GRAINROUTE LIMITED
LONDON
Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015. The most likely internet sites of GRAINROUTE LIMITED are www.grainroute.co.uk, and www.grainroute.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Grainroute Limited is a Private Limited Company. The company registration number is 02915727. Grainroute Limited has been working since 05 April 1994. The present status of the company is Active. The registered address of Grainroute Limited is 68 Grafton Way 68 Grafton Way London England W1t 5ds. . HEZEL, Malcolm William Froom is a Secretary of the company. GWYN JONES, Timothy is a Director of the company. Secretary BAINBRIDGE, Kathleen has been resigned. Secretary ILIFF, Charles James Pickthorn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEVY, Stephen Russell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Appointed Date: 05 April 1994
Appointed Date: 05 April 1994
GRAINROUTE LIMITED Events
Statement of capital on 2016-04-14
- GBP 100
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
GRAINROUTE LIMITED Charges
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 296/300 streatham high road london t/no…
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 316 and 318 streatham high road london…
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 203 streatham high road london t/no…
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 215 streatham high road london t/no…
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 and 8 gleneagles road streatham london…
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 167 streatham high road london t/no…
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 302 streatham high road london t/no…
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 163 streatham high road ( also k/a 165…
Delivered: 26 June 2000
Status: Satisfied on 13 July 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 163-165 glendon mews london; 203, 215…
Delivered: 29 July 1994
Status: Satisfied on 25 November 2015
Persons entitled: Dunbar Bank PLC
Description: The rents payable out of the leases to which the property…
Delivered: 29 July 1994
Status: Satisfied on 25 November 2015
Persons entitled: Dunbar Bank PLC
Description: Part of 292 streatham high road in the london borough of…
Delivered: 29 July 1994
Status: Satisfied on 25 November 2015
Persons entitled: Dunbar Bank PLC
Description: The rents payable out of the leases to which the properties…
Delivered: 29 July 1994
Status: Satisfied on 25 November 2015
Persons entitled: Dunbar Bank PLC
Description: Floating charge over all the undertaking and assets of the…
Delivered: 29 July 1994
Status: Satisfied on 25 November 2015
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 6 and 8 gleneagle road and 203, 205, 215…