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GRATTAN PUBLIC LIMITED COMPANY

Learn more about GRATTAN PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66-70 VICAR LANE, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD99 2XG

GRATTAN PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00249001
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.25
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
Company GRATTAN PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00249001, established in United Kingdom on the 25. June 1930. The company is now active. The company has been in business for 86 years and 5 months. The company is based on 66-70 VICAR LANE, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD99 2XG. Business of the company GRATTAN PUBLIC LIMITED COMPANY by SIC and NACE code is "47910 - Retail sale via mail order houses or via Internet". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANTHONY INDYK" from the 2015.11.04. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.08. We do not have any information about the company GRATTAN PUBLIC LIMITED COMPANY being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.08.31
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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Find out more information about GRATTAN PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to GRATTAN PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY INDYK
Form type: TM01
Date: 2015.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRITTA BAHLMANN
Form type: TM01
Date: 2015.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE FOWLER
Form type: TM01
Date: 2015.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAKOB TULLENERS
Form type: TM01
Date: 2015.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL NIJHOF
Form type: TM01
Date: 2015.09.16
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 87033238.5
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR TIMM HOMANN
Form type: TM01
Date: 2014.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREA EBINGER
Form type: TM01
Date: 2014.07.11
£2.95
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DIRECTOR APPOINTED MARC ERICH BERND WOLFGANG OPELT
Form type: AP01
Date: 2014.07.11
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR APPOINTED PAUL WILHELMUS NIJHOF
Form type: AP01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB JACOBUS KOERT TULLENERS / 18/10/2013
Form type: CH01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 02/03/13
Form type: AA
Date: 2013.09.03
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SIBYLLE EBINGER / 10/06/2013
Form type: CH01
Date: 2013.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB JACOBUS KOERT TULLENERS / 28/03/2013
Form type: CH01
Date: 2013.04.16
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, INGLEBY ROAD, BRADFORD, WEST YORKSHIRE, BD99 2XG
Form type: AD01
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WINFRED ZIMMERMANN
Form type: TM01
Date: 2013.01.30
£2.95
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DIRECTOR APPOINTED ANDREA SIBYLLE EBINGER
Form type: AP01
Date: 2013.01.17
£2.95
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DIRECTOR APPOINTED DR TIMM HOMANN
Form type: AP01
Date: 2012.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANS-OTTO SCHRADER
Form type: TM01
Date: 2012.10.26
£2.95
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DIRECTOR APPOINTED MR JOHN HINCHCLIFFE
Form type: AP01
Date: 2012.10.26
£2.95
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DIRECTOR APPOINTED SUSAN JONES
Form type: AP01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 03/03/12
Form type: AA
Date: 2012.09.04
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.07
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DIRECTOR APPOINTED DIANE FOWLER
Form type: AP01
Date: 2012.03.29
£2.95
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DIRECTOR APPOINTED ANTHONY LEWIS INDYK
Form type: AP01
Date: 2012.03.29
£2.95
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DIRECTOR APPOINTED BRITTA BAHLMANN
Form type: AP01
Date: 2012.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARC BERG
Form type: TM01
Date: 2012.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.08.25
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR APPOINTED MARC ANDREAS BERG
Form type: AP01
Date: 2011.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.08.25
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR WINFRED CHRISTIAN REINHOLD ZIMMERMANN / 08/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB JACOBUS KOERT TULLENERS / 08/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / HANS-OTTO SCHRADER / 08/06/2010
Form type: CH01
Date: 2010.06.23
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26/02/10 STATEMENT OF CAPITAL GBP 87033238.50
Form type: SH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL LEWIS MCDONALD MOORE / 04/01/2010
Form type: CH01
Date: 2010.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAKOB TULLENERS / 02/02/2009
Form type: 288c
Date: 2009.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, OTTO HOUSE, INGLEBY ROAD, BRADFORD, WEST YORKSHIRE, BD99 2XG
Form type: 287
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED NEILL LEWIS MCDONALD MOORE
Form type: 288a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEST
Form type: 288b
Date: 2009.01.14
£2.95
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SECRETARY APPOINTED ANDREW JAMES LORD
Form type: 288a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN ANDREW
Form type: 288b
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED JAKOB JACOBUS KOERT TULLENERS
Form type: 288a
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HANCOX
Form type: 288b
Date: 2008.09.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.04
£2.95
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ALTER ARTICLES 02/07/2008
Form type: RES01
Date: 2008.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JURGEN SCHULTE LAGGENBECK
Form type: 288b
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLE WOODHEAD
Form type: 288b
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIETHARD GAGELMANN
Form type: 288b
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GELSDORF
Form type: 288b
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.03

