About

Registered Number: 01068390
Date of Incorporation: 29/08/1972 (51 years and 9 months ago)
Company Status: Active
Registered Address: 164 Main Street, Bingley, West Yorkshire, BD16 2HR

 

Illingworth Mcnair Ltd was registered on 29 August 1972 with its registered office in West Yorkshire, it's status is listed as "Active". The companies directors are listed as Illingworth, David John, Illingworth, Jamie Mcnair, Illingworth, Susan Elizabeth, Kelly, Alexander Gibson, Jenkins, Alison Margaret, Spratt, Thomas Jeffrey at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILLINGWORTH, David John N/A - 1
ILLINGWORTH, Jamie Mcnair 16 October 2000 - 1
ILLINGWORTH, Susan Elizabeth N/A - 1
KELLY, Alexander Gibson 01 September 2012 - 1
JENKINS, Alison Margaret 01 August 2013 31 July 2017 1
SPRATT, Thomas Jeffrey 16 October 2000 01 July 2002 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 10 February 2020
PSC04 - N/A 16 May 2019
PSC04 - N/A 16 May 2019
CH01 - Change of particulars for director 16 May 2019
CH01 - Change of particulars for director 16 May 2019
CH01 - Change of particulars for director 16 May 2019
CH03 - Change of particulars for secretary 16 May 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 11 February 2019
CS01 - N/A 09 February 2018
TM01 - Termination of appointment of director 04 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 19 September 2013
AP01 - Appointment of director 17 September 2013
AP01 - Appointment of director 29 July 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 28 November 2012
RESOLUTIONS - N/A 16 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 July 2012
SH01 - Return of Allotment of shares 16 July 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 14 February 2007
363s - Annual Return 17 February 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 06 January 2004
AUD - Auditor's letter of resignation 05 November 2003
287 - Change in situation or address of Registered Office 15 July 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 30 January 2003
288b - Notice of resignation of directors or secretaries 02 August 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 14 February 2001
288a - Notice of appointment of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 20 December 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 28 February 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 23 March 1995
AA - Annual Accounts 05 January 1995
AUD - Auditor's letter of resignation 22 November 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 15 March 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 24 February 1992
AA - Annual Accounts 24 February 1992
AA - Annual Accounts 05 March 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987
AA - Annual Accounts 05 June 1986
363 - Annual Return 05 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.