GEO.A.SCANLAN & SON LIMITED
WILLASTON,NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6PZ

Company number 00690994
Status Active
Incorporation Date 27 April 1961
Company Type Private Limited Company
Address THE OLD MILL, TRICKETTS LANE, WILLASTON,NANTWICH, CHESHIRE, CW5 6PZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GEO.A.SCANLAN & SON LIMITED are www.geoascanlanson.co.uk, and www.geo-a-scanlan-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-four years and seven months. Geo A Scanlan Son Limited is a Private Limited Company. The company registration number is 00690994. Geo A Scanlan Son Limited has been working since 27 April 1961. The present status of the company is Active. The registered address of Geo A Scanlan Son Limited is The Old Mill Tricketts Lane Willaston Nantwich Cheshire Cw5 6pz. The company`s financial liabilities are £295.8k. It is £2.1k against last year. The cash in hand is £134.79k. It is £-82.39k against last year. And the total assets are £437.41k, which is £-28.99k against last year. SCANLAN, Kay is a Secretary of the company. REDDOCK, Cheryl Frances is a Director of the company. SCANLAN, Kay is a Director of the company. WILSHAW, Dawn is a Director of the company. Director BALDWIN, Peter Simon has been resigned. Director HARDY, Winifred has been resigned. Director SCANLAN, Betty has been resigned. Director SCANLAN, David has been resigned. The company operates in "Construction of commercial buildings".


geo.a.scanlan & son Key Finiance

LIABILITIES £295.8k
+0%
CASH £134.79k
-38%
TOTAL ASSETS £437.41k
-7%
All Financial Figures

Current Directors

Secretary
SCANLAN, Kay
Director
REDDOCK, Cheryl Frances
Appointed Date: 23 July 2003
59 years old
Director
SCANLAN, Kay

65 years old
Director
WILSHAW, Dawn
Appointed Date: 14 March 2011
64 years old

Resigned Directors

Director
BALDWIN, Peter Simon
Resigned: 31 August 2006
69 years old
Director
HARDY, Winifred
Resigned: 30 June 2015
106 years old
Director
SCANLAN, Betty
Resigned: 19 January 2016
92 years old
Director
SCANLAN, David
Resigned: 17 October 2010
90 years old

Persons With Significant Control

Mrs Dawn Wilshaw
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Cheryl Frances Reddock
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Miss Kay Scanlan
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

GEO.A.SCANLAN & SON LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Mar 2016
Termination of appointment of Betty Scanlan as a director on 19 January 2016
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 17,555
...
... and 86 more events
24 Sep 1987
Full accounts made up to 30 April 1987
19 Nov 1986
Full accounts made up to 30 April 1986
19 Nov 1986
Return made up to 27/10/86; full list of members
02 Oct 1986
Declaration of satisfaction of mortgage/charge
05 Jun 1986
Secretary resigned;new secretary appointed

GEO.A.SCANLAN & SON LIMITED Charges

17 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 8 April 2015
Persons entitled: Alec Norman Callwood, Kathleen Freda Callwood, Alec Roy Callwood & Diane Elizabeth Callwood
Description: All that land of tricketts lane willaston.
13 April 1999
Mortgage
Delivered: 20 April 1999
Status: Satisfied on 8 April 2015
Persons entitled: Lloyds Bank PLC
Description: Property situate at tricketts lane willaston near nantwich…
1 May 1990
Memorandum of deposit of deed.
Delivered: 15 May 1990
Status: Satisfied on 8 April 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property riverside mews, park rd. Nantwich. Title…
29 January 1988
Memorandum of deposit
Delivered: 3 February 1988
Status: Satisfied on 8 April 2015
Persons entitled: Lloyds Bank PLC
Description: F/H. property k/as 6, readsdale avenue, crewe, and land to…
1 December 1970
Mortgage
Delivered: 14 December 1970
Status: Satisfied on 8 April 2015
Persons entitled: Lloyds Bank PLC
Description: Premises at willaston near nantiwch, cheshire conveyance…

Similar Companies

GEO.& R. CARRELL LIMITED GEO.A.CARTER LIMITED GEO.AKINS(HOLDINGS)LIMITED GEO.BASSETT & CO.LIMITED GEO.BENNETT & SON (OSSETT) LIMITED GEO.BLAIRS LIMITED GEO.BRASSINGTON & SONS LIMITED