GRAVES (CUMBERLAND) LIMITED

Profile GRAVES (CUMBERLAND) LIMITED

Actual on 01.12.2020
Company name
GRAVES (CUMBERLAND) LIMITED
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Company number
00273979
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 March 1933
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Accounts

Actual

First accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
59140 - Motion picture projection activities
92000 - Gambling and betting activities
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Registered office address
10B CLIFFORD COURT COOPER WAY, PARKHOUSE, CUMBRIA, ENGLAND, CARLISLE, CA3 0JG
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PSC and Officers GRAVES (CUMBERLAND) LIMITED

Officers

(as of 18.09.2020)

CARTER, Duncan Gilchrist
Status: Active
Appointed on: Thursday, 16 July 2015
Correspondence address: Clifford Court, Cooper Way, Parkhouse, England, Cumbria, Carlisle, CA3 0JG, Bell Park Kerridge
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DAVIDSON, Daryl
Status: Active
Appointed on: Monday, 28 October 2013
Correspondence address: Cooper Way, Parkhouse, England, Cumbria, Carlisle, CA3 0JG, 10b Clifford Court
Role: Secretary
DAVIDSON, Daryl
Status: Active
Appointed on: Wednesday, 25 July 2018
Correspondence address: Cooper Way, Parkhouse, England, Cumbria, Carlisle, CA3 0JG, 10b Clifford Court
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Accountant
Country of residence: England
GRAVES, Carolyn Elizabeth
Status: Active
Appointed on: Friday, 15 May 1998
Correspondence address: Armathwaite Hall Hotel, Bassenthwaite, Cumbria, Keswick, CA12 4RE
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Hotelier
Country of residence: England
GRAVES, Charles John
Status: Active
Appointed on: Friday, 15 May 1998
Correspondence address: Armathwaite Hall Hotel, Bassenthwaite, Cumbria, Keswick, CA12 4RE
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Hotelier
Country of residence: England
GRAVES, John Michael
Status: Active
Correspondence address: Markham House, Rowrah Road, Rowrah, Cumbria, Frizington, CA26 3XJ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Non-Executive Director
Country of residence: England
PLASKETT, John David
Status: Active
Appointed on: Friday, 06 September 2019
Correspondence address: Cooper Way, Parkhouse, England, Cumbria, Carlisle, CA3 0JG, 10b Clifford Court
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Retired
Country of residence: England
SMITH, Nicholas Craig
Status: Active
Appointed on: Friday, 05 September 2003
Correspondence address: 12 The Brambles, Surrey, Godalming, GU7 2QY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LAWTON, Peter
Status: Not active
Appointed on: Friday, 20 May 2016
Resigned on: Friday, 03 May 2019
Correspondence address: 8 Falcon Place, Workington, Cumbria, CA14 2EX
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
EDWARDS, Colin Shaun
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Friday, 31 August 2012
Correspondence address: Meadow House, Wheatsheaf Yard Abbey Town, Cumbria, Wigton, CA7 4RG
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Bingo Operations Director
Country of residence: England
HUGHES, Vincent
Status: Not active
Appointed on: Tuesday, 05 May 1998
Resigned on: Monday, 04 September 2006
Correspondence address: 33 Valley Park, Corkickle, Cumbria, Whitehaven, CA28 8BA
Role: Secretary
ATKINSON, Irene
Status: Not active
Appointed on: Monday, 04 September 2006
Resigned on: Monday, 28 October 2013
Correspondence address: Hazelgrove, Seaton, Cumbria, Workington, CA14 1QU, 8
Role: Secretary
GRAVES, Stanley
Status: Not active
Resigned on: Saturday, 02 September 2006
Correspondence address: Lorasta The Mount, Camerton, Cumbria, Workington, CA14
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Non-Executive Director
GRAVES, Barbara Ann
Status: Not active
Appointed on: Friday, 15 May 1998
Resigned on: Thursday, 11 October 2001
Correspondence address: 35 Park End Road, Cumbria, Workington, CA14 4DE
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Cinema Manager
GRAVES, Lilian
Status: Not active
Resigned on: Thursday, 17 January 2002
Correspondence address: 7 Parkside Avenue, Cumbria, Cockermouth, CA13 0DR
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Non-Executive Director
GRAVES, William Harvey
Status: Not active
Resigned on: Thursday, 18 February 2016
Correspondence address: Dorowa Alan Court, Cumbria, Workington, CA14 3ET
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Non Executive Director
Country of residence: England
GRAVES, William Harvey
Status: Not active
Resigned on: Tuesday, 05 May 1998
Correspondence address: Dorowa Alan Court, Cumbria, Workington, CA14 3ET
Role: Secretary
GRAVES, Robert Vincent
Status: Not active
Resigned on: Tuesday, 06 November 2007
Correspondence address: Armathwaite Hall Hotel, Bassenthwaite, Cumbria, Keswick, CA12 4RE
Nationality: British
Date of birth: August 1916
Role: Director
Occupation: Non-Executive Director
CARVER, Michael Noel
Status: Not active
Appointed on: Thursday, 10 July 2014
Resigned on: Tuesday, 18 November 2014
Correspondence address: 8 Falcon Place, Workington, Cumbria, CA14 2EX
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Consulting Engineer
Country of residence: England
HUGHES, Vincent
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Wednesday, 31 August 2016
Correspondence address: Valley Park, United Kingdom, Cumbria, Whitehaven, CA28 8BA, 24
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 19 September 2016
Legal form: Persons With Significant Control Statement