Company NameLearoyd & Calverley,Limited
DirectorsAndrew James Lord and Neill Lewis McDonald Moore
Company StatusActive
Company Number00089623
CategoryPrivate Limited Company
Incorporation Date24 July 1906(114 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameAndrew James Lord
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2008(102 years, 1 month after company formation)
Appointment Duration12 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence Address66-70 Vicar Lane
Little Germany
Bradford
West Yorkshire
BD99 2XG
Secretary NameAndrew James Lord
NationalityBritish
StatusCurrent
Appointed19 August 2008(102 years, 1 month after company formation)
Appointment Duration12 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence Address66-70 Vicar Lane
Little Germany
Bradford
West Yorkshire
BD99 2XG
Director NameNeill Lewis McDonald Moore
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2008(102 years, 5 months after company formation)
Appointment Duration11 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address66-70 Vicar Lane
Little Germany
Bradford
West Yorkshire
BD99 2XG
Director NamePeter Francis Lomas
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(85 years, 11 months after company formation)
Appointment Duration6 years, 12 months (resigned 04 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestways 14 Breary Lane
Bramhope
Leeds
West Yorkshire
LS16 9AE
Director NameAnthony Malcolm
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(85 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 July 1998)
RoleSecretary
Correspondence Address175 Hunters Park Avenue
Clayton
Bradford
West Yorkshire
BD14 6EN
Secretary NameAnthony Malcolm
NationalityBritish
StatusResigned
Appointed08 June 1992(85 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 July 1998)
RoleCompany Director
Correspondence Address175 Hunters Park Avenue
Clayton
Bradford
West Yorkshire
BD14 6EN
Director NameIan Andrew
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(92 years, 1 month after company formation)
Appointment Duration10 years (resigned 19 August 2008)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address226 Dunford Road
Holmfirth
Huddersfield
HD9 2DU
Secretary NameIan Andrew
NationalityBritish
StatusResigned
Appointed01 August 1998(92 years, 1 month after company formation)
Appointment Duration10 years (resigned 19 August 2008)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address226 Dunford Road
Holmfirth
Huddersfield
HD9 2DU
Director NameMr Robert George Deri
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1999(92 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 20 March 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage, Main Street
Boynton
Bridlington
North Humberside
YO16 4XJ
Director NameMr Christopher West
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(93 years, 9 months after company formation)
Appointment Duration8 years, 8 months (resigned 05 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Carr Road
Calverley
Leeds
LS28 5RH

Contact

Websitegrattan.co.uk

Location

Registered Address66-70 Vicar Lane
Little Germany
Bradford
West Yorkshire
BD99 2XG
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardGreat Horton
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

5k at £1Grattan PLC
99.98%
Ordinary
1 at £1Direct Home Shopping Brands LTD
0.02%
Ordinary

Accounts

Latest Accounts2 March 2019 (1 year, 6 months ago)
Next Accounts Due28 February 2021 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return8 June 2020 (3 months, 2 weeks ago)
Next Return Due22 June 2021 (9 months from now)

Filing History

13 November 2017Accounts for a dormant company made up to 25 February 2017 (4 pages)
12 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
10 November 2016Accounts for a dormant company made up to 27 February 2016 (4 pages)
13 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 4,958
(5 pages)
12 November 2015Accounts for a dormant company made up to 28 February 2015 (4 pages)
11 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4,958
(5 pages)
11 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4,958
(5 pages)
21 October 2014Accounts for a dormant company made up to 1 March 2014 (4 pages)
21 October 2014Accounts for a dormant company made up to 1 March 2014 (4 pages)
12 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 4,958
(5 pages)
12 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 4,958
(5 pages)
7 November 2013Accounts for a dormant company made up to 2 March 2013 (4 pages)
7 November 2013Accounts for a dormant company made up to 2 March 2013 (4 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
30 January 2013Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
26 November 2012Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012Accounts for a dormant company made up to 3 March 2012 (4 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
24 November 2011Accounts for a dormant company made up to 26 February 2011 (4 pages)
1 July 2011Second filing of AR01 previously delivered to Companies House made up to 8 June 2011 (16 pages)
1 July 2011Second filing of AR01 previously delivered to Companies House made up to 8 June 2011 (16 pages)
23 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/07/2011
(6 pages)
23 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/07/2011
(6 pages)
25 November 2010Accounts for a dormant company made up to 27 February 2010 (4 pages)
21 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
21 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
11 December 2009Accounts for a dormant company made up to 28 February 2009 (4 pages)
29 June 2009Return made up to 08/06/09; full list of members (4 pages)
21 January 2009Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
14 January 2009Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009Appointment terminated director christopher west (1 page)
7 October 2008Appointment terminated director and secretary ian andrew (1 page)
7 October 2008Director and secretary appointed andrew james lord (3 pages)
30 September 2008Accounts for a dormant company made up to 28 February 2008 (4 pages)
3 July 2008Return made up to 08/06/08; full list of members (7 pages)
2 December 2007Accounts for a dormant company made up to 28 February 2007 (4 pages)
9 July 2007Return made up to 08/06/07; no change of members (7 pages)
9 December 2006Accounts for a dormant company made up to 28 February 2006 (4 pages)
13 September 2006Registered office changed on 13/09/06 from: anchor house ingleby road bradford BD99 2XG (1 page)
30 June 2006Return made up to 08/06/06; full list of members (7 pages)
8 December 2005Accounts for a dormant company made up to 28 February 2005 (4 pages)
29 June 2005Return made up to 08/06/05; full list of members (7 pages)
2 December 2004Accounts for a dormant company made up to 28 February 2004 (4 pages)
24 June 2004Return made up to 08/06/04; full list of members (7 pages)
14 June 2004Director's particulars changed (1 page)
5 December 2003Accounts for a dormant company made up to 28 February 2003 (4 pages)
23 June 2003Return made up to 08/06/03; full list of members (7 pages)
30 November 2002Accounts for a dormant company made up to 28 February 2002 (4 pages)
28 June 2002Return made up to 08/06/02; full list of members (7 pages)
14 September 2001Accounts for a dormant company made up to 28 February 2001 (4 pages)
27 June 2001Return made up to 08/06/01; full list of members (6 pages)
29 August 2000Accounts for a dormant company made up to 29 February 2000 (4 pages)
4 July 2000Return made up to 08/06/00; full list of members (6 pages)
18 May 2000Director resigned (1 page)
18 April 2000New director appointed (2 pages)
27 July 1999Accounts for a dormant company made up to 28 February 1999 (4 pages)
23 June 1999Director resigned (1 page)
23 June 1999Return made up to 08/06/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
23 June 1999New director appointed (2 pages)
10 August 1998New secretary appointed;new director appointed (2 pages)
10 August 1998Secretary resigned;director resigned (1 page)
31 July 1998Accounts for a dormant company made up to 28 February 1998 (4 pages)
24 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 June 1998Return made up to 08/06/98; no change of members (4 pages)
14 October 1997Accounts for a dormant company made up to 28 February 1997 (5 pages)
7 July 1997Return made up to 08/06/97; no change of members (4 pages)
12 December 1996Full accounts made up to 29 February 1996 (4 pages)
11 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 June 1996Return made up to 08/06/96; full list of members (6 pages)
27 September 1995Accounts for a dormant company made up to 28 February 1995 (4 pages)
20 June 1995Return made up to 08/06/95; no change of members (16 pages)