About

Registered Number: 01086931
Date of Incorporation: 14/12/1972 (51 years and 5 months ago)
Company Status: Active
Registered Address: St Andrew's Court, Lees Lane, Mottram St Andrew, Macclesfield, SK10 4LJ

 

Established in 1972, G.F. Holding (Contractors) Ltd have registered office in Mottram St Andrew. There are 5 directors listed as Barton, Jeffrey Thomas, Maltby, James Howard, Mckeever, Liam Michael, Charlton, Allan, Cronshaw, Anthony for the organisation in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Jeffrey Thomas 21 September 1992 - 1
MALTBY, James Howard 15 November 2010 - 1
MCKEEVER, Liam Michael 10 December 1999 - 1
CHARLTON, Allan N/A 02 July 2010 1
CRONSHAW, Anthony N/A 22 December 2010 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 04 October 2019
PSC05 - N/A 16 September 2019
TM01 - Termination of appointment of director 22 March 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 03 October 2011
TM01 - Termination of appointment of director 12 April 2011
AR01 - Annual Return 07 January 2011
AP01 - Appointment of director 25 November 2010
AA - Annual Accounts 16 August 2010
TM01 - Termination of appointment of director 08 July 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AR01 - Annual Return 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 16 September 2008
AA - Annual Accounts 31 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 17 October 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 21 October 2003
395 - Particulars of a mortgage or charge 14 August 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 25 October 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 10 January 2000
RESOLUTIONS - N/A 10 January 2000
288a - Notice of appointment of directors or secretaries 16 December 1999
AA - Annual Accounts 06 August 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 14 August 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 30 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1996
363s - Annual Return 22 December 1995
287 - Change in situation or address of Registered Office 04 August 1995
AA - Annual Accounts 28 June 1995
395 - Particulars of a mortgage or charge 05 May 1995
363s - Annual Return 20 December 1994
RESOLUTIONS - N/A 12 October 1994
RESOLUTIONS - N/A 12 October 1994
RESOLUTIONS - N/A 12 October 1994
RESOLUTIONS - N/A 12 October 1994
395 - Particulars of a mortgage or charge 06 October 1994
AA - Annual Accounts 30 August 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 02 September 1993
288 - N/A 31 August 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 09 October 1992
288 - N/A 02 October 1992
363s - Annual Return 13 January 1992
AA - Annual Accounts 19 December 1991
363a - Annual Return 16 February 1991
AA - Annual Accounts 30 November 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
288 - N/A 08 May 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 11 January 1989
288 - N/A 16 November 1988
287 - Change in situation or address of Registered Office 16 November 1988
AA - Annual Accounts 22 January 1988
363 - Annual Return 22 January 1988
288 - N/A 21 October 1987
AA - Annual Accounts 18 February 1987
363 - Annual Return 18 February 1987
AA - Annual Accounts 10 March 1982
AA - Annual Accounts 07 December 1978
AA - Annual Accounts 10 August 1977
363 - Annual Return 06 September 1976
MISC - Miscellaneous document 14 December 1972
NEWINC - New incorporation documents 14 December 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 August 2003 Fully Satisfied

N/A

Legal charge 01 May 1995 Fully Satisfied

N/A

Debenture 30 September 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.