GRORUD GROUP LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DH8 8JA

Company number 03170904
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address CASTLESIDE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 8JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Termination of appointment of Christopher John Alexander as a director on 21 July 2016. The most likely internet sites of GRORUD GROUP LIMITED are www.grorudgroup.co.uk, and www.grorud-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Grorud Group Limited is a Private Limited Company. The company registration number is 03170904. Grorud Group Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of Grorud Group Limited is Castleside Industrial Estate 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. Nominee Secretary ROGAN, Eileen Theresa has been resigned. Secretary WILLIAMS, Sarah Margaret has been resigned. Director ALEXANDER, Christopher John has been resigned. Director D'ARCY, David has been resigned. Nominee Director FLYNN, Austin has been resigned. Director HARRIS, Ian Michael has been resigned. Director HEWITT, Neil has been resigned. Director HOLMES, Alan John has been resigned. Director HULLS, Martin Ashley 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. Nominee Director ROGAN, Eileen Theresa has been resigned. Director SARGENT, Mark John has been resigned. Director SMITH, Terence Stuart has been resigned. Director WILLIAMS, Sarah Margaret has been resigned. Director WILSON, Joseph Albert has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Secretary
D'ARCY, David
Resigned: 16 July 1998
Appointed Date: 29 May 1996
Secretary
LANGFORD, Deborah
Resigned: 06 July 2015
Appointed Date: 16 July 1998
Nominee Secretary
ROGAN, Eileen Theresa
Resigned: 17 May 1996
Appointed Date: 12 March 1996
Secretary
WILLIAMS, Sarah Margaret
Resigned: 29 May 1996
Appointed Date: 17 May 1996
Director
ALEXANDER, Christopher John
Resigned: 21 July 2016
Appointed Date: 01 February 2016
60 years old
Director
D'ARCY, David
Resigned: 16 July 1998
Appointed Date: 29 May 1996
83 years old
Nominee Director
FLYNN, Austin
Resigned: 17 May 1996
Appointed Date: 12 March 1996
58 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: 29 May 1996
75 years old
Director
HULLS, Martin Ashley
Resigned: 29 May 1996
Appointed Date: 17 May 1996
66 years old
Director
JOHNSON, Gary
Resigned: 16 July 1998
Appointed Date: 29 May 1996
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
Nominee Director
ROGAN, Eileen Theresa
Resigned: 17 May 1996
Appointed Date: 12 March 1996
71 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
WILLIAMS, Sarah Margaret
Resigned: 29 May 1996
Appointed Date: 17 May 1996
61 years old
Director
WILSON, Joseph Albert
Resigned: 16 July 1998
Appointed Date: 29 May 1996
74 years old

GRORUD GROUP LIMITED Events

05 Jan 2017
Total exemption small company accounts 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
22 Jul 2016
Satisfaction of charge 031709040005 in full
20 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 43,000
...
... and 118 more events
23 May 1996
New secretary appointed;new director appointed
23 May 1996
New director appointed
23 May 1996
Director resigned
23 May 1996
Secretary resigned;director resigned
12 Mar 1996
Incorporation

GRORUD GROUP LIMITED Charges

1 February 2016
Charge code 0317 0904 0005
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 0317 0904 0004
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Arkle Acquisitions Limited
Description: Land: fixed charge all estates or interests in any freehold…
16 July 1998
Debenture
Delivered: 22 July 1998
Status: Satisfied on 22 March 2005
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
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
Debenture
Delivered: 8 June 1996
Status: Satisfied on 22 March 2005
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…

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