GRORUD HOLDINGS (U.K.) LIMITED
CO DURHAM

Hellopages » County Durham » County Durham » DH8 8JA
Company number 00624468
Status Active
Incorporation Date 31 March 1959
Company Type Private Limited Company
Address CASTLESIDE IND ESTATE, CONSETT, CO 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 sixty 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 HOLDINGS (U.K.) LIMITED are www.grorudholdingsuk.co.uk, and www.grorud-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Grorud Holdings U K Limited is a Private Limited Company. The company registration number is 00624468. Grorud Holdings U K Limited has been working since 31 March 1959. The present status of the company is Active. The registered address of Grorud Holdings U K Limited is Castleside Ind Estate Consett Co 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, Bjorn Olaf has been resigned. Director BRATZ, Jens Halvard has been resigned. Director BRATZ, Ragnvald has been resigned. Director D'ARCY, David has been resigned. Director GRUNDY, Peter Thomas 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 "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
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: 17 February 1994
95 years old
Director
BRATZ, Bjorn Olaf
Resigned: 17 February 1994
65 years old
Director
BRATZ, Jens Halvard
Resigned: 18 June 1992
105 years old
Director
BRATZ, Ragnvald
Resigned: 20 March 1996
78 years old
Director
D'ARCY, David
Resigned: 16 July 1998
83 years old
Director
GRUNDY, Peter Thomas
Resigned: 24 March 1993
92 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
59 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: 20 March 1996
75 years old
Director
JOHNSON, Gary
Resigned: 16 July 1998
Appointed Date: 24 May 1996
78 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
52 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
Appointed Date: 29 May 1996
74 years old

GRORUD HOLDINGS (U.K.) 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 006244680011 in full
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,600,000
...
... and 150 more events
17 Jul 1987
Return made up to 23/12/86; full list of members
16 Jul 1987
Registered office changed on 16/07/87 from: c/o littlejohn & co 19 cursitor street london EC4A 1LP
14 Feb 1987
Director's particulars changed
30 Oct 1986
Group of companies' accounts made up to 31 December 1985
16 Oct 1986
Secretary resigned;director resigned

GRORUD HOLDINGS (U.K.) LIMITED Charges

1 February 2016
Charge code 0062 4468 0011
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 0062 4468 0010
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Arkle Acquisitions Limited
Description: Land: fixed charge all estates or interests in any freehold…
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 Group PLC
Description: .. fixed and floating charges over the undertaking and all…
27 January 1992
Supplemental group cross guarantee and debenture
Delivered: 14 February 1992
Status: Satisfied on 29 May 2015
Persons entitled: Den Norske Bank As
Description: See form 395 ref M146 for full details. Fixed and floating…
27 January 1992
Supplemental group cross guarantee and debenture
Delivered: 28 January 1992
Status: Satisfied on 5 November 1997
Persons entitled: Den Norske Bank As
Description: See form 395 ref M490C. Fixed and floating charges over the…
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: Fixed and floating charges over the undertaking and all…
28 February 1991
Group cross-guarantee indemnity and debenture.
Delivered: 8 March 1991
Status: Satisfied on 5 November 1997
Persons entitled: Den Norske as London Branch
Description: Fixed and floating charges over the undertaking and all…
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…
28 April 1988
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…
7 September 1981
Fixed and floating charge
Delivered: 15 September 1981
Status: Satisfied on 4 January 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts due owing to…

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