About

Registered Number: 04664866
Date of Incorporation: 12/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: The Huntsman & Hounds Burnham Road, Althorne, Chelmsford, Essex, CM3 6BU,

 

Established in 2003, J Mcgrane Ltd are based in Chelmsford, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Mcgrane, Claire Anne, Mcgrane, James Patrick, Mcgrane, Michelle Rita, Mcgrane, James Charles William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGRANE, James Patrick 15 February 2003 - 1
MCGRANE, James Charles William 01 February 2008 13 February 2012 1
Secretary Name Appointed Resigned Total Appointments
MCGRANE, Claire Anne 30 January 2005 - 1
MCGRANE, Michelle Rita 15 February 2003 30 January 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 August 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 23 July 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 22 December 2017
AP01 - Appointment of director 23 August 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 29 December 2016
AD01 - Change of registered office address 23 March 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 22 December 2015
AD01 - Change of registered office address 07 July 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 28 March 2014
AD01 - Change of registered office address 28 March 2014
AD01 - Change of registered office address 28 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 26 April 2013
TM01 - Termination of appointment of director 14 February 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 04 July 2011
AD01 - Change of registered office address 04 July 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 29 February 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 02 March 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 16 March 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 24 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
225 - Change of Accounting Reference Date 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
287 - Change in situation or address of Registered Office 22 May 2003
NEWINC - New incorporation documents 12 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.