| Company Name | Nmgranary Limited |
|---|---|
| Director | Neil Kinloch McCollum |
| Company Status | Active |
| Company Number | 10536467 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2016(7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Neil Kinloch McCollum |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Dial Hall Farm Seaton Ross York YO42 4NF |
| Director Name | Mr Anthony James Risso-Gill |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3-5 Saturday Market Beverley East Yorkshire HU17 8BB |
Location
| Registered Address | The Granary Dial Hall Farm Seaton Ross York YO42 4NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Seaton Ross |
| Ward | Wolds Weighton |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Charges
| 23 January 2021 | Delivered on: 2 February 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 31 January 2017 | Delivered on: 3 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 22 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 20 October 2023 | Confirmation statement made on 20 October 2023 with updates (5 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with updates (5 pages) |
| 8 November 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 22 October 2021 | Confirmation statement made on 20 October 2021 with updates (5 pages) |
| 6 July 2021 | Director's details changed for Mr Neil Kinloch Mccollum on 6 July 2021 (2 pages) |
| 1 July 2021 | Registered office address changed from 3-5 Saturday Market Beverley East Yorkshire HU17 8BB United Kingdom to The Granary Dial Hall Farm Seaton Ross York YO42 4NF on 1 July 2021 (1 page) |
| 1 July 2021 | Notification of Nmgranary Holdings Limited as a person with significant control on 10 March 2020 (2 pages) |
| 1 July 2021 | Change of details for Mr Neil Kinloch Mccollum as a person with significant control on 1 July 2021 (2 pages) |
| 1 July 2021 | Cessation of Neil Kinloch Mccollum as a person with significant control on 10 March 2020 (1 page) |
| 1 July 2021 | Director's details changed for Mr Neil Kinloch Mccollum on 1 July 2021 (2 pages) |
| 2 February 2021 | Registration of charge 105364670002, created on 23 January 2021 (88 pages) |
| 16 December 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 20 October 2020 | Confirmation statement made on 20 October 2020 with updates (5 pages) |
| 29 April 2020 | Termination of appointment of Anthony James Risso-Gill as a director on 10 March 2020 (1 page) |
| 20 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 7 January 2020 | Confirmation statement made on 21 December 2019 with updates (5 pages) |
| 4 January 2019 | Confirmation statement made on 21 December 2018 with updates (5 pages) |
| 21 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 6 February 2018 | Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page) |
| 8 January 2018 | Confirmation statement made on 21 December 2017 with updates (5 pages) |
| 8 January 2018 | Confirmation statement made on 21 December 2017 with updates (5 pages) |
| 1 March 2017 | Appointment of Mr Anthony James Risso-Gill as a director on 6 February 2017 (2 pages) |
| 1 March 2017 | Appointment of Mr Anthony James Risso-Gill as a director on 6 February 2017 (2 pages) |
| 27 February 2017 | Resolutions
|
| 27 February 2017 | Resolutions
|
| 17 February 2017 | Statement of capital following an allotment of shares on 6 February 2017
|
| 17 February 2017 | Statement of capital following an allotment of shares on 6 February 2017
|
| 3 February 2017 | Registration of charge 105364670001, created on 31 January 2017 (26 pages) |
| 3 February 2017 | Registration of charge 105364670001, created on 31 January 2017 (26 pages) |
| 22 December 2016 | Incorporation
Statement of capital on 2016-12-22
|
| 22 December 2016 | Incorporation
Statement of capital on 2016-12-22
|