ALAN Garner Limited

Company Name	ALAN Garner Limited
Directors	Alan Garner and Griselda Olivia Helen Garner
Company Status	Active
Company Number	01078953
Category	Private Limited Company
Incorporation Date	27 October 1972(51 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alan Garner
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Griselda Olivia Helen Garner
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Secretary Name	Griselda Olivia Helen Garner
Nationality	British
Status	Current
Appointed	15 August 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Contact

Website	www.alangarner.net

Location

Registered Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr Alan Garner 50.00% Ordinary
1 at £1	Mrs Griselda Olivia Helen Garner 50.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

26 October 1978	Delivered on: 6 November 1978 Persons entitled: William Collins Sons & Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this charge and the loan agreement of even date. Particulars: Legal mortgage all the fixed assets and book debts both present and future and by way of first floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding

26 October 1978

Delivered on: 6 November 1978
Persons entitled: William Collins Sons & Company Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this charge and the loan agreement of even date.
Particulars: Legal mortgage all the fixed assets and book debts both present and future and by way of first floating charge. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

7 June 2023	Accounts for a dormant company made up to 30 November 2022 (3 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
24 August 2022	Accounts for a dormant company made up to 30 November 2021 (3 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
7 July 2022	Change of details for Alan Garner as a person with significant control on 7 July 2022 (2 pages)
12 April 2022	Change of details for Alan Garner as a person with significant control on 6 April 2016 (2 pages)
11 April 2022	Notification of Griselda Olivia Helen Garner as a person with significant control on 6 April 2016 (2 pages)
4 January 2022	Director's details changed for Griselda Olivia Helen Garner on 1 December 2021 (2 pages)
4 January 2022	Secretary's details changed for Griselda Olivia Helen Garner on 1 December 2021 (1 page)
4 January 2022	Director's details changed for Alan Garner on 1 December 2021 (2 pages)
4 January 2022	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 4 January 2022 (1 page)
25 August 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
17 August 2021	Confirmation statement made on 15 August 2021 with updates (5 pages)
11 August 2021	Director's details changed for Alan Garner on 11 August 2021 (2 pages)
11 August 2021	Director's details changed for Griselda Olivia Helen Garner on 11 August 2021 (2 pages)
11 August 2021	Secretary's details changed for Griselda Olivia Helen Garner on 11 August 2021 (1 page)
7 May 2021	Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 7 May 2021 (1 page)
25 November 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
29 September 2020	Confirmation statement made on 15 August 2020 with updates (5 pages)
30 July 2020	Change of details for Alan Garner as a person with significant control on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Alan Garner on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Griselda Olivia Helen Garner on 29 July 2020 (2 pages)
29 July 2020	Change of details for a person with significant control (2 pages)
27 July 2020	Change of details for a person with significant control (2 pages)
24 July 2020	Change of details for a person with significant control (2 pages)
24 July 2020	Change of details for Alan Garner as a person with significant control on 23 July 2020 (2 pages)
24 July 2020	Secretary's details changed for Griselda Olivia Helen Garner on 24 July 2020 (1 page)
24 July 2020	Director's details changed for Alan Garner on 23 July 2020 (2 pages)
24 July 2020	Director's details changed for Griselda Olivia Helen Garner on 23 July 2020 (2 pages)
24 July 2020	Director's details changed for Griselda Olivia Helen Garner on 24 July 2020 (2 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
19 August 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
28 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
28 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
27 August 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
27 August 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
18 August 2014	Director's details changed for Alan Garner on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Alan Garner on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Alan Garner on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Griselda Olivia Helen Garner on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Griselda Olivia Helen Garner on 1 August 2014 (2 pages)
18 August 2014	Secretary's details changed for Griselda Olivia Helen Garner on 1 August 2014 (1 page)
18 August 2014	Secretary's details changed for Griselda Olivia Helen Garner on 1 August 2014 (1 page)
18 August 2014	Director's details changed for Griselda Olivia Helen Garner on 1 August 2014 (2 pages)
18 August 2014	Secretary's details changed for Griselda Olivia Helen Garner on 1 August 2014 (1 page)
