Grand Pacific Limited

Company Name	Grand Pacific Limited
Directors	Jeremy Kevin Roberts and Paul Anthony Moran
Company Status	Active
Company Number	09804740
Category	Private Limited Company
Incorporation Date	1 October 2015(8 years, 6 months ago)
Previous Name	Australasia Liverpool Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jeremy Kevin Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Paul Anthony Moran
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 June 2016(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Timothy Alan Bacon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Andrew Peter Haigh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Contact

Website	australasia.uk.com
Email address	[email protected]
Telephone	0161 8310288
Telephone region	Manchester

Location

Registered Address	98 King Street Knutsford Cheshire WA16 6HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

1 April 2022	Delivered on: 4 April 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
16 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
4 April 2022	Registration of charge 098047400001, created on 1 April 2022 (50 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 December 2021	Company name changed australasia liverpool LIMITED\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-13 (3 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 29 March 2020 (3 pages)
30 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
5 September 2019	Termination of appointment of Andrew Peter Haigh as a director on 29 August 2019 (1 page)
26 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
15 June 2016	Appointment of Mr Andrew Peter Haigh as a director on 14 June 2016 (2 pages)
15 June 2016	Appointment of Mr Paul Anthony Moran as a director on 14 June 2016 (2 pages)
15 June 2016	Appointment of Mr Paul Anthony Moran as a director on 14 June 2016 (2 pages)
15 June 2016	Appointment of Mr Andrew Peter Haigh as a director on 14 June 2016 (2 pages)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
3 February 2016	Current accounting period shortened from 31 March 2017 to 31 March 2016 (1 page)
3 February 2016	Current accounting period shortened from 31 March 2017 to 31 March 2016 (1 page)
1 October 2015	Incorporation Statement of capital on 2015-10-01 GBP 2 (33 pages)
1 October 2015	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
1 October 2015	Incorporation Statement of capital on 2015-10-01 GBP 2 (33 pages)
1 October 2015	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)

Grand Pacific Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire