GRAINRENT LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7NA

Company number 02721562
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address L C P HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registration of charge 027215620028, created on 12 October 2016; Full accounts made up to 31 December 2015; Appointment of Mr Joseph Edward O'keefe as a director on 3 August 2016. The most likely internet sites of GRAINRENT LIMITED are www.grainrent.co.uk, and www.grainrent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Grainrent Limited is a Private Limited Company. The company registration number is 02721562. Grainrent Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Grainrent Limited is L C P House The Pensnett Estate Kingswinford West Midlands Dy6 7na. . TRANTER, Christopher Winsley is a Secretary of the company. BURGESS, Nicholas John is a Director of the company. MACDONALD-HALL, Caspar is a Director of the company. MACDONALD-HALL, Sebastian Sam is a Director of the company. O'KEEFE, Daniel Arthur is a Director of the company. O'KEEFE, Joseph Edward is a Director of the company. Secretary BRINDLEY, Adrian Charles Grosvenor has been resigned. Secretary BURGESS, Nicholas John has been resigned. Secretary CAMPBELL, David Alexander Duncan has been resigned. Secretary DEVLIN, Julia Mary has been resigned. Secretary FOUNTAINE, Joanne Irene has been resigned. Secretary MACDONALD-HALL, Caspar has been resigned. Secretary SOMERSET - LEEKE, Michael Fitzroy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MASSEY, Stephen John has been resigned. Director SOMERSET - LEEKE, Michael Fitzroy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRANTER, Christopher Winsley
Appointed Date: 31 December 2015
Director
BURGESS, Nicholas John
Appointed Date: 28 January 2000
70 years old
Director
MACDONALD-HALL, Caspar
Appointed Date: 16 June 1992
74 years old
Director
MACDONALD-HALL, Sebastian Sam
Appointed Date: 11 October 2013
43 years old
Director
O'KEEFE, Daniel Arthur
Appointed Date: 28 May 2013
47 years old
Director
O'KEEFE, Joseph Edward
Appointed Date: 03 August 2016
44 years old

Resigned Directors

Secretary
BRINDLEY, Adrian Charles Grosvenor
Resigned: 31 December 2015
Appointed Date: 12 November 2014
Secretary
BURGESS, Nicholas John
Resigned: 12 November 2014
Appointed Date: 09 June 2008
Secretary
CAMPBELL, David Alexander Duncan
Resigned: 14 October 2008
Appointed Date: 14 February 2001
Secretary
DEVLIN, Julia Mary
Resigned: 26 July 1999
Appointed Date: 07 March 1994
Secretary
FOUNTAINE, Joanne Irene
Resigned: 31 July 2000
Appointed Date: 12 August 1999
Secretary
MACDONALD-HALL, Caspar
Resigned: 12 November 2014
Appointed Date: 31 July 2000
Secretary
SOMERSET - LEEKE, Michael Fitzroy
Resigned: 07 March 1994
Appointed Date: 16 June 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 1992
Appointed Date: 09 June 1992
Director
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 21 August 2006
74 years old
Director
SOMERSET - LEEKE, Michael Fitzroy
Resigned: 07 March 1994
Appointed Date: 16 June 1992
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 June 1992
Appointed Date: 09 June 1992

GRAINRENT LIMITED Events

14 Oct 2016
Registration of charge 027215620028, created on 12 October 2016
19 Aug 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr Joseph Edward O'keefe as a director on 3 August 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
01 Feb 2016
Termination of appointment of Stephen John Massey as a director on 31 January 2016
...
... and 115 more events
26 Aug 1992
Particulars of mortgage/charge
26 Aug 1992
Particulars of mortgage/charge
17 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1992
Registered office changed on 01/07/92 from: classic house 174-180 old street london EC1V 9BP
09 Jun 1992
Incorporation

GRAINRENT LIMITED Charges

12 October 2016
Charge code 0272 1562 0028
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings being part of the ground…
14 September 2015
Charge code 0272 1562 0027
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property on the west side of the lower parade sutton…
9 July 2015
Charge code 0272 1562 0026
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Central square shopping centre maghull liverpool title…
28 January 2015
Charge code 0272 1562 0024
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings k/a the f/h prperty at 1-43 odd 23A and…
23 January 2015
Charge code 0272 1562 0025
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings known as the moor centre high street…
17 April 2014
Charge code 0272 1562 0023
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 209-211 mantle road, brockley, f/h t/no: 358525;. 67, 73…
17 April 2014
Charge code 0272 1562 0022
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The green, southwick sunderland tyne and wear…
22 May 2013
Charge code 0272 1562 0021
Delivered: 31 May 2013
Status: Satisfied on 23 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 401/407 clapham road london title no…
21 May 2013
Charge code 0272 1562 0020
Delivered: 25 May 2013
Status: Satisfied on 23 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor 150-152 putney high street london…
10 May 2013
Charge code 0272 1562 0019
Delivered: 14 May 2013
Status: Satisfied on 23 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h property known as 54 church street, burnely, t/no:…
14 February 2013
Legal mortgage
Delivered: 15 February 2013
Status: Satisfied on 23 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 142-148 high street (evens only) high…
11 December 2012
Legal charge
Delivered: 9 April 2013
Status: Satisfied on 23 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the undertaking property and assets of the company…
11 December 2012
Legal mortgage
Delivered: 12 December 2012
Status: Satisfied on 23 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The grove tavern, 2 morden road, london, t/no: SGL729549…
28 September 2011
Legal mortgage
Delivered: 29 September 2011
Status: Satisfied on 23 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a multi storey car park offices and shops at…
8 April 2011
Legal mortgage
Delivered: 9 April 2011
Status: Satisfied on 23 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 to 28 (even) westmoorland road and 2 waterloo street…
8 April 2011
Legal mortgage
Delivered: 9 April 2011
Status: Satisfied on 23 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50-53 fleet street, torquay t/n DN392810, all plant and…
8 April 2011
Legal mortgage
Delivered: 9 April 2011
Status: Satisfied on 23 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 30 drum industrial estate, birtley t/n DU195682, all…
28 May 2010
Legal mortgage
Delivered: 18 June 2010
Status: Satisfied on 23 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 209-211 mantle road brockley see image for full details.
12 July 2002
Legal mortgage
Delivered: 13 July 2002
Status: Satisfied on 23 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the f/h properties known as the…
12 July 2002
Debenture
Delivered: 13 July 2002
Status: Satisfied on 23 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
18 August 1995
Rents assignment
Delivered: 5 September 1995
Status: Satisfied on 11 July 2002
Persons entitled: Credit Lyonnais
Description: All rights title and interest in the rent and other income…
18 August 1995
Mortgage
Delivered: 5 September 1995
Status: Satisfied on 11 July 2002
Persons entitled: Credit Lyonnais
Description: All its estate and interest I the freehold land and…
18 August 1995
Account charge deed
Delivered: 5 September 1995
Status: Satisfied on 11 July 2002
Persons entitled: Credit Lyonnais
Description: All right title and interest in all monies standing to the…
20 August 1992
Letter of charge and set off
Delivered: 26 August 1992
Status: Satisfied on 11 July 2002
Persons entitled: Credit Lyonnais
Description: By way of fixed charge the sum or sums from time to time…
20 August 1992
Legal mortgage
Delivered: 26 August 1992
Status: Satisfied on 11 July 2002
Persons entitled: Credit Lyonnais
Description: F/H land (together with the buildings thereon) k/a nos. 14…

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