GRORUD ENGINEERING LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 8JA

Company number 00564545
Status Voluntary Arrangement
Incorporation Date 11 April 1956
Company Type Private Limited Company
Address SPRUCE WAY CASTLESIDE INDUSTRIAL ESTATE, CASTLESIDE, CONSETT, COUNTY DURHAM, DH8 8JA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Registered office address changed from Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 March 2017; Registration of charge 005645450021, created on 28 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GRORUD ENGINEERING LIMITED are www.grorudengineering.co.uk, and www.grorud-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Grorud Engineering Limited is a Private Limited Company. The company registration number is 00564545. Grorud Engineering Limited has been working since 11 April 1956. The present status of the company is Voluntary Arrangement. The registered address of Grorud Engineering Limited is Spruce Way Castleside Industrial Estate Castleside Consett County Durham Dh8 8ja. . LAMBERT, George is a Director of the company. Secretary D'ARCY, David has been resigned. Secretary LANGFORD, Deborah has been resigned. Director ALEXANDER, Christopher John has been resigned. Director ANGELL-HANSEN, Tor has been resigned. Director BRATZ, Bjor Olaf has been resigned. Director BRATZ, Ragnvald has been resigned. Director D'ARCY, David has been resigned. Director HARRIS, Ian Michael has been resigned. Director HEWITT, Neil has been resigned. Director HOLMES, Alan John has been resigned. Director HOLMES, Alan John has been resigned. Director JOHNSON, Gary has been resigned. Director JOHNSTON, David Ian has been resigned. Director LANGFORD, Deborah has been resigned. Director MATTHEWS, Ian has been resigned. Director MIDDLETON, Scott Andrew has been resigned. Director RINGNES, Per Ellef has been resigned. Director RINGNES, Per Ellef has been resigned. Director SANDOY, Karl Halvard has been resigned. Director SARGENT, Mark John has been resigned. Director SMITH, Terence Stuart has been resigned. Director WILSON, Joseph Albert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
LAMBERT, George
Appointed Date: 27 August 2015
58 years old

Resigned Directors

Secretary
D'ARCY, David
Resigned: 16 July 1998
Secretary
LANGFORD, Deborah
Resigned: 06 July 2015
Appointed Date: 16 July 1998
Director
ALEXANDER, Christopher John
Resigned: 21 July 2016
Appointed Date: 01 February 2016
60 years old
Director
ANGELL-HANSEN, Tor
Resigned: 29 May 1996
Appointed Date: 20 March 1996
85 years old
Director
BRATZ, Bjor Olaf
Resigned: 15 April 1994
95 years old
Director
BRATZ, Ragnvald
Resigned: 20 March 1996
78 years old
Director
D'ARCY, David
Resigned: 16 July 1998
83 years old
Director
HARRIS, Ian Michael
Resigned: 29 September 2008
Appointed Date: 10 June 1996
82 years old
Director
HEWITT, Neil
Resigned: 30 September 2005
Appointed Date: 09 August 1999
58 years old
Director
HOLMES, Alan John
Resigned: 21 December 1999
Appointed Date: 30 May 1996
75 years old
Director
HOLMES, Alan John
Resigned: 29 May 1996
Appointed Date: 04 May 1994
75 years old
Director
JOHNSON, Gary
Resigned: 16 July 1998
77 years old
Director
JOHNSTON, David Ian
Resigned: 22 October 2002
Appointed Date: 16 July 1998
60 years old
Director
LANGFORD, Deborah
Resigned: 06 July 2015
Appointed Date: 16 July 1998
63 years old
Director
MATTHEWS, Ian
Resigned: 06 July 2015
Appointed Date: 01 November 2005
58 years old
Director
MIDDLETON, Scott Andrew
Resigned: 24 October 2003
Appointed Date: 16 July 1998
66 years old
Director
RINGNES, Per Ellef
Resigned: 29 May 1996
Appointed Date: 20 March 1996
77 years old
Director
RINGNES, Per Ellef
Resigned: 15 April 1994
77 years old
Director
SANDOY, Karl Halvard
Resigned: 15 April 1994
90 years old
Director
SARGENT, Mark John
Resigned: 27 August 2015
Appointed Date: 06 July 2015
51 years old
Director
SMITH, Terence Stuart
Resigned: 06 July 2015
Appointed Date: 15 October 1999
78 years old
Director
WILSON, Joseph Albert
Resigned: 16 July 1998
74 years old

