Tranter Cleere And Co Limited

Company Name	Tranter Cleere And Co Limited
Director	Anthony Pius Cleere
Company Status	Active
Company Number	06719427
Category	Private Limited Company
Incorporation Date	9 October 2008(15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Anthony Pius Cleere
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	09 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	210 Hollyhedge Road Benchill Wythenshawe Manchester M22 4QN

Secretary Name	Mr Anthony Pius Cleere
Nationality	Irish
Status	Current
Appointed	09 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Hollyhedge Road Benchill Wythenshawe Manchester M22 4QN

Director Name	Mr Stuart John Matthews
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	2
Country of Residence	England
Correspondence Address	Rockcliffe Firs Lane Appleton Warrington WA4 5LE

Contact

Website	www.trantercleere.co.uk/
Telephone	0800 6121131
Telephone region	Freephone

Location

Registered Address	210 Hollyhedge Road Benchill Wythenshawe Manchester M22 4QN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sharston
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,006,471
Cash	£153,898
Current Liabilities	£295,922

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Charges

24 June 2011	Delivered on: 30 June 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 June 2011

Delivered on: 30 June 2011
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
7 October 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
28 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 January 2019	Statement of company's objects (2 pages)
17 January 2019	Notification of Decleir Investments Limited as a person with significant control on 14 January 2019 (2 pages)
17 January 2019	Statement of capital following an allotment of shares on 14 January 2019 GBP 200 (3 pages)
17 January 2019	Cessation of Anthony Pius Cleere as a person with significant control on 14 January 2019 (1 page)
19 October 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
19 October 2017	Change of details for Mr Anthony Pius Cleere as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
19 October 2017	Change of details for Mr Anthony Pius Cleere as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Change of details for Mr Anthony Pius Cleere as a person with significant control on 6 April 2017 (2 pages)
18 October 2017	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
18 October 2017	Change of details for Mr Anthony Pius Cleere as a person with significant control on 6 April 2017 (2 pages)
18 October 2017	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
21 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 November 2014	Director's details changed for Anthony Pius Cleere on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Anthony Pius Cleere on 11 November 2014 (2 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (3 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (3 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 October 2011	Secretary's details changed for Anthony Pius Cleere on 6 October 2011 (1 page)
12 October 2011	Secretary's details changed for Anthony Pius Cleere on 6 October 2011 (1 page)
12 October 2011	Secretary's details changed for Anthony Pius Cleere on 6 October 2011 (1 page)
12 October 2011	Director's details changed for Anthony Pius Cleere on 6 October 2011 (2 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Director's details changed for Anthony Pius Cleere on 6 October 2011 (2 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Director's details changed for Anthony Pius Cleere on 6 October 2011 (2 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2011	Termination of appointment of Stuart Matthews as a director (1 page)
27 April 2011	Termination of appointment of Stuart Matthews as a director (1 page)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Stuart Matthews on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Stuart Matthews on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Stuart Matthews on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Anthony Pius Cleere on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Anthony Pius Cleere on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Anthony Pius Cleere on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
6 October 2009	Previous accounting period shortened from 31 October 2009 to 31 May 2009 (3 pages)
6 October 2009	Previous accounting period shortened from 31 October 2009 to 31 May 2009 (3 pages)
6 October 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
4 April 2009	Registered office changed on 04/04/2009 from 1ST floor northern assurance buildings 9 - 21 princess street manchester lancs M2 4DN uk (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 1ST floor northern assurance buildings 9 - 21 princess street manchester lancs M2 4DN uk (1 page)
9 October 2008	Incorporation (12 pages)
9 October 2008	Incorporation (12 pages)