General information

Name:

Granby Farms Ltd

Office Address:

C/o N W Hinks 19 Highfield Road B15 3BH Birmingham

Number: 00838492

Incorporation date: 1965-02-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granby Farms Limited with the registration number 00838492 has been a part of the business world for 59 years. This Private Limited Company is located at C/o N W Hinks, 19 Highfield Road, Birmingham and their postal code is B15 3BH. The firm's principal business activity number is 1500 and has the NACE code: Mixed farming. February 28, 2022 is the last time when the accounts were filed.

The business owes its accomplishments and constant progress to five directors, namely David B., Christopher M., James M. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been presiding over the company since July 2014. Moreover, the director's tasks are often assisted with by a secretary - Padraic B., who joined this specific business on 2015-11-26.

William M. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Padraic B.

Role: Secretary

Appointed: 26 November 2015

Latest update: 24 January 2024

Geraldine S.

Role: Secretary

Appointed: 26 November 2015

Latest update: 24 January 2024

Philip B.

Role: Secretary

Appointed: 26 November 2015

Latest update: 24 January 2024

David B.

Role: Director

Appointed: 28 July 2014

Latest update: 24 January 2024

Christopher M.

Role: Director

Appointed: 18 February 2004

Latest update: 24 January 2024

James M.

Role: Director

Appointed: 18 February 2004

Latest update: 24 January 2024

James M.

Role: Secretary

Appointed: 31 December 2001

Latest update: 24 January 2024

James M.

Role: Director

Appointed: 04 December 1998

Latest update: 24 January 2024

William M.

Role: Director

Appointed: 04 December 1998

Latest update: 24 January 2024

People with significant control

William M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Earthmet Limited
Address: Unit 5 Vaughan Park, Sedgley Road East, Tipton, DY4 7UJ, England
Legal authority Uk Company Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 16 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 30 October 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 26 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts 25 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 25 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
59
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