Grattan Logistics Limited

Company Name	Grattan Logistics Limited
Directors	James Daniel Greenwood and Richard John Hornby
Company Status	Active - Proposal to Strike off
Company Number	03715681
Category	Private Limited Company
Incorporation Date	18 February 1999(25 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr James Daniel Greenwood
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Mr James Daniel Greenwood
Status	Current
Appointed	07 July 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr Richard John Hornby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Nicholas Robert Allen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 42 42 44 Sackville Street Manchester Lancashire M1 3NF

Director Name	Mr Walter Murray Blackwood
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE

Director Name	Mr Robert George Deri
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage, Main Street Boynton Bridlington North Humberside YO16 4XJ

Secretary Name	Ian Andrew
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Mr Christopher West
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carr Road Calverley Leeds LS28 5RH

Director Name	Ian Andrew
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 August 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Andrew James Lord
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(9 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Andrew James Lord
Nationality	British
Status	Resigned
Appointed	19 August 2008(9 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(9 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(21 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	grattanplc.co.uk

Location

Registered Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Grattan PLC 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

3 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of John Hinchcliffe as a director on 31 December 2020 (1 page)
23 November 2020	Appointment of Mr Richard John Hornby as a director on 17 November 2020 (2 pages)
2 September 2020	Accounts for a dormant company made up to 29 February 2020 (4 pages)
7 July 2020	Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020 (2 pages)
7 July 2020	Termination of appointment of Andrew James Lord as a secretary on 7 July 2020 (1 page)
7 July 2020	Termination of appointment of Andrew James Lord as a director on 7 July 2020 (1 page)
7 July 2020	Appointment of Mr James Daniel Greenwood as a director on 7 July 2020 (2 pages)
6 July 2020	Appointment of Mr John Hinchcliffe as a director on 26 June 2020 (2 pages)
18 June 2020	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020 (1 page)
24 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 2 March 2019 (4 pages)
21 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 3 March 2018 (4 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
15 February 2018	Secretary's details changed for Andrew James Lord on 15 February 2018 (1 page)
15 February 2018	Director's details changed for Andrew James Lord on 15 February 2018 (2 pages)
23 January 2018	Director's details changed for Neill Lewis Mcdonald Moore on 1 January 2018 (3 pages)
13 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
13 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
8 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (5 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (5 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (5 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
7 November 2013	Full accounts made up to 2 March 2013 (9 pages)
7 November 2013	Full accounts made up to 2 March 2013 (9 pages)
7 November 2013	Full accounts made up to 2 March 2013 (9 pages)
22 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Solvency statement dated 05/02/13 (1 page)
20 February 2013	Statement by directors (1 page)
20 February 2013	Statement by directors (1 page)
20 February 2013	Solvency statement dated 05/02/13 (1 page)
20 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 February 2013	Statement of capital on 20 February 2013 GBP 1 (4 pages)
20 February 2013	Statement of capital on 20 February 2013 GBP 1 (4 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
7 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
24 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
24 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
3 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
3 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
10 March 2009	Return made up to 18/02/09; full list of members (3 pages)
10 March 2009	Return made up to 18/02/09; full list of members (3 pages)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Appointment terminated director christopher west (1 page)
7 October 2008	Appointment terminated director and secretary ian andrew (1 page)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
7 October 2008	Appointment terminated director and secretary ian andrew (1 page)
30 September 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
30 September 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
7 March 2008	Return made up to 18/02/08; full list of members (7 pages)
7 March 2008	Return made up to 18/02/08; full list of members (7 pages)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
20 March 2007	Return made up to 18/02/07; full list of members (8 pages)
20 March 2007	Return made up to 18/02/07; full list of members (8 pages)
9 December 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
9 December 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
13 September 2006	Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
13 September 2006	Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
7 March 2006	Return made up to 18/02/06; full list of members (7 pages)
7 March 2006	Return made up to 18/02/06; full list of members (7 pages)
8 December 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
8 December 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
9 March 2005	Return made up to 18/02/05; full list of members (7 pages)
9 March 2005	Return made up to 18/02/05; full list of members (7 pages)
2 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
2 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
5 March 2004	Return made up to 18/02/04; full list of members (7 pages)
5 March 2004	Return made up to 18/02/04; full list of members (7 pages)
5 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
5 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
10 June 2003	New director appointed (4 pages)
10 June 2003	New director appointed (4 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
27 February 2003	Return made up to 18/02/03; full list of members (7 pages)
27 February 2003	Return made up to 18/02/03; full list of members (7 pages)
30 November 2002	Full accounts made up to 28 February 2002 (8 pages)
30 November 2002	Full accounts made up to 28 February 2002 (8 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
21 February 2002	Return made up to 18/02/02; full list of members (6 pages)
21 February 2002	Return made up to 18/02/02; full list of members (6 pages)
4 December 2001	Full accounts made up to 28 February 2001 (11 pages)
4 December 2001	Full accounts made up to 28 February 2001 (11 pages)
14 February 2001	Return made up to 18/02/01; full list of members (6 pages)
14 February 2001	Return made up to 18/02/01; full list of members (6 pages)
6 December 2000	Full accounts made up to 29 February 2000 (11 pages)
6 December 2000	Full accounts made up to 29 February 2000 (11 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
7 March 2000	Return made up to 18/02/00; full list of members (7 pages)
7 March 2000	Return made up to 18/02/00; full list of members (7 pages)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
14 June 1999	Accounting reference date shortened from 29/02/00 to 28/02/00 (1 page)
14 June 1999	Accounting reference date shortened from 29/02/00 to 28/02/00 (1 page)
11 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 May 1999	Ad 01/03/99--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
11 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 May 1999	Â£ nc 1000/10000000 01/03/99 (1 page)
11 May 1999	Ad 01/03/99--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
11 May 1999	Â£ nc 1000/10000000 01/03/99 (1 page)
2 March 1999	Registered office changed on 02/03/99 from: 12 york place leeds LS1 2DS (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	New director appointed (3 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Registered office changed on 02/03/99 from: 12 york place leeds LS1 2DS (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Secretary resigned (1 page)
2 March 1999	Secretary resigned (1 page)
2 March 1999	New director appointed (3 pages)
18 February 1999	Incorporation (16 pages)
18 February 1999	Incorporation (16 pages)

Grattan Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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