Geo.A.Scanlan & Son Limited

Company Name	Geo.A.Scanlan & Son Limited
Company Status	Active
Company Number	00690994
Category	Private Limited Company
Incorporation Date	27 April 1961(62 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Miss Kay Scanlan
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 1991(30 years, 7 months after company formation)
Appointment Duration	32 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Tricketts Lane Willaston,Nantwich Cheshire CW5 6PZ

Secretary Name	Miss Kay Scanlan
Nationality	British
Status	Current
Appointed	10 December 1991(30 years, 7 months after company formation)
Appointment Duration	32 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Tricketts Lane Willaston,Nantwich Cheshire CW5 6PZ

Director Name	Mrs Cheryl Frances Reddock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(42 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Clerical
Country of Residence	England
Correspondence Address	The Old Mill Tricketts Lane Willaston,Nantwich Cheshire CW5 6PZ

Director Name	Mrs Dawn Wilshaw
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(49 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Tricketts Lane Willaston,Nantwich Cheshire CW5 6PZ

Director Name	Mr Peter Simon Baldwin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(30 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 August 2006)
Role	Financial Director
Correspondence Address	Coverdale 18 Howbeck Crescent Wybunbury Nantwich Cheshire CW5 7NX

Director Name	Mr David Scanlan
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(30 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 17 October 2010)
Role	Building Director
Country of Residence	England
Correspondence Address	'Clonbrin' Brook Lane, Englesea Brook Weston Crewe Cheshire CW2 5QW

Director Name	Mrs Winifred Hardy
Date of Birth	February 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(30 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 30 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	37 Green Lane Willaston Nantwich Cheshire CW5 7HY

Director Name	Mrs Betty Scanlan
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(30 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 19 January 2016)
Role	Building Director
Country of Residence	United Kingdom
Correspondence Address	Clonbrin Brook Lane Englesea Brook Near Weston Crewe Cheshire CW2 5QW

Contact

Website	scanlansgroup.co.uk
Telephone	01364 889503
Telephone region	Ashburton

Location

Registered Address	The Old Mill Tricketts Lane Willaston,Nantwich Cheshire CW5 6PZ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Willaston
Ward	Willaston and Rope
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

17.6k at £1	Scanlans Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£258,383
Cash	£95
Current Liabilities	£147,510

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 October 2023 (1 month, 3 weeks ago)
Next Return Due	27 October 2024 (10 months, 3 weeks from now)

Charges

17 October 2005	Delivered on: 19 October 2005 Satisfied on: 8 April 2015 Persons entitled: Alec Norman Callwood, Kathleen Freda Callwood, Alec Roy Callwood & Diane Elizabeth Callwood Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that land of tricketts lane willaston. Fully Satisfied
13 April 1999	Delivered on: 20 April 1999 Satisfied on: 8 April 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate at tricketts lane willaston near nantwich crewe. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
1 May 1990	Delivered on: 15 May 1990 Satisfied on: 8 April 2015 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deed. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property riverside mews, park rd. Nantwich. Title number ch 249587. Fully Satisfied
29 January 1988	Delivered on: 3 February 1988 Satisfied on: 8 April 2015 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. property k/as 6, readsdale avenue, crewe, and land to the easterly side of readsdale avenue. Title no's ch 252531 and ch 156889. together with all buildings and fixtures thereon. Fully Satisfied
1 December 1970	Delivered on: 14 December 1970 Satisfied on: 8 April 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies etc not exceeding Â£20,000. Particulars: Premises at willaston near nantiwch, cheshire conveyance dated 31 july 1963 refers. Fully Satisfied

