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Company Information for

GRS PUBS LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
04111631
Private Limited Company
Liquidation

Company Overview

About Grs Pubs Ltd
GRS PUBS LIMITED was founded on 2000-11-21 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Grs Pubs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRS PUBS LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in NR17
 
Previous Names
BANKSIDE PUBS LIMITED08/02/2008
BANKSIDE DEVELOPMENTS LIMITED11/05/2007
TATE TOWER LIMITED03/05/2001
Filing Information
Company Number 04111631
Company ID Number 04111631
Date formed 2000-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-28
Account next due 2016-09-30
Latest return 2015-11-28
Return next due 2016-12-12
Type of accounts FULL
Last Datalog update: 2017-10-17 06:35:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GRS PUBS LIMITED

Company Officers of GRS PUBS LIMITED

Current Directors
Officer Role Date Appointed
SAMUAL EDWARD KENNEDY
Director 2010-02-24
ROBERT KEITH FINLAY THOMSON
Director 2010-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ARTHUR NEIL BUCHANAN
Director 2008-09-05 2010-02-19
RUSSELL CAWTHERAY
Director 2008-05-01 2010-02-19
IAN GEORGE ROBINSON
Director 2004-10-15 2010-02-19
ALASTAIR WILLIAM FERGUSON
Company Secretary 2009-10-30 2010-02-19
HOWARD THORNTON
Company Secretary 2009-01-21 2009-10-30
HOWARD THORNTON
Director 2008-05-01 2009-10-30
ANDREW STEPHEN WILSON
Director 2006-11-20 2009-06-08
RICHARD GUNDRY
Director 2008-05-01 2009-02-18
GRAHAM LELLO
Company Secretary 2004-04-30 2009-01-21
GRAHAM LELLO
Director 2006-05-17 2009-01-21
MARK CROWTHER
Director 2007-03-26 2007-12-21
KEVAN SHARP
Director 2004-12-22 2005-07-04
JOHN CHRISTOPHER DODWELL
Director 2003-06-01 2004-12-22
JOHN CHRISTOPHER DODWELL
Company Secretary 2000-11-30 2004-12-22
JUSTIN MARK CULVER
Company Secretary 2002-05-30 2004-04-30
PETER FRANCIS GRAY
Director 2001-01-15 2003-10-14
PAULA KIM MCGOURTY
Company Secretary 2000-11-30 2003-07-11
JONATHAN ANGUS BUCHANAN
Director 2000-11-30 2003-05-27
GD SECRETARIAL SERVICES LIMITED
Company Secretary 2000-11-21 2000-11-30
MATTHEW WANFORD
Director 2000-11-21 2000-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUAL EDWARD KENNEDY PEBBLE SOLUTIONS LIMITED Director 2014-08-22 CURRENT 2010-07-01 Active
SAMUAL EDWARD KENNEDY DUCK & RICE LIMITED Director 2014-04-14 CURRENT 2011-12-14 Active
SAMUAL EDWARD KENNEDY INNDEED NOMINEE 1 LIMITED Director 2010-08-19 CURRENT 2006-10-17 Liquidation
SAMUAL EDWARD KENNEDY GRS PUB INVESTMENTS LIMITED Director 2010-02-24 CURRENT 2006-08-03 Liquidation
SAMUAL EDWARD KENNEDY PEBBLE TRADING LIMITED Director 2007-03-23 CURRENT 2006-12-18 Active
SAMUAL EDWARD KENNEDY PEBBLE HOTELS LIMITED Director 2006-12-01 CURRENT 2006-09-01 Active
ROBERT KEITH FINLAY THOMSON INNDEED NOMINEE 1 LIMITED Director 2010-08-19 CURRENT 2006-10-17 Liquidation
ROBERT KEITH FINLAY THOMSON GRS PUB INVESTMENTS LIMITED Director 2010-02-19 CURRENT 2006-08-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-044.20STATEMENT OF AFFAIRS/4.19
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 31 HAVERSCROFT INDUSTRIAL ESTATE NEW ROAD ATTLEBOROUGH NORFOLK NR17 1YE
2016-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 8405766
2016-01-13AR0128/11/15 FULL LIST
2015-11-18AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 13889684
2015-01-03AR0128/11/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 29/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 13889684
2013-12-03AR0128/11/13 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 30/12/12
2012-11-08AR0105/11/12 FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 25/12/11
2011-12-05AR0118/10/11 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 26/12/10
2010-10-26AR0118/10/10 NO CHANGES
2010-10-18AAFULL ACCOUNTS MADE UP TO 27/12/09
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR FERGUSON
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CAWTHERAY
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHANAN
2010-03-02AP01DIRECTOR APPOINTED ROBERT KEITH FINLAY THOMSON
2010-03-02RES13REDUCE DIRS TO ONE 18/02/2010
2010-03-01AP01DIRECTOR APPOINTED SAMUAL EDWARD KENNEDY
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD THORNTON
2009-12-22AR0121/11/09 NO CHANGES
2009-11-07TM02APPOINTMENT TERMINATED, SECRETARY HOWARD THORNTON
2009-11-07AP03SECRETARY APPOINTED ALASTAIR WILLIAM FERGUSON
2009-11-04AAFULL ACCOUNTS MADE UP TO 28/12/08
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WILSON
2009-04-22363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-04-22353LOCATION OF REGISTER OF MEMBERS
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM LELLO
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GUNDRY
2009-04-03288aSECRETARY APPOINTED HOWARD THORNTON
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-17288aDIRECTOR APPOINTED WILLIAM BUCHANAN
2008-06-04288aDIRECTOR APPOINTED HOWARD THORNTON
2008-06-04288aDIRECTOR APPOINTED RUSSELL CAWTHERAY
2008-06-04288aDIRECTOR APPOINTED RICHARD GUNDRY
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS
2008-02-08CERTNMCOMPANY NAME CHANGED BANKSIDE PUBS LIMITED CERTIFICATE ISSUED ON 08/02/08
2008-01-29363sRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2008-01-21288bDIRECTOR RESIGNED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11CERTNMCOMPANY NAME CHANGED BANKSIDE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/05/07
2007-05-09288aNEW DIRECTOR APPOINTED
2007-04-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30395PARTICULARS OF MORTGAGE/CHARGE
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20RES04NC INC ALREADY ADJUSTED 29/11/06
2006-12-20123£ NC 2500/120000000 29/11/06
2006-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-2088(2)RAD 29/11/06--------- £ SI 8403266@1=8403266 £ IC 2500/8405766
2006-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-12363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-14MEM/ARTSARTICLES OF ASSOCIATION
2006-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-15363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to GRS PUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-10-13
Fines / Sanctions
No fines or sanctions have been issued against GRS PUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL CHARGE 2007-04-30 Outstanding ANGLO IRISH BANK CORPORATION PLC (THE "SECURTIY AGENT")
DEED OF CHARGE OVER SHARES 2007-04-30 Outstanding ANGLO IRISH BANK CORPORATION PLC (THE "SECURITY AGENT")
SUPPLEMENTAL LEGAL CHARGE 2006-12-28 Outstanding ANGLO IRISH BANK CORPORATION PLC (THE "SECURITY AGRENT")
DEBENTURE 2006-12-06 Outstanding ANGLO IRISH BANK CORPORATION PLC (THE "SECURITY AGENT")
DEBENTURE 2006-06-13 Outstanding ANGLO IRISH BANK CORPORATION PLC
A SECURITY AGREEMENT 2003-04-09 Satisfied LONDON TOWN PLC
LEGAL MORTGAGE 2001-06-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2011-12-25
Annual Accounts
2010-12-26
Annual Accounts
2009-12-27
Annual Accounts
2008-12-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRS PUBS LIMITED

