GRATTAN PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
GRATTAN PUBLIC LIMITED COMPANY
COMPANY NUMBER
00249001
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
25/06/1930
(94 years and 5 months old)
WEBSITE
www.grattan.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
02/03/2024
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PREVIOUS NAMES
25/06/1930
31/12/1981
GRATTAN WAREHOUSES LIMITED
WEST YORKSHIRE
BD99 2XG
Telephone: 03332008067
TPS: No
1318-1324 Ashton Old Road
Manchester
M11 1JG
2 Bury Old Road
Cheetham Hill
Manchester
M8 5DR
202 Burcott Road
Avonmouth
Bristol
Avon
BS11 8AP
208 High Street
Berkhamsted
Hertfordshire
HP4 1AG
Telephone: 877170
25 Napier Place
Wardpark
Cumbernauld
Glasgow, Lanarkshire
G68 0LL
25 Town Street
Leeds
West Yorkshire
LS12 1UX
42 Orchard Walk
Halton Lea Shopping Centre
Runcorn
Cheshire
WA7 2EU
66-70 Vicar Lane
Little Germany
Bradford
West Yorkshire
BD99 2XG
Telephone: 2008067
7 Elmdon Trading Estate
Bickenhill Lane
Birmingham
West Midlands
B37 7HE
7-8 Towers Buildings
Blackwell Street
Kidderminster
Worcestershire
DY10 2DY
98 New Street
Huddersfield
West Yorkshire
HD1 4SW
984 Stockport Road
Levenshunle
Manchester
M19 3NN
Brooklands Way
Bordon Business Park
Boldon Colliery
Tyne and Wear
NE35 9LZ
Conifer House
32-36 Prospect Street
Hull
North Humberside
HU2 8PX
Telephone: 7464646
F22
Middleton Shopping Centre
Middleton
Manchester
M24 4EL
Sisson Street
Failsworth
Manchester
M35 0FF
The Forum
Wallsend
Tyne and Wear
NE28 8JR
The Yorkshire Outlet
White Rose Wy
Doncaster
South Yorkshire
DN4 5PH
Unit 102
The Concourse
Skelmersdale
Lancashire
WN8 6LN
Unit 23 Oriana Way Nursling Industr
Estate
Southampton
Hampshire
SO16 0YU
Unit 3 Bearwood Shopping Centre
Bearwood Road
Warley
Smethwick, West Midlands
B66 4BH
Unit 33-34
Telegraph Way
Liverpool
Merseyside
L32 8US
Telephone: 5491857
Unit 36
Verey Road
Woodside Estate
Dunstable, Bedfordshire
LU5 4TT
Unit 6 St Andrews Retail Park
Hessle Road
Hull
North Humberside
HU3 4EB
Unit 9 Crown Point Retail Park
Hunslet Road
Leeds
West Yorkshire
LS10 1ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREEMANS GRATTAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRATTAN PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| A.E. ALLITT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | James Daniel Greenwood (927167682) has left the board |
Credit Risk Overview
Want to learn more about GRATTAN PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRATTAN PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRATTAN PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
17/11/2020 - Present (4years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
09/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/1992 - Present (32 years and 5 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
08/06/1992 - 30/09/2007 (15 years and 3 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTTO AKTIENGESELLSCHAFT FUER BETEILIGUNG | N/A | N/A |
| EOS INTERNATIONAL BETEILIGUNGSVERWAL TUN | N/A | N/A |
| EOS SOLUTIONS UK PLC | Active - Accounts Filed | View Report |
| HERMES GENERAL SERVICE BETEILIGUNGSVERWA | N/A | N/A |
| OTTO (GMBH & CO KG) | N/A | N/A |
| EOS HOLDING GMBH | N/A | N/A |
| EOS CREDIT FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EOS INTERNATIONAL BVG | N/A | N/A |
| OTTO-EUROPE BETEILIGUNGS-VERWALTUNGS GMB | N/A | N/A |
| FREEMANS GRATTAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FREEMANS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DOWNLAND DEBT RECOVERY LTD. | Company is dissolved | View Report |