Filing History

21 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
22 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
19 October 2017	Director's details changed for Mrs Dawn Wilshaw on 19 October 2017 (2 pages)
19 October 2017	Secretary's details changed for Miss Kay Scanlan on 19 October 2017 (1 page)
19 October 2017	Secretary's details changed for Miss Kay Scanlan on 19 October 2017 (1 page)
19 October 2017	Secretary's details changed for Miss Kay Scanlan on 19 October 2017 (1 page)
19 October 2017	Secretary's details changed for Miss Kay Scanlan on 19 October 2017 (1 page)
19 October 2017	Director's details changed for Mrs Cheryl Frances Reddock on 19 October 2017 (2 pages)
19 October 2017	Change of details for Miss Kay Scanlan as a person with significant control on 4 October 2017 (2 pages)
19 October 2017	Director's details changed for Miss Kay Scanlan on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Miss Kay Scanlan on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Mrs Cheryl Frances Reddock on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Miss Kay Scanlan on 19 October 2017 (2 pages)
19 October 2017	Change of details for Miss Kay Scanlan as a person with significant control on 4 October 2017 (2 pages)
19 October 2017	Director's details changed for Mrs Dawn Wilshaw on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Miss Kay Scanlan on 19 October 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 March 2016	Termination of appointment of Betty Scanlan as a director on 19 January 2016 (1 page)
18 March 2016	Termination of appointment of Betty Scanlan as a director on 19 January 2016 (1 page)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 17,555 (7 pages)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 17,555 (7 pages)
21 October 2015	Termination of appointment of Winifred Hardy as a director on 30 June 2015 (1 page)
21 October 2015	Termination of appointment of Winifred Hardy as a director on 30 June 2015 (1 page)
8 April 2015	Satisfaction of charge 1 in full (1 page)
8 April 2015	Satisfaction of charge 6 in full (1 page)
8 April 2015	Satisfaction of charge 4 in full (2 pages)
8 April 2015	Satisfaction of charge 2 in full (1 page)
8 April 2015	Satisfaction of charge 6 in full (1 page)
8 April 2015	Satisfaction of charge 2 in full (1 page)
8 April 2015	Satisfaction of charge 1 in full (1 page)
8 April 2015	Satisfaction of charge 3 in full (1 page)
8 April 2015	Satisfaction of charge 4 in full (2 pages)
8 April 2015	Satisfaction of charge 3 in full (1 page)
19 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
19 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 17,555 (8 pages)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 17,555 (8 pages)
4 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
4 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 17,555 (8 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 17,555 (8 pages)
6 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (8 pages)
6 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (8 pages)
15 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
16 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 April 2011	Appointment of Mrs Dawn Wilshaw as a director (2 pages)
4 April 2011	Appointment of Mrs Dawn Wilshaw as a director (2 pages)
16 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
8 December 2010	Termination of appointment of David Scanlan as a director (1 page)
8 December 2010	Termination of appointment of David Scanlan as a director (1 page)
1 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Mrs Winifred Hardy on 10 November 2009 (2 pages)
12 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Mrs Winifred Hardy on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr David Scanlan on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Betty Scanlan on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Cheryl Francis Reddock on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Kay Scanlan on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Kay Scanlan on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Betty Scanlan on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr David Scanlan on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Cheryl Francis Reddock on 10 November 2009 (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 October 2008	Return made up to 20/10/08; full list of members (4 pages)
21 October 2008	Return made up to 20/10/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
2 November 2007	Return made up to 20/10/07; full list of members (5 pages)
2 November 2007	Return made up to 20/10/07; full list of members (5 pages)
4 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2007	Nc inc already adjusted 19/12/06 (1 page)
4 July 2007	Nc inc already adjusted 19/12/06 (1 page)
4 July 2007	Ad 19/12/06--------- Â£ si 5000@1=5000 Â£ ic 12555/17555 (3 pages)
4 July 2007	Ad 19/12/06--------- Â£ si 7875@1=7875 Â£ ic 4680/12555 (2 pages)
4 July 2007	Ad 19/12/06--------- Â£ si 7875@1=7875 Â£ ic 4680/12555 (2 pages)
4 July 2007	Ad 19/12/06--------- Â£ si 5000@1=5000 Â£ ic 12555/17555 (3 pages)
4 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2007	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
27 April 2007	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (9 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (9 pages)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Return made up to 20/10/06; full list of members (4 pages)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Return made up to 20/10/06; full list of members (4 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
31 October 2005	Return made up to 20/10/05; full list of members (10 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
31 October 2005	Return made up to 20/10/05; full list of members (10 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
8 November 2004	Return made up to 01/11/04; full list of members (10 pages)
8 November 2004	Return made up to 01/11/04; full list of members (10 pages)
25 November 2003	Return made up to 18/11/03; full list of members (10 pages)
25 November 2003	Return made up to 18/11/03; full list of members (10 pages)
27 October 2003	Accounts for a small company made up to 30 April 2003 (10 pages)
27 October 2003	Accounts for a small company made up to 30 April 2003 (10 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
22 November 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 November 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
22 November 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 November 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
26 November 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
26 November 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
22 November 2001	Return made up to 18/11/01; full list of members (8 pages)
22 November 2001	Return made up to 18/11/01; full list of members (8 pages)
23 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
23 November 2000	Return made up to 18/11/00; full list of members (8 pages)
23 November 2000	Return made up to 18/11/00; full list of members (8 pages)
23 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
23 November 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
23 November 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
23 November 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 April 1999	Particulars of mortgage/charge (7 pages)
20 April 1999	Particulars of mortgage/charge (7 pages)
31 December 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
31 December 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
25 November 1998	Return made up to 18/11/98; no change of members (4 pages)
25 November 1998	Return made up to 18/11/98; no change of members (4 pages)
25 November 1997	Return made up to 18/11/97; no change of members (6 pages)
25 November 1997	Return made up to 18/11/97; no change of members (6 pages)
24 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
24 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
27 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
27 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
27 November 1996	Return made up to 18/11/96; full list of members (8 pages)
27 November 1996	Return made up to 18/11/96; full list of members (8 pages)
15 November 1995	Return made up to 18/11/95; no change of members (6 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
15 November 1995	Return made up to 18/11/95; no change of members (6 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Geo.A.Scanlan & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire