Cane & Grain Ltd

Company Name	Cane & Grain Ltd
Company Status	Active
Company Number	08717826
Category	Private Limited Company
Incorporation Date	3 October 2013(10 years, 7 months ago)
Previous Name	Cane & Grain Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Ross Mackenzie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Landmark 21 Back Turner Street Manchester M4 1FR

Director Name	Mr Jobe William Ferguson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Landmark 21 Back Turner Street Manchester M4 1FR

Director Name	Mr Lyndon Barry Higginson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Landmark 21 Back Turner Street Manchester M4 1FR

Director Name	Mr Paul Robinson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(5 years, 6 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	The Landmark 21 Back Turner Street Manchester M4 1FR

Location

Registered Address	The Landmark 21 Back Turner Street Manchester M4 1FR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £0.01	Liars Club (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£178,555
Cash	£56,890
Current Liabilities	£741,297

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

31 August 2017	Delivered on: 5 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 January 2016	Delivered on: 1 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 January 2016	Delivered on: 1 February 2016 Satisfied on: 2 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied

Filing History

24 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
8 November 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
5 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
23 February 2021	Director's details changed for Mr Lyndon Barry Higginson on 1 December 2020 (2 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
4 November 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
23 April 2019	Appointment of Mr Paul Robinson as a director on 17 April 2019 (2 pages)
7 December 2018	Change of details for The Liars Club (Holdings) Limited as a person with significant control on 3 December 2018 (2 pages)
5 December 2018	Registered office address changed from Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England to The Landmark 21 Back Turner Street Manchester M4 1FR on 5 December 2018 (1 page)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
8 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
29 November 2017	Registered office address changed from Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG England to Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG England to Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG on 29 November 2017 (1 page)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
21 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
5 September 2017	Registration of charge 087178260003, created on 31 August 2017 (29 pages)
5 September 2017	Registration of charge 087178260003, created on 31 August 2017 (29 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13 (3 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13 (3 pages)
5 October 2016	Director's details changed for Mr Lyndon Barry Higginson on 5 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016	Director's details changed for Mr Ross Mackenzie on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Lyndon Barry Higginson on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Ross Mackenzie on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Jobe William Ferguson on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Jobe William Ferguson on 5 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
23 August 2016	Registered office address changed from Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG to Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG to Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG on 23 August 2016 (1 page)
2 February 2016	Satisfaction of charge 087178260002 in full (1 page)
2 February 2016	Satisfaction of charge 087178260002 in full (1 page)
1 February 2016	Registration of charge 087178260002, created on 26 January 2016 (28 pages)
1 February 2016	Registration of charge 087178260002, created on 26 January 2016 (28 pages)
1 February 2016	Registration of charge 087178260001, created on 26 January 2016 (28 pages)
1 February 2016	Registration of charge 087178260001, created on 26 January 2016 (28 pages)
20 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
20 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
20 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jobe Williams. (5 pages)
4 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jobe Williams. (5 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (5 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (5 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (5 pages)
4 June 2014	Appointment of Mr Lyndon Higginson as a director (2 pages)
4 June 2014	Appointment of Mr Jobe William Ferguson as a director on 4 June 2014 ANNOTATION Clarification a second filing AP01 was registered on 04/12/14. (3 pages)
4 June 2014	Appointment of Mr Jobe William Ferguson as a director on 4 June 2014 ANNOTATION Clarification a second filing AP01 was registered on 04/12/14. (3 pages)
4 June 2014	Appointment of Mr Lyndon Higginson as a director (2 pages)
4 June 2014	Appointment of Mr Jobe William Ferguson as a director on 4 June 2014 ANNOTATION Clarification a second filing AP01 was registered on 04/12/14. (3 pages)
19 February 2014	Current accounting period extended from 31 October 2014 to 31 January 2015 (1 page)
19 February 2014	Current accounting period extended from 31 October 2014 to 31 January 2015 (1 page)
20 December 2013	Registered office address changed from 19a Back Bridge Street Manchester M3 2PB United Kingdom on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 19a Back Bridge Street Manchester M3 2PB United Kingdom on 20 December 2013 (1 page)
3 October 2013	Incorporation Statement of capital on 2013-10-03 GBP 1 (37 pages)
3 October 2013	Incorporation Statement of capital on 2013-10-03 GBP 1 (37 pages)

Cane & Grain Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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