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Company directors and board members:

ANDREW JAMES LORD (current)
Secretary, 2008.08.19
43 BROUGHTON AVENUE BIERLEY , BRADFORD
BD4 6AH, WEST YORKSHIRE
JOHN HINCHCLIFFE (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.10.01
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
SUSAN JONES (current)
Director, HR AND OPERATIONS DIRECTOR, 2012.10.01
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
NEILL LEWIS MCDONALD MOORE (current)
Director, CHARTERED ACCOUNTANT, 2008.12.08
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
MARC ERICH BERND WOLFGANG OPELT (current)
Director, BUSINESSMAN, 2014.07.01
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
IAN ANDREW (resigned)
Secretary, 1998.08.01 - 2008.08.19
226 DUNFORD ROAD HOLMFIRTH , HUDDERSFIELD
HD9 2DU
ANTHONY MALCOLM (resigned)
Secretary, 1992.06.08 - 1998.07.31
175 HUNTERS PARK AVENUE CLAYTON , BRADFORD
BD14 6EN, WEST YORKSHIRE
NICHOLAS ROBERT ALLEN (resigned)
Director, PLANNING & CONTROL DIRECTOR, 1995.07.01 - 2000.02.25
APARTMENT 42 42 44 SACKVILLE STREET , MANCHESTER
M1 3NF, LANCASHIRE
PETER WILLIAM ANDERSON (resigned)
Director, 2002.11.01 - 2008.04.11
95 WESTGATE TRANMERE PARK GUISELEY , LEEDS
LS20 8HH
BRITTA BAHLMANN (resigned)
Director, BUSINESSWOMAN, 2012.03.26 - 2015.10.16
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
MARC ANDREAS BERG (resigned)
Director, BUSINESSMAN, 2011.04.12 - 2012.03.26
INGLEBY ROAD , BRADFORD
BD99 2XG, WEST YORKSHIRE
WALTER MURRAY BLACKWOOD (resigned)
Director, 1997.03.01 - 2003.05.31
25 LANDSEER AVENUE TINGLEY , WAKEFIELD
WF3 1UE, WEST YORKSHIRE
STEVEN ROBERT BULLAS (resigned)
Director, MERCHANDISE DIRECTOR, 1992.06.08 - 1999.05.20
ROCKLEIGH 87 BROCKHOLES LANE, BROCKHOLES , HOLMFIRTH
HD9 7EB, YORKSHIRE
RICHARD ALLAN CARING (resigned)
Director, EXECUTIVE, 1999.09.15 - 2006.07.19
CHASE END COMPTON AVENUE , LONDON
N6 4LH
KEITH CHAPMAN (resigned)
Director, 1992.06.08 - 1996.03.29
MOORLANDS MOOR LANE BURLEY WOODHEAD , ILKLEY
LS29 7SW, WEST YORKSHIRE
MICHAEL EDMUND CRUSEMANN (resigned)
Director, MERCHANT, 1994.03.01 - 2005.10.01
WANDSBEKER STRASSE 3-7 , HAMBURG
FOREIGN, 22172 GERMANY
ROBERT DERI (resigned)
Director, 1999.01.05 - 2000.03.20
THE OLD VICARAGE, MAIN STREET BOYNTON , BRIDLINGTON
YO16 4XJ, NORTH HUMBERSIDE
ANDREA SIBYLLE EBINGER (resigned)
Director, BUSINESSWOMAN, 2013.01.07 - 2014.07.01
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
NORMAN FINNIGAN (resigned)
Director, PERSONNEL DIRECTOR, 1992.06.08 - 2004.04.23
19 STONEGATE , BINGLEY
BD16 4SA, WEST YORKSHIRE
DIANE FOWLER (resigned)
Director, BUSINESSWOMAN, 2012.03.26 - 2015.10.16
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
GRAHAM EDWARD FROST (resigned)
Director, MANAGING DIRECTOR, 1992.06.08 - 1997.01.22
APARTMENT 5 MARLOES PARK ROAD BOWDON , ALTRINCHAM
WA14 3JF, CHESHIRE
DIETHARD FRITZ GAGELMANN (resigned)
Director, BUSINESSMAN, 2005.01.01 - 2008.07.01
WANDSBEKER STRASSE 3-7 , HAMBURG
FOREIGN, 22179
GERMANY
PETER GELSDORF (resigned)
Director, BUSINESSMAN, 2005.01.01 - 2008.07.01
WANDSBEKER STRASSE 3-7 , HAMBURG
FOREIGN, 22179
GERMANY
ELAINE GREENWOOD (resigned)
Director, MARKETING DIRECTOR, 1992.06.08 - 1998.04.03
GREENBANK COTTAGE EAST MARTON , SKIPTON
BD23 3LP, NORTH YORKSHIRE
HANS JORG HAMMER (resigned)
Director, 1992.06.08 - 1999.09.30
WANDSBEKER STRASSE 3-7 , 2000 HAMBURG 71
GERMANY
MICHAEL JOHN HANCOX (resigned)
Director, CHIEF EXECUTIVE, 2005.12.01 - 2008.08.31
OTTO HOUSE INGLEBY ROAD , BRADFORD
BD99 2XG, WEST YORKSHIRE
HORST HANSEN (resigned)
Director, 1992.06.08 - 1994.02.28
WANSBEKER STRASSE 3-7 , 2000 HAMBURG 71
GERMANY
DIRK HAUKE (resigned)
Director, BUINESSMAN, 2007.11.23 - 2008.03.31
PLAENTSCHWEG 21 , 81247 MUNICH
FOREIGN
GERMANY
MICHAEL LESLIE HAWKER (resigned)
Director, 2000.04.01 - 2005.09.07
MONKSHORN EAST BOLDRE , BROCKENHURST
SO42 7WT, HAMPSHIRE
RAINER HILLEBRAND (resigned)
Director, 2001.07.01 - 2004.12.31
WANDSBEKER STR 3-7 , HAMBURG
HAMBURG 22172
GERMANY
JOHN HINCHCLIFFE (resigned)
Director, 2000.03.01 - 2003.06.20
PITCHER CLOUGH FARM OLDFIELD LANE, OLDFIELD , KEIGHLEY
BD22 0HT, WEST YORKSHIRE
TIMM HOMANN (resigned)
Director, BUSINESSMAN, 2012.10.01 - 2014.07.01
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
ANTHONY LEWIS INDYK (resigned)
Director, RETAIL DIRECTOR, 2012.03.26 - 2015.10.16
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
ANTHONY LEWIS INDYK (resigned)
Director, 2000.12.08 - 2001.05.04
THE SPINNEY 1 PORTLEY WOOD ROAD , WHYTELEAFE
CR3 0BQ, SURREY
SIEGFRIED KOCKMANN (resigned)
Director, 1992.06.08 - 2000.03.30
WANDSBEKER STRASSE 3-7 , HAMBURG
D-22172
GERMANY

Companies near to GRATTAN PUBLIC LIMITED Co.

Information about the Public Limited Company GRATTAN PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data