Company number 02948590
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge 029485900008, created on 22 September 2015. The most likely internet sites of GRAINSET LIMITED are www.grainset.co.uk, and www.grainset.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-one years and seven months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grainset Limited is a Private Limited Company.
The company registration number is 02948590. Grainset Limited has been working since 14 July 1994.
The present status of the company is Active. The registered address of Grainset Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £1133.32k. It is £47.69k against last year. The cash in hand is £821.3k. It is £764.79k against last year. And the total assets are £3171.13k, which is £665.82k against last year. OAKES, Susan Jill is a Secretary of the company. BARR, Andrew Neil is a Director of the company. OAKES, Susan Jill is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
grainset Key Finiance
LIABILITIES
£1133.32k
+4%
CASH
£821.3k
+1353%
TOTAL ASSETS
£3171.13k
+26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 1994
Appointed Date: 14 July 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 1994
Appointed Date: 14 July 1994
Persons With Significant Control
Mr Andrew Neil Barr
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susan Jill Oakes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAINSET LIMITED Events
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Registration of charge 029485900008, created on 22 September 2015
03 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
10 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
03 Mar 1995
Registered office changed on 03/03/95 from: c/o a g betts & co 119A high street southend on sea essex SS1 1LH
18 Oct 1994
Accounting reference date notified as 31/07
13 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1994
Registered office changed on 28/07/94 from: classic house 174-180 old street london EC1V 9BP
14 Jul 1994
Incorporation
22 September 2015
Charge code 0294 8590 0008
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold land at the rear of 80/92 stapleton hall road…
3 April 2014
Charge code 0294 8590 0007
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 July 2009
Mortgage
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Part of 19 pond street london together with all buildings &…
15 July 2009
Mortgage deed
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 3, 5 hornsey rise gardens, london together with all…
21 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied
on 8 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2003
Mortgage deed
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 36 eton place eton college road london NW3 2BU…
6 August 2003
Mortgage deed
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1 brook lodge coolhurst road london N8 8EP…
19 September 1997
Mortgage
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a pax hall 59 park road london t/n…