GRADON. EHT LIMITED
RYTON

Hellopages » Tyne and Wear » Gateshead » NE40 3GA

Company number 05710352
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address NE40 STUDIOS, MAIN ROAD, RYTON, TYNE AND WEAR, NE40 3GA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of GRADON. EHT LIMITED are www.gradoneht.co.uk, and www.