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GRANT & MCALLIN LIMITED - New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00346633
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- New Chartford House
- Centurion Way
- Cleckheaton
- West Yorkshire
- BD19 3QB New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB UK
Management
- Managing Directors
- ATACK, Lee
- ATACK, Thomas Frederick
- Company secretaries
- ATACK, Sandra
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-11-26
- Dissolved on
- 2020-03-31
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Mr Lee Atack
- Mr Lee Atack
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
⚠
- Last Return Made Up To:
- 2012-12-29
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GRANT & MCALLIN LIMITED Company Description
- GRANT & MCALLIN LIMITED is a ltd registered in United Kingdom with the Company reg no 00346633. Its current trading status is "closed". It was registered 1938-11-26. It has declared SIC or NACE codes as "45111". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-29.It can be contacted at New Chartford House .
Get GRANT & MCALLIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grant & Mcallin Limited - New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/00346633#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00346633#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00346633#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-31) - GAZ2
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keyboard_arrow_right 2019
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liquidation-voluntary-members-return-of-final-meeting (2019-12-31) - LIQ13
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keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-11-27) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-11-27) - 600
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resolution (2018-11-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-09) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-01) - AA
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mortgage-satisfy-charge-full (2017-07-10) - MR04
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mortgage-satisfy-charge-full (2017-07-11) - MR04
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mortgage-satisfy-charge-full (2017-07-14) - MR04
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-05-03) - SH03
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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capital-cancellation-shares (2016-05-23) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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change-account-reference-date-company-previous-shortened (2016-06-14) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-director-company-with-change-date (2012-01-04) - CH01
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change-person-secretary-company-with-change-date (2012-01-04) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
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annual-return-company-with-made-up-date (2011-01-24) - AR01
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legacy (2011-10-05) - MG01
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keyboard_arrow_right 2010
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legacy (2010-10-28) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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legacy (2010-01-16) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-16) - 395
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legacy (2008-01-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-04) - AA
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legacy (2007-01-30) - 395
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legacy (2007-01-10) - 363s
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legacy (2007-01-26) - 395
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accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA
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legacy (2006-01-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-27) - AA
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-09) - AA
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legacy (2004-01-07) - 363s
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accounts-with-accounts-type-small (2003-10-18) - AA
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legacy (2003-01-07) - 363s
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accounts-with-accounts-type-small (2002-10-23) - AA
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legacy (2002-01-04) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-05) - AA
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legacy (2001-01-10) - 363s
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accounts-with-accounts-type-small (2000-01-23) - AA
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legacy (2000-01-06) - 363s
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legacy (1999-01-11) - 363s
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accounts-with-accounts-type-small (1998-12-15) - AA
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legacy (1998-01-15) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-07) - 363s
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legacy (1997-04-03) - 169
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resolution (1997-04-03) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-01-30) - AA
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legacy (1997-04-29) - 288a
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accounts-with-accounts-type-small (1997-12-31) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-08) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-30) - AA
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legacy (1995-01-10) - 363s
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accounts-with-accounts-type-small (1994-12-22) - AA
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legacy (1994-01-17) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-17) - AA
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legacy (1993-01-19) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-18) - AA
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legacy (1992-01-27) - 363b
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legacy (1991-03-13) - 363a
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accounts-with-accounts-type-small (1991-05-03) - AA
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legacy (1990-03-01) - 363
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accounts-with-accounts-type-small (1989-02-01) - AA
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legacy (1989-02-01) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-14) - 288
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legacy (1988-05-24) - 288
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accounts-with-accounts-type-small (1988-03-04) - AA
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legacy (1988-03-04) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-14) - AA
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legacy (1986-10-14) - 363