14 January 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 January 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (5 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (5 pages)
19 March 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
19 March 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
26 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 April 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 March 2012	Registered office address changed from C/O Bulcock & Co 10 the Bull Ring, Northwich Cheshire CW9 5BS on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from C/O Bulcock & Co 10 the Bull Ring, Northwich Cheshire CW9 5BS on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from C/O Bulcock & Co 10 the Bull Ring, Northwich Cheshire CW9 5BS on 2 March 2012 (1 page)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
28 September 2009	Return made up to 15/08/09; full list of members (4 pages)
28 September 2009	Return made up to 15/08/09; full list of members (4 pages)
7 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
7 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 October 2008	Return made up to 15/08/08; full list of members (4 pages)
1 October 2008	Return made up to 15/08/08; full list of members (4 pages)
18 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
18 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
4 October 2007	Return made up to 15/08/07; full list of members (3 pages)
4 October 2007	Return made up to 15/08/07; full list of members (3 pages)
11 January 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 January 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
27 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
27 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
20 September 2006	Return made up to 15/08/06; full list of members (3 pages)
20 September 2006	Return made up to 15/08/06; full list of members (3 pages)
10 April 2006	Registered office changed on 10/04/06 from: 10 bull ring high street northwich cheshire CW9 5BS (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 10 bull ring high street northwich cheshire CW9 5BS (1 page)
21 September 2005	Return made up to 15/08/05; full list of members (3 pages)
21 September 2005	Return made up to 15/08/05; full list of members (3 pages)
10 January 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
10 January 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
20 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
20 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
6 September 2004	Return made up to 15/08/04; full list of members (5 pages)
6 September 2004	Return made up to 15/08/04; full list of members (5 pages)
31 October 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
31 October 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
21 September 2003	Return made up to 15/08/03; full list of members (5 pages)
21 September 2003	Return made up to 15/08/03; full list of members (5 pages)
2 October 2002	Return made up to 15/08/02; full list of members (5 pages)
2 October 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
2 October 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
2 October 2002	Return made up to 15/08/02; full list of members (5 pages)
10 September 2001	Return made up to 15/08/01; full list of members (5 pages)
10 September 2001	Return made up to 15/08/01; full list of members (5 pages)
27 February 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
27 February 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
30 August 2000	Return made up to 15/08/00; full list of members (5 pages)
30 August 2000	Return made up to 15/08/00; full list of members (5 pages)
29 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/06/00 (1 page)
13 June 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
13 June 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
7 September 1999	Return made up to 15/08/99; full list of members (6 pages)
7 September 1999	Return made up to 15/08/99; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
3 March 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
19 November 1998	Registered office changed on 19/11/98 from: blackden house blackden cheshire, CW4 8BY (1 page)
19 November 1998	Registered office changed on 19/11/98 from: blackden house blackden cheshire, CW4 8BY (1 page)
19 November 1998	Return made up to 15/08/98; no change of members (6 pages)
19 November 1998	Return made up to 15/08/98; no change of members (6 pages)
17 September 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
17 September 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
25 September 1997	Accounts for a dormant company made up to 30 November 1996 (6 pages)
25 September 1997	Accounts for a dormant company made up to 30 November 1996 (6 pages)
26 August 1997	Return made up to 15/08/97; no change of members (4 pages)
26 August 1997	Return made up to 15/08/97; no change of members (4 pages)
6 October 1996	Return made up to 15/08/96; full list of members (6 pages)
6 October 1996	Return made up to 15/08/96; full list of members (6 pages)
27 September 1996	Full accounts made up to 30 November 1995 (9 pages)
27 September 1996	Full accounts made up to 30 November 1995 (9 pages)
24 August 1995	Return made up to 15/08/95; no change of members (4 pages)
24 August 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
24 August 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
24 August 1995	Return made up to 15/08/95; no change of members (4 pages)