| FREEMANS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| RESOLVE DEBT MANAGEMENT LTD. | Company is dissolved | View Report |
| S.K.L.LIMITED | Company is dissolved | View Report |
| TEXPLANT CORPORATION LIMITED | Company is dissolved | View Report |
| GRATTAN PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| A.E. ALLITT LTD | Company is dissolved | View Report |
| BON PRIX LTD | Company is dissolved | View Report |
| DIRECT HOME SHOPPING BRANDS LIMITED | Company is dissolved | View Report |
| OLI LIMITED | Company is dissolved | View Report |
| GRATTAN (LEICESTER) LIMITED | Company is dissolved | View Report |
| GRATTAN HOME SHOPPING LTD | Company is dissolved | View Report |
| GRATTAN INTERNATIONAL LTD | Company is dissolved | View Report |
| GRATTAN LOGISTICS LIMITED | Company is dissolved | View Report |
| KALEIDOSCOPE LIMITED | Company is dissolved | View Report |
| LEAROYD & CALVERLEY,LIMITED | Company is dissolved | View Report |
| LOOK AGAIN LIMITED | Non-Trading | View Report |
| LOOK AGAIN LIMITED | Non-Trading | View Report |
| RAINBOW HOME SHOPPING LIMITED | Company is dissolved | View Report |
| SCOOPS (BRADFORD) LTD. | Company is dissolved | View Report |
| WITT (UK) LIMITED | Non-Trading | View Report |
| YOU AND YOURS LIMITED | Company is dissolved | View Report |
| TOGETHER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | James Daniel Greenwood (927167682) has left the board |
| 16/05/2024 | New Company Secretary Ben Scott (932299958) Appointed |
| 06/09/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Richard John Hornby (927638252) Appointed |
| 09/09/2020 | New Accounts filed |
| 09/07/2020 | Andrew James Lord (913376236) has left the board |
| 09/07/2020 | New Company Secretary James Daniel Greenwood (927167682) Appointed |
| 08/07/2020 | New Board Member John Hinchcliffe (906902108) Appointed |
| 08/07/2020 | New Board Member John Hinchcliffe (906902108) Appointed |
| 22/06/2020 | Neill Lewis Mcdonald Moore (913257271) has left the board |
| 15/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | John Hinchcliffe (906902108) has left the board |
| 27/02/2020 | New Board Member Ann Steer (911754443) Appointed |
| 17/07/2019 | New Accounts filed |
| 20/06/2019 | Marc Erich Bernd Wolfgang Opelt (918927383) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 29/08/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 03/04/2017 | Susan Jones (912477692) has left the board |
| 17/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 06/11/2015 | Anthony Lewis Indyk (910381178) has left the board |
| 06/11/2015 | Britta Bahlmann (916795610) has left the board |
| 06/11/2015 | Diane Fowler (916796211) has left the board |
| 09/10/2015 | Jakob Jacobus Koert Tulleners (913641064) has left the board |
| 18/09/2015 | Paul Wilhelmus Nijhof (918863453) has left the board |
| 16/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 06/08/2014 | New Accounts filed |
| 15/07/2014 | Timm Homann (917333290) has left the board |
| 15/07/2014 | Andrea Sibylle Ebinger (917507409) has left the board |
| 15/07/2014 | New Board Member Marc Erich Bernd Wolfgang Opelt (918927383) Appointed |
| 27/06/2014 | New Confirmation Statement filed |
| 20/06/2014 | New Board Member Paul Wilhelmus Nijhof (918863453) Appointed |
| 09/09/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 01/02/2013 | Change in Reg. Office |
| 01/02/2013 | Winfred Christian Reinhold Zimmermann (910376062) has left the board |
| 21/01/2013 | New Board Member Andrea Sibylle Ebinger (917507409) Appointed |
| 21/01/2013 | Change in Reg. Office |
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