G.F. Holding (Contractors) Limited

Company Name	G.F. Holding (Contractors) Limited
Company Status	Active
Company Number	01086931
Category	Private Limited Company
Incorporation Date	14 December 1972(51 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Jeffrey Thomas Barton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 September 1992(19 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Secretary Name	Mr Liam Michael McKeever
Nationality	British
Status	Current
Appointed	24 August 1993(20 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Director Name	Mr Liam Michael McKeever
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 December 1999(27 years after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Director Name	Mr Simon Timothy Holding
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(28 years after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Director Name	Mr John Dodds
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	03 November 2023(50 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Contracts Director
Country of Residence	England
Correspondence Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Director Name	Mr Martin Leyden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(50 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Director Name	Mr Neil Poole
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(50 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Estimating Director
Country of Residence	England
Correspondence Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Director Name	Mr Allan Charlton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(19 years after company formation)
Appointment Duration	18 years, 6 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Director Name	Mr Anthony Cronshaw
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(19 years after company formation)
Appointment Duration	19 years (resigned 22 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Director Name	Mr Geoffrey Egerton Holding
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(19 years after company formation)
Appointment Duration	27 years, 3 months (resigned 09 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St Andrews Court Lees Lane Newton Macclesfield Cheshire SK10 4LJ

Secretary Name	Mr Alan Cornforth
Nationality	English
Status	Resigned
Appointed	15 December 1991(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Mayfair Crescent Failsworth Manchester Lancashire M35 9HY

Director Name	Mr James Howard Maltby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(37 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 April 2022)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Contact

Website	www.gfhtiling.co.uk/
Telephone	0161 7459790
Telephone region	Manchester

Location

Registered Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Mottram St. Andrew
Ward	Prestbury
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

220 at £1	Holding Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,261,124
Gross Profit	£1,364,008
Net Worth	£779,398
Cash	£894,308
Current Liabilities	£3,235,514

