Matley
Stalybridge
Cheshire
SK15 2SX
Director Name | Mr Paul Henry Vincent |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 1999(1 week after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Hillcrest Hollins Road Waterhead Oldham OL4 3SG |
Secretary Name | Mr Paul Henry Vincent |
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Nationality | British |
Status | Current |
Appointed | 07 September 1999(1 week after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Hillcrest Hollins Road Waterhead Oldham OL4 3SG |
Director Name | Wendy Connor |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 515 Burnley Lane Chadderton Oldham Lancashire OL9 0BW |
Director Name | Mr Arnold Godfrey Pickles |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 392 Halifax Road Todmorden OL14 5ST |
Director Name | Mr John Andrew Christian Porter |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 23 Brookfield Drive Littleborough Rochdale OL15 8RH |
Director Name | John Harold Colligan |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 December 2005) |
Role | Solicitor |
Correspondence Address | 10 Hawthorn Road Bamford Rochdale Lancashire OL11 5JG |
Director Name | Mr Paul Gregory |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 December 2005(6 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 August 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 37 Town End Almondbury Huddersfield West Yorkshire HD5 8NP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 29-33 Union Street Oldham Lancashire OL1 1HH |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Coldhurst |
Built Up Area | Greater Manchester |
609 at £0.1 | Paul Gregory 6.09% Ordinary |
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2.4k at £0.1 | Arnold Godfrey Pickles 23.78% Ordinary |
2.3k at £0.1 | Jennifer Marion Vincent 23.00% Ordinary |
2.2k at £0.1 | Wendy Connor 21.95% Ordinary |
1.4k at £0.1 | John Andrew Christian Porter 14.03% Ordinary |
1000 at £0.1 | Praveena Srivastava 10.00% Ordinary |
78 at £0.1 | Paul Henry Vincent 0.78% Ordinary |
37 at £0.1 | Vijay Andrew Kumar Srivastava 0.37% Ordinary |
Year | 2014 |
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Net Worth | £85,489 |
Cash | £194 |
Current Liabilities | £5,302 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 February 2024 (1 month ago) |
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Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
10 December 1999 | Delivered on: 18 December 1999 Satisfied on: 18 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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10 December 1999 | Delivered on: 16 December 1999 Satisfied on: 18 January 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31/33 water street todmorden lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
6 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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6 May 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
11 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
15 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
10 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
5 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
13 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
13 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
18 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 February 2015 | Termination of appointment of Paul Gregory as a director on 30 August 2014 (1 page) |
27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Termination of appointment of Paul Gregory as a director on 30 August 2014 (1 page) |
26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (10 pages) |
25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (10 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (10 pages) |
27 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (10 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (10 pages) |
24 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (10 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
28 September 2009 | Return made up to 31/08/09; full list of members (6 pages) |
28 September 2009 | Return made up to 31/08/09; full list of members (6 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
19 September 2008 | Return made up to 31/08/08; full list of members (6 pages) |
19 September 2008 | Director's change of particulars / john porter / 19/09/2008 (1 page) |
19 September 2008 | Director's change of particulars / john porter / 19/09/2008 (1 page) |
19 September 2008 | Return made up to 31/08/08; full list of members (6 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 September 2007 | Return made up to 31/08/07; full list of members (4 pages) |
27 September 2007 | Return made up to 31/08/07; full list of members (4 pages) |
28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 September 2006 | Return made up to 31/08/06; full list of members (4 pages) |
19 September 2006 | Return made up to 31/08/06; full list of members (4 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | Director resigned (1 page) |
19 September 2005 | Return made up to 31/08/05; full list of members (10 pages) |
19 September 2005 | Return made up to 31/08/05; full list of members (10 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 September 2004 | Return made up to 31/08/04; full list of members
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28 September 2004 | Return made up to 31/08/04; full list of members
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7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 October 2003 | Return made up to 31/08/03; full list of members (10 pages) |
14 October 2003 | Return made up to 31/08/03; full list of members (10 pages) |
27 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
27 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
2 October 2002 | Return made up to 31/08/02; full list of members (9 pages) |
2 October 2002 | Return made up to 31/08/02; full list of members (9 pages) |
18 April 2002 | Resolutions
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18 April 2002 | Div 11/04/02 (1 page) |
18 April 2002 | Resolutions
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18 April 2002 | Nc inc already adjusted 11/04/02 (1 page) |
18 April 2002 | Nc inc already adjusted 11/04/02 (1 page) |
18 April 2002 | Ad 11/04/02--------- £ si [email protected]=998 £ ic 2/1000 (3 pages) |
18 April 2002 | Ad 11/04/02--------- £ si [email protected]=998 £ ic 2/1000 (3 pages) |
18 April 2002 | Div 11/04/02 (1 page) |
27 September 2001 | Return made up to 31/08/01; full list of members
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27 September 2001 | Return made up to 31/08/01; full list of members
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27 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
27 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
15 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
15 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
18 December 1999 | Particulars of mortgage/charge (3 pages) |
18 December 1999 | Particulars of mortgage/charge (3 pages) |
16 December 1999 | Particulars of mortgage/charge (3 pages) |
16 December 1999 | Particulars of mortgage/charge (3 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Registered office changed on 21/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
21 September 1999 | Secretary resigned (1 page) |
21 September 1999 | New secretary appointed;new director appointed (2 pages) |
21 September 1999 | Secretary resigned (1 page) |
21 September 1999 | New secretary appointed;new director appointed (2 pages) |
21 September 1999 | Registered office changed on 21/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | New director appointed (2 pages) |
14 September 1999 | Company name changed grainplot LIMITED\certificate issued on 15/09/99 (2 pages) |
14 September 1999 | Company name changed grainplot LIMITED\certificate issued on 15/09/99 (2 pages) |
31 August 1999 | Incorporation (13 pages) |
31 August 1999 | Incorporation (13 pages) |