158 anfield road liverpool merseyside L4 otg

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17/05/1994

Notice to Registrar of companies voluntary arrangement taking effect

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25/04/1994

Accounts for a small company made up to 1993-07-01

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03/02/1994

Administrator's abstract of receipts and payments

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03/02/1994

Administrator's abstract of receipts and payments

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12/01/1994

New director appointed

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06/06/1993

Accounts for a small company made up to 1992-06-25

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02/06/1993

Registered office changed on 02/06/93 from: sheil place liverpool L6 3AH

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02/06/1993

Return made up to 31/12/92; full list of members

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17/02/1993

Administrator's abstract of receipts and payments

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01/11/1992

Accounts for a small company made up to 1991-06-27

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08/09/1992

Administrator's abstract of receipts and payments

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30/03/1992

Return made up to 31/12/91; no change of members

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17/02/1992

Administrator's abstract of receipts and payments

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17/02/1992

Administrator's abstract of receipts and payments

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17/02/1992

Administrator's abstract of receipts and payments

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28/08/1991

Administrator's abstract of receipts and payments

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08/03/1991

Administrator's abstract of receipts and payments

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10/02/1991

Return made up to 31/12/90; no change of members

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03/08/1990

Administrator's abstract of receipts and payments

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22/02/1990

Accounts for a small company made up to 1989-06-29

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22/02/1990

Return made up to 31/12/89; full list of members

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05/02/1990

Administrator's abstract of receipts and payments

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24/01/1989

Accounts for a small company made up to 1988-06-30

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24/01/1989

Return made up to 31/12/88; full list of members

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12/04/1988

Return made up to 31/12/87; no change of members

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04/03/1988

Accounts for a small company made up to 1986-07-05

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05/08/1987

Return made up to 31/12/86; full list of members

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03/06/1987

Director resigned

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/05/2025

Next confirmation date

15/08/2026

Last change occurred

28/05/2025

Accounts

Total Exemption Full

Last made up date

28/05/2025

Next account date

28/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
426.99K
-
0.00
200.00
-

2022
7
434.60K
-
0.00
200.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rawcliffe, David Peter	Director	01/11/2012 - Present	5
Oh, Elizabeth Kim	Director	23/02/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED

ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED is an(a) Active company incorporated on 28/06/1967 with the registered office located at 8 Summers Road, Brunswick Business Park, Liverpool L3 4BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED?

ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED is currently Active. It was registered on 28/06/1967 .

Where is ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED located?

ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED is registered at 8 Summers Road, Brunswick Business Park, Liverpool L3 4BL.

What does ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED do?

ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-28.