GRORUD ENGINEERING LIMITED Events

20 Mar 2017
Registered office address changed from Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 March 2017
10 Mar 2017
Registration of charge 005645450021, created on 28 February 2017
05 Jan 2017
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Jul 2016
Termination of appointment of Christopher John Alexander as a director on 21 July 2016
...
... and 158 more events
22 Dec 1987
Full accounts made up to 31 December 1986
13 Jul 1987
Full accounts made up to 31 December 1985
15 Apr 1987
Return made up to 23/12/86; full list of members
14 Feb 1987
Director's particulars changed
16 Oct 1986
Secretary's particulars changed;director's particulars changed

GRORUD ENGINEERING LIMITED Charges

28 February 2017
Charge code 0056 4545 0021
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Arkle Acquisitions Limited
Description: Contains fixed charge…
1 February 2016
Charge code 0056 4545 0020
Delivered: 1 February 2016
Status: Satisfied on 22 July 2016
Persons entitled: Castle and Lambert Limited (Company Number: 09823794)
Description: Land: fixed charge all estates or interests in any freehold…
27 August 2015
Charge code 0056 4545 0019
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Arkle Acquisitions Limited
Description: Land: fixed charge all estates or interests in any freehold…
1 June 2015
Charge code 0056 4545 0018
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 December 1998
Chattel mortgage
Delivered: 18 December 1998
Status: Satisfied on 29 May 2015
Persons entitled: Barclays Bank PLC
Description: 3 multiple spot welder models 58779, 58780, 5878, serial…
16 July 1998
Chattel mortgage
Delivered: 22 July 1998
Status: Satisfied on 29 May 2015
Persons entitled: Barclays Bank PLC
Description: Various chattels as specified in appendix a of the schedule…
16 July 1998
Mortgage
Delivered: 22 July 1998
Status: Satisfied on 22 March 2005
Persons entitled: 3I Group PLC
Description: The f/h land being 1.65 acres at castleside industrial…
22 October 1997
Chattel mortgage
Delivered: 31 October 1997
Status: Satisfied on 29 May 2015
Persons entitled: Barclays Bank PLC
Description: Hme gi 60 mechanical power press, hme gi 30 mechanical…
2 September 1996
Agreement
Delivered: 11 September 1996
Status: Satisfied on 6 May 1998
Persons entitled: Bass Brewers Limited
Description: The following equipment infeed & jig filling, lacquering…
29 May 1996
Debenture
Delivered: 12 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 May 1996
Mortgage
Delivered: 8 June 1996
Status: Satisfied on 22 March 2005
Persons entitled: 3I PLC
Description: All that f/h land being 1.65 acres at castleside industrial…
29 May 1996
Debenture
Delivered: 8 June 1996
Status: Satisfied on 22 March 2005
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
27 January 1992
Supplemental group cross guarantee indemnity and debenture
Delivered: 14 February 1992
Status: Satisfied on 29 October 1997
Persons entitled: Den Norske Bank As
Description: Unit BT247/8 castleside industrial estate county durham see…
27 January 1992
Supplemental group cross guarantee indemnity and debenture
Delivered: 28 January 1992
Status: Satisfied on 5 November 1997
Persons entitled: Den Norske Bank As
Description: See form 395 ref M486C. Fixed and floating charges over the…
28 February 1991
Group cross-guarantee indemnity and debenture
Delivered: 8 March 1991
Status: Satisfied on 5 November 1997
Persons entitled: Den Norske Bankas London Branch.
Description: Fixed and floating charges over the undertaking and all…
28 February 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 29 October 1997
Persons entitled: Den Norske Bankas London Branch.
Description: F/H property k/a:- factory bt 47/8 valley road, castleside…
2 April 1990
Mortgage
Delivered: 6 April 1990
Status: Satisfied on 29 October 1997
Persons entitled: Bergen Bank a/S
Description: First legal mortgage over all the estate & interest of the…
16 December 1988
Guarantee & debenture
Delivered: 3 January 1989
Status: Satisfied on 5 November 1997
Persons entitled: Bergen Bank a/S.
Description: Fixed and floating charges over the undertaking and all…
3 May 1988
Fixed and floating charge
Delivered: 10 May 1988
Status: Satisfied on 4 January 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
28 April 1988
Guarantee & debenture
Delivered: 17 May 1988
Status: Satisfied on 21 April 1989
Persons entitled: Bergen Bank
Description: Fixed and floating charges over the undertaking and all…
27 October 1959
Instr of charge
Delivered: 6 November 1959
Status: Satisfied on 29 October 1997
Persons entitled: Lloyds Bank PLC
Description: 41 hanworth road, sunbury-on-thames, mi ddx.

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