GRANT & MCALLIN LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3RW

Company number 00346633
Status Active
Incorporation Date 26 November 1938
Company Type Private Limited Company
Address ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, S20 3RW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registration of charge 003466330008, created on 26 August 2016; Registration of charge 003466330009, created on 26 August 2016. The most likely internet sites of GRANT & MCALLIN LIMITED are www.grantmcallin.co.uk, and www.grant-mcallin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Grant Mcallin Limited is a Private Limited Company. The company registration number is 00346633. Grant Mcallin Limited has been working since 26 November 1938. The present status of the company is Active. The registered address of Grant Mcallin Limited is Rother Valley Way Holbrook Sheffield S20 3rw. . ATACK, Sandra is a Secretary of the company. ATACK, Lee is a Director of the company. ATACK, Thomas Frederick is a Director of the company. Secretary ATACK, Robert has been resigned. Director ATACK, Robert has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ATACK, Sandra
Appointed Date: 31 March 1997
Director
ATACK, Lee
Appointed Date: 03 March 2016
51 years old
Director
ATACK, Thomas Frederick

75 years old

Resigned Directors

Secretary
ATACK, Robert
Resigned: 31 March 1997
Director
ATACK, Robert
Resigned: 31 March 1997
90 years old

Persons With Significant Control

Mr Lee Atack
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GRANT & MCALLIN LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Sep 2016
Registration of charge 003466330008, created on 26 August 2016
06 Sep 2016
Registration of charge 003466330009, created on 26 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 72 more events
24 May 1988
Secretary resigned;new secretary appointed
04 Mar 1988
Accounts for a small company made up to 31 March 1987
04 Mar 1988
Return made up to 17/11/87; full list of members
14 Oct 1986
Accounts for a small company made up to 31 March 1986
14 Oct 1986
Return made up to 14/10/86; full list of members

GRANT & MCALLIN LIMITED Charges

26 August 2016
Charge code 0034 6633 0009
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Close Brothers Limited Trading as Close Brothers Motor Finance
Description: 8A holbrook industrial estate, rother valley way, holbrook…
26 August 2016
Charge code 0034 6633 0008
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All present and future monies, obligations and liabilities…
3 October 2011
Legal charge
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8A holbrook industrial estate rother valley way…
22 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Close Motor Finance Limited
Description: 8A holbrook industrial estate, rother valley way, holbrook…
29 December 2009
Legal charge
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Close Motor Finance Limited
Description: 8A holbrook industrial estate rother valley way holbrook…
13 October 2008
Legal charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Close Motor Finance Limited
Description: 8A holbrook industrial estate rother valley way holbrrok…
24 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at holbrook industrial estate sheffield. By way of…
19 May 1978
Legal mortgage
Delivered: 23 May 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H manvers garage, manvers road, beighton. Floating charge…

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