GROUNDSHIRE LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8HJ

Company number 01328803
Status Active
Incorporation Date 6 September 1977
Company Type Private Limited Company
Address LITTLEBURN HOUSE LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, DURHAM, COUNTY DURHAM, DH7 8HJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 35,000 . The most likely internet sites of GROUNDSHIRE LIMITED are www.groundshire.co.uk, and www.groundshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Groundshire Limited is a Private Limited Company. The company registration number is 01328803. Groundshire Limited has been working since 06 September 1977. The present status of the company is Active. The registered address of Groundshire Limited is Littleburn House Littleburn Industrial Estate Langley Moor Durham County Durham Dh7 8hj. . DEMPSTER, Katharine Ellen Louise is a Secretary of the company. CHILTON, Robert Walmsley is a Director of the company. DEMPSTER, Katharine Ellen Louise is a Director of the company. HUMPHREYS, Thomas is a Director of the company. Secretary CHILTON, Robert Walmsley has been resigned. Director BARLOW, William Scott has been resigned. Director DUFF, John Edwin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DEMPSTER, Katharine Ellen Louise
Appointed Date: 01 September 2006
Director
CHILTON, Robert Walmsley

87 years old
Director
DEMPSTER, Katharine Ellen Louise
Appointed Date: 01 August 2003
56 years old
Director
HUMPHREYS, Thomas

74 years old

Resigned Directors

Secretary
CHILTON, Robert Walmsley
Resigned: 01 September 2006
Director
BARLOW, William Scott
Resigned: 06 September 2002
91 years old
Director
DUFF, John Edwin
Resigned: 30 November 2015
93 years old

Persons With Significant Control

Mrs Katharine Ellen Louise Dempster
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Walmsley Chilton
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUNDSHIRE LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 35,000
11 Jan 2016
Termination of appointment of John Edwin Duff as a director on 30 November 2015
07 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 104 more events
03 Aug 1987
Return made up to 10/07/87; full list of members
18 Jul 1986
Accounts for a small company made up to 31 January 1986
18 Jul 1986
Return made up to 01/07/86; full list of members
17 Jul 1986
New director appointed
06 Sep 1977
Incorporation

GROUNDSHIRE LIMITED Charges

2 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Factory and land being site BT70/17 littleburn road…
2 January 2007
Legal charge
Delivered: 16 January 2007
Status: Satisfied on 14 February 2014
Persons entitled: National Westminster Bank PLC
Description: 41 spout lane washington village tyne & wear. By way of…
8 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied on 21 December 2006
Persons entitled: Groundshire Limited Mta
Description: All land owned by the company or acquired by the company in…
4 September 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied on 21 December 2006
Persons entitled: Thomas Humphreys
Description: All land owned by the company or acquired by the company in…
4 September 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied on 21 December 2006
Persons entitled: Robert Walmsley Chilton
Description: All land owned by the company or acquired by the company in…
4 September 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied on 21 December 2006
Persons entitled: John Edwin Duff
Description: All land owned by the company or acquired by the company in…
4 September 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied on 21 December 2006
Persons entitled: William Scott Barlow
Description: All land owned by the company or acquired by the company in…
20 May 2002
Chattel mortgage
Delivered: 27 May 2002
Status: Satisfied on 21 December 2006
Persons entitled: Barclays Bank PLC
Description: (1) hymac 60 digger/power pack serial number H51803074, (2)…
2 April 2002
Chattel mortgage
Delivered: 12 April 2002
Status: Satisfied on 21 December 2006
Persons entitled: Barclays Bank PLC
Description: Hymac 61 3M mast fast head 580C serial no. 385105804348…
28 March 1994
Legal charge
Delivered: 15 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site number BT70/17 on the meadowfield industrial estate…
12 February 1993
Credit agreement
Delivered: 2 March 1993
Status: Satisfied on 21 December 2006
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
5 June 1992
Charge and assignment
Delivered: 22 June 1992
Status: Satisfied on 21 December 2006
Persons entitled: Barclays Bank PLC
Description: All interest and all moneys due or owing to the company…
17 January 1990
Legal charge
Delivered: 7 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate and being k/a numbers 41 and 41A spout…
13 June 1980
Legal charge
Delivered: 26 June 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 41A sport lane, washington…
22 December 1978
Debenture
Delivered: 29 December 1978
Status: Satisfied on 21 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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