GR PROPERTIES (NORTH EAST) LIMITED
PETERLEE

Hellopages » County Durham » County Durham » SR8 5TG

Company number 04353636
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 142 HATFIELD PLACE, PETERLEE, COUNTY DURHAM, SR8 5TG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of GR PROPERTIES (NORTH EAST) LIMITED are www.grpropertiesnortheast.co.uk, and www.gr-properties-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Gr Properties North East Limited is a Private Limited Company. The company registration number is 04353636. Gr Properties North East Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Gr Properties North East Limited is 142 Hatfield Place Peterlee County Durham Sr8 5tg. The company`s financial liabilities are £55.61k. It is £-22.86k against last year. The cash in hand is £74.88k. It is £-4.24k against last year. . REID, Ann is a Secretary of the company. REID, Graeme is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


gr properties (north east) Key Finiance

LIABILITIES £55.61k
-30%
CASH £74.88k
-6%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REID, Ann
Appointed Date: 15 January 2002
Director
REID, Graeme
Appointed Date: 15 January 2002
57 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mrs Ann Reid
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Reid
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GR PROPERTIES (NORTH EAST) LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
03 Oct 2015
Registration of charge 043536360010, created on 21 September 2015
18 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 60 more events
21 Jan 2002
Director resigned
21 Jan 2002
Ad 15/01/02--------- £ si 48@1=48 £ ic 52/100
21 Jan 2002
Ad 15/01/02--------- £ si 2@1=2 £ ic 50/52
21 Jan 2002
Ad 15/01/02--------- £ si 49@1=49 £ ic 1/50
15 Jan 2002
Incorporation

GR PROPERTIES (NORTH EAST) LIMITED Charges

21 September 2015
Charge code 0435 3636 0010
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 dene crescent shotton colliery 7 craven cottages station…
27 April 2015
Charge code 0435 3636 0009
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 the coppice, easington village, easington colliery. 4…
11 March 2015
Charge code 0435 3636 0008
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 October 2008
Deed of assignment
Delivered: 15 October 2008
Status: Satisfied on 30 January 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The full benefit of the assignors rights in relation to…
24 June 2008
Deed of legal mortgage
Delivered: 27 June 2008
Status: Satisfied on 20 February 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at the rear of inglewood, stockton road, easington…
24 June 2008
Deed of assignment
Delivered: 27 June 2008
Status: Satisfied on 30 January 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Liabilities and obligations. Full benefit of and each of…
24 June 2008
Debenture
Delivered: 27 June 2008
Status: Satisfied on 30 January 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 March 2007
Legal mortgage
Delivered: 7 April 2007
Status: Satisfied on 28 January 2009
Persons entitled: Clydesdale Bank PLC
Description: Land at littlethorpe farm littlethorpe easington county…
21 December 2006
Debenture
Delivered: 6 January 2007
Status: Satisfied on 28 January 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2006
Legal mortgage
Delivered: 11 July 2006
Status: Satisfied on 28 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sunningdale belvedere gardens fleming field shotton…

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