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

22 December 2021	Delivered on: 22 December 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 January 2021	Delivered on: 25 January 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 August 2003	Delivered on: 14 August 2003 Satisfied on: 6 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St andrews court lees lane mottram st andrews macclesfield chesire t/n CH311972. Fully Satisfied
1 May 1995	Delivered on: 5 May 1995 Satisfied on: 6 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brent farm lees lane newton mottram st andrew macclesfiled cheshir t/n CH311972. Fully Satisfied
30 September 1994	Delivered on: 6 October 1994 Satisfied on: 4 April 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 September 2023	Full accounts made up to 31 December 2022 (30 pages)
19 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (29 pages)
12 September 2022	Termination of appointment of James Howard Maltby as a director on 1 April 2022 (1 page)
10 June 2022	Satisfaction of charge 010869310005 in full (1 page)
22 December 2021	Registration of charge 010869310005, created on 22 December 2021 (29 pages)
17 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (30 pages)
25 January 2021	Registration of charge 010869310004, created on 13 January 2021 (79 pages)
12 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (26 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (24 pages)
16 September 2019	Change of details for Holding Holding Company Limited as a person with significant control on 25 February 2019 (2 pages)
22 March 2019	Termination of appointment of Geoffrey Egerton Holding as a director on 9 March 2019 (1 page)
20 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (24 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 September 2016	Full accounts made up to 31 December 2015 (24 pages)
16 September 2016	Full accounts made up to 31 December 2015 (24 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 220 (7 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 220 (7 pages)
28 August 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
28 August 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
6 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 220 (7 pages)
6 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 220 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 220 (7 pages)
7 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 220 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
28 September 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
28 September 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
12 April 2011	Termination of appointment of Anthony Cronshaw as a director (1 page)
12 April 2011	Termination of appointment of Anthony Cronshaw as a director (1 page)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
25 November 2010	Appointment of Mr James Howard Maltby as a director (2 pages)
25 November 2010	Appointment of Mr James Howard Maltby as a director (2 pages)
16 August 2010	Full accounts made up to 31 December 2009 (20 pages)
16 August 2010	Full accounts made up to 31 December 2009 (20 pages)
8 July 2010	Termination of appointment of Allan Charlton as a director (1 page)
8 July 2010	Termination of appointment of Allan Charlton as a director (1 page)
20 January 2010	Director's details changed for Mr Liam Michael Mckeever on 17 November 2009 (2 pages)
20 January 2010	Director's details changed for Mr Liam Michael Mckeever on 17 November 2009 (2 pages)
20 January 2010	Director's details changed for Mr Anthony Cronshaw on 17 November 2009 (2 pages)
20 January 2010	Director's details changed for Mr Anthony Cronshaw on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Anthony Cronshaw on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Allan Charlton on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Anthony Cronshaw on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Allan Charlton on 17 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Mr Liam Michael Mckeever on 17 November 2009 (1 page)
13 January 2010	Director's details changed for Mr Geoffrey Egerton Holding on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Jeffrey Thomas Barton on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Jeffrey Thomas Barton on 17 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Mr Liam Michael Mckeever on 17 November 2009 (1 page)
13 January 2010	Director's details changed for Jeffrey Thomas Barton on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Allan Charlton on 17 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Mr Liam Michael Mckeever on 17 November 2009 (1 page)
13 January 2010	Director's details changed for Mr Simon Timothy Holding on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Simon Timothy Holding on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Jeffrey Thomas Barton on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Geoffrey Egerton Holding on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Allan Charlton on 17 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Mr Liam Michael Mckeever on 17 November 2009 (1 page)
11 January 2010	Director's details changed for Mr Anthony Cronshaw on 11 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for Mr Anthony Cronshaw on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Allan Charlton on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Jeffrey Thomas Barton on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Liam Michael Mckeever on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for Liam Michael Mckeever on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Allan Charlton on 11 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Jeffrey Thomas Barton on 11 January 2010 (2 pages)
1 September 2009	Full accounts made up to 31 December 2008 (23 pages)
1 September 2009	Full accounts made up to 31 December 2008 (23 pages)
6 January 2009	Return made up to 15/12/08; full list of members (5 pages)
6 January 2009	Return made up to 15/12/08; full list of members (5 pages)
16 September 2008	Full accounts made up to 31 December 2007 (24 pages)
16 September 2008	Full accounts made up to 31 December 2007 (24 pages)
31 March 2008	Full accounts made up to 31 December 2006 (21 pages)
31 March 2008	Full accounts made up to 31 December 2006 (21 pages)
6 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
20 December 2006	Return made up to 15/12/06; full list of members (3 pages)
20 December 2006	Return made up to 15/12/06; full list of members (3 pages)
17 October 2006	Full accounts made up to 31 December 2005 (17 pages)
17 October 2006	Full accounts made up to 31 December 2005 (17 pages)
16 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2005	Full accounts made up to 31 December 2004 (17 pages)
5 September 2005	Full accounts made up to 31 December 2004 (17 pages)
12 January 2005	Return made up to 15/12/04; full list of members (9 pages)
12 January 2005	Return made up to 15/12/04; full list of members (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
15 January 2004	Return made up to 15/12/03; full list of members (9 pages)
15 January 2004	Return made up to 15/12/03; full list of members (9 pages)
21 October 2003	Full accounts made up to 31 December 2002 (17 pages)
21 October 2003	Full accounts made up to 31 December 2002 (17 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Return made up to 15/12/02; full list of members (9 pages)
15 January 2003	Return made up to 15/12/02; full list of members (9 pages)
22 August 2002	Full accounts made up to 31 December 2001 (16 pages)
22 August 2002	Full accounts made up to 31 December 2001 (16 pages)
11 January 2002	Return made up to 15/12/01; full list of members (8 pages)
11 January 2002	Return made up to 15/12/01; full list of members (8 pages)
25 October 2001	Full accounts made up to 31 December 2000 (17 pages)
25 October 2001	Full accounts made up to 31 December 2000 (17 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
15 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Full accounts made up to 31 December 1999 (17 pages)
25 July 2000	Full accounts made up to 31 December 1999 (17 pages)
10 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
10 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
6 August 1999	Full accounts made up to 31 December 1998 (18 pages)
6 August 1999	Full accounts made up to 31 December 1998 (18 pages)
13 January 1999	Return made up to 15/12/98; change of members (6 pages)
13 January 1999	Return made up to 15/12/98; change of members (6 pages)
28 September 1998	Full accounts made up to 31 December 1997 (17 pages)
28 September 1998	Full accounts made up to 31 December 1997 (17 pages)
9 January 1998	Return made up to 15/12/97; full list of members (6 pages)
9 January 1998	Return made up to 15/12/97; full list of members (6 pages)
14 August 1997	Full accounts made up to 31 December 1996 (18 pages)
14 August 1997	Full accounts made up to 31 December 1996 (18 pages)
20 January 1997	Return made up to 15/12/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 1997	Return made up to 15/12/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 1996	Full accounts made up to 31 December 1995 (19 pages)
30 August 1996	Full accounts made up to 31 December 1995 (19 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1995	Return made up to 15/12/95; change of members (6 pages)
22 December 1995	Return made up to 15/12/95; change of members (6 pages)
4 August 1995	Registered office changed on 04/08/95 from: 31 range road whalley range manchester M16 8FS (1 page)
4 August 1995	Registered office changed on 04/08/95 from: 31 range road whalley range manchester M16 8FS (1 page)
28 June 1995	Full accounts made up to 31 December 1994 (18 pages)
28 June 1995	Full accounts made up to 31 December 1994 (18 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
9 January 1990	Full accounts made up to 31 December 1988 (12 pages)
9 January 1990	Full accounts made up to 31 December 1988 (12 pages)
11 January 1989	Full accounts made up to 31 December 1987 (12 pages)
11 January 1989	Full accounts made up to 31 December 1987 (12 pages)
22 January 1988	Return made up to 31/12/87; full list of members (5 pages)
22 January 1988	Return made up to 31/12/87; full list of members (5 pages)
10 March 1982	Accounts made up to 31 December 1980 (8 pages)
10 March 1982	Accounts made up to 31 December 1980 (8 pages)
7 December 1978	Accounts made up to 31 December 1977 (8 pages)
7 December 1978	Accounts made up to 31 December 1977 (8 pages)
10 August 1977	Accounts made up to 31 December 2075 (6 pages)
10 August 1977	Accounts made up to 31 December 2075 (6 pages)
6 September 1976	Annual return made up to 14/08/75 (8 pages)
6 September 1976	Annual return made up to 14/08/75 (8 pages)
14 December 1972	Certificate of incorporation (1 page)
14 December 1972	Incorporation (16 pages)
14 December 1972	Incorporation (16 pages)
14 December 1972	Certificate of incorporation (1 page)

G.F. Holding (Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire