Company number 04664866
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address THANMORY BURNHAM ROAD, ALTHORNE, CHELMSFORD, ENGLAND, CM3 6BX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU England to Thanmory Burnham Road Althorne Chelmsford CM3 6BX on 23 March 2016. The most likely internet sites of J MCGRANE LIMITED are www.jmcgrane.co.uk, and www.j-mcgrane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. J Mcgrane Limited is a Private Limited Company.
The company registration number is 04664866. J Mcgrane Limited has been working since 12 February 2003.
The present status of the company is Active. The registered address of J Mcgrane Limited is Thanmory Burnham Road Althorne Chelmsford England Cm3 6bx. The company`s financial liabilities are £5.38k. It is £2.84k against last year. The cash in hand is £9.3k. It is £-0.75k against last year. And the total assets are £22.19k, which is £-1.39k against last year. MCGRANE, Claire Anne is a Secretary of the company. MCGRANE, James Patrick is a Director of the company. Secretary MCGRANE, Michelle Rita has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCGRANE, James Charles William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".
j mcgrane Key Finiance
LIABILITIES
£5.38k
+112%
CASH
£9.3k
-8%
TOTAL ASSETS
£22.19k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2003
Appointed Date: 12 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2003
Appointed Date: 12 February 2003
Persons With Significant Control
Mr James Patrick Mcgrane
Notified on: 1 January 2017
74 years old
Nature of control: Has significant influence or control
J MCGRANE LIMITED Events
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Registered office address changed from 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU England to Thanmory Burnham Road Althorne Chelmsford CM3 6BX on 23 March 2016
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
22 May 2003
New secretary appointed
22 May 2003
Accounting reference date extended from 29/02/04 to 31/03/04
22 May 2003
Ad 15/02/03--------- £ si 99@1=99 £ ic 1/100
22 May 2003
Registered office changed on 22/05/03 from: greenwood house, new london road chelmsford essex CM2 0PP
12 Feb 2003
Incorporation