Garston Tanning Company Limited

Company Name	Garston Tanning Company Limited
Company Status	Active
Company Number	00132895
Category	Private Limited Company
Incorporation Date	19 December 1913(110 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	Hugh Ian Boston
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 September 1992(78 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Tanner
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage South Cockerington Louth Lincs LN11 7EE

Director Name	James Norman Nicholas Boston
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	14 September 1992(78 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Tanner
Correspondence Address	The Meadow Well Lane Gayton Wirral L60 5SY

Director Name	Charles James William Boston
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 1994(80 years, 5 months after company formation)
Appointment Duration	29 years, 12 months
Role	Tanner
Correspondence Address	12 Heather Road Heswell Wirral L60 5SY

Secretary Name	Matthew Anthony Maher
Nationality	British
Status	Current
Appointed	08 September 1995(81 years, 9 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	106 Warrington Road Penketh Warrington Cheshire WA5 2JZ

Director Name	John Taylor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 August 1997(83 years, 8 months after company formation)
Appointment Duration	26 years, 8 months
Role	Production Management
Correspondence Address	10 Wallbrook Avenue Billinge Wigan Lancashire WN5 7JY

Director Name	Mr Anthony Harley Boston
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(78 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	No 1 Ashburton Manorial Road Parkgate Cheshire L64 6QW

Director Name	Geoffrey Harley Boston
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(78 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1994)
Role	Teacher
Correspondence Address	The Chalet Station Road Parkgate Wirral Cheshire

Director Name	David Owen Cole
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(78 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 April 1993)
Role	Tanner
Correspondence Address	4 Cherry Tree Way Bradshaw Bolton Lancashire BL2 3BS

Director Name	Leslie Peter James
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(78 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 1995)
Role	Accountant
Correspondence Address	12 Alma Road Liverpool Merseyside L17 6AJ

Secretary Name	Leslie Peter James
Nationality	British
Status	Resigned
Appointed	14 September 1992(78 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	12 Alma Road Liverpool Merseyside L17 6AJ

Director Name	John Taylor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(79 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 July 1997)
Role	Production Management
Correspondence Address	10 Wallbrook Avenue Billinge Wigan Lancashire WN5 7JY

Director Name	John Michael Schaffer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 April 1994(80 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 1997)
Role	Company Director
Correspondence Address	14 Melvista Avenue Claremont 6010 Western Australia

Director Name	Kelkvin Keith Webster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 April 1994(80 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 1997)
Role	Company Director
Correspondence Address	8 Flint Court Leeming Western Australia Foreign

Location

Registered Address	Abacus Court 6 Minshull Street Manchester M1 3ED
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£18,873,000
Net Worth	£1,135,000
Cash	£1,000
Current Liabilities	£4,247,000

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Next Accounts Due	30 July 1998 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

24 May 2017	Restoration by order of the court (2 pages)
24 May 2017	Restoration by order of the court (2 pages)
25 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2002	Receiver's abstract of receipts and payments (3 pages)
17 June 2002	Receiver's abstract of receipts and payments (3 pages)
17 June 2002	Receiver ceasing to act (1 page)
18 October 2001	Receiver's abstract of receipts and payments (3 pages)
18 October 2001	Receiver's abstract of receipts and payments (3 pages)
19 October 2000	Receiver's abstract of receipts and payments (4 pages)
19 October 2000	Receiver's abstract of receipts and payments (4 pages)
8 November 1999	Receiver's abstract of receipts and payments (3 pages)
8 November 1999	Receiver's abstract of receipts and payments (3 pages)
23 March 1999	Statement of Affairs in administrative receivership following report to creditors (4 pages)
23 March 1999	Statement of Affairs in administrative receivership following report to creditors (4 pages)
16 March 1999	Statement of Affairs in administrative receivership following report to creditors (4 pages)
16 March 1999	Statement of Affairs in administrative receivership following report to creditors (4 pages)
30 November 1998	Administrative Receiver's report (12 pages)
30 November 1998	Administrative Receiver's report (12 pages)
10 September 1998	Registered office changed on 10/09/98 from: 65 king's street garston liverpool 19 (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 65 king's street garston liverpool 19 (1 page)
7 September 1998	Appointment of receiver/manager (1 page)
26 February 1998	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
26 February 1998	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
8 October 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Particulars of mortgage/charge (4 pages)
21 August 1997	New director appointed (2 pages)
19 August 1997	Particulars of mortgage/charge (5 pages)
14 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 August 1997	Declaration of assistance for shares acquisition (6 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Declaration of assistance for shares acquisition (6 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Declaration of assistance for shares acquisition (6 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1996	Full group accounts made up to 30 June 1996 (28 pages)
25 September 1996	Full group accounts made up to 30 June 1996 (28 pages)
18 September 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1995	Full group accounts made up to 30 June 1995 (27 pages)
18 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 September 1995	Full group accounts made up to 30 June 1995 (27 pages)
18 September 1995	Return made up to 14/09/95; no change of members (6 pages)
18 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 September 1995	Return made up to 14/09/95; no change of members (6 pages)
19 April 1995	Particulars of mortgage/charge (8 pages)
8 May 1990	Return made up to 02/05/90; full list of members (9 pages)
28 January 1981	Annual return made up to 17/07/80 (5 pages)
28 January 1981	Accounts made up to 2 December 1979 (16 pages)
28 January 1981	Accounts made up to 2 December 1979 (16 pages)
14 August 1979	Accounts made up to 3 December 1978 (17 pages)
14 August 1979	Accounts made up to 3 December 1978 (17 pages)
8 June 1976	Annual return made up to 24/07/75 (2 pages)
19 December 1913	Incorporation (47 pages)
19 December 1913	Incorporation (47 pages)

Garston Tanning Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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