Intangible Assets
Patents
We have not found any records of GRS PUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRS PUBS LIMITED
Trademarks
We have not found any records of GRS PUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRS PUBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRS PUBS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where GRS PUBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyGRS PUBS LIMITEDEvent Date2017-10-13
 
Initiating party Event Type
Defending partyGRS PUBS LIMITEDEvent Date2016-08-11
Liquidator's name and address: Lyn Vardy of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP and David Christian Chubb of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from the offices of PricewaterhouseCoopers LLP at william.t.duxbury@uk.pwc.com or david.j.cheverton@uk.pwc.com.
 
Initiating party Event Type
Defending partyGRS PUBS LIMITEDEvent Date2016-08-11
At a General Meeting of the Members of the above-named Companies, duly convened, and held on 11 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution for each of the Companies: "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily". "That Lyn Vardy and David Chubb, of PricewaterhouseCoopers LLP, be and are hereby appointed joint liquidators of the company for the purpose of its voluntary winding up". At the subsequent Meeting of Creditors held on 22 August 2016 the appointment of Lyn Vardy and David Chubb as joint liquidators was confirmed. Office Holder Details: Lyn Vardy (IP number 9604 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP and David Christian Chubb (IP number 9357 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 11 August 2016 . Further information about these cases is available from the offices of PricewaterhouseCoopers LLP at william.t.duxbury@uk.pwc.com or david.j.cheverton@uk.pwc.com. Keith Thomson , Director :
 
Initiating party Event Type
Defending partyGRS PUBS LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Companies will be held at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 22 August 2016 , at 12:00, 12:15 and 12:30 respectively for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at these Meetings is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meetings must (unless they are individual creditors attending in person) lodge their proxy at Benson House, 33 Wellington Street, Leeds LS1 4JP by no later than 12:00 on the business day preceding the date of the meetings. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the companies creditors will be available free of charge at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP during the two business days preceding the above meetings, between the hours of 10.00am and 4.00pm. Further information about these cases is available from the offices of PricewaterhouseCoopers LLP at william.t.duxbury@uk.pwc.com. Robert Keith Thomson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRS PUBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRS PUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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