C.K. GRAINGER & SON LIMITED
BRINKHILL

Hellopages » Lincolnshire » East Lindsey » LN11 8QY

Company number 05366431
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address OAKWOOD HOUSE, HARRINGTON ROAD, BRINKHILL, LINCOLNSHIRE, LN11 8QY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of C.K. GRAINGER & SON LIMITED are www.ckgraingerson.co.uk, and www.c-k-grainger-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. C K Grainger Son Limited is a Private Limited Company. The company registration number is 05366431. C K Grainger Son Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of C K Grainger Son Limited is Oakwood House Harrington Road Brinkhill Lincolnshire Ln11 8qy. . GRAINGER, Christopher Keith is a Secretary of the company. GRAINGER, Christopher Keith is a Director of the company. Secretary GRAINGER, Pamela Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRAINGER, Clarvis Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GRAINGER, Christopher Keith
Appointed Date: 14 February 2006
Director
GRAINGER, Christopher Keith
Appointed Date: 16 February 2005
55 years old

Resigned Directors

Secretary
GRAINGER, Pamela Ann
Resigned: 14 February 2006
Appointed Date: 16 February 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
GRAINGER, Clarvis Keith
Resigned: 20 September 2010
Appointed Date: 16 February 2005
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Christopher Keith Grainger
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.K. GRAINGER & SON LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
07 Jan 2016
Registration of charge 053664310005, created on 18 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
07 Mar 2005
New secretary appointed
07 Mar 2005
Registered office changed on 07/03/05 from: 12 york place leeds west yorkshire LS1 2DS
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
16 Feb 2005
Incorporation

C.K. GRAINGER & SON LIMITED Charges

18 December 2015
Charge code 0536 6431 0005
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Harry James Waumsley
Description: Northgate house northgate lane grimoldby louth lincolnshire…
18 December 2014
Charge code 0536 6431 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 February 2009
Legal charge
Delivered: 21 February 2009
Status: Satisfied on 12 September 2012
Persons entitled: National Westminster Bank PLC
Description: Ingotse main road donnington on bain louth lincolnshire…
20 October 2006
Legal charge
Delivered: 27 October 2006
Status: Satisfied on 9 November 2010
Persons entitled: National Westminster Bank PLC
Description: Plot of land to the rear of blair house, 207 newmarket…
11 August 2006
Legal charge
Delivered: 17 August 2006
Status: Satisfied on 6 March 2009
Persons entitled: National Westminster Bank PLC
Description: Building plot little crowtree lane louth lincolnshire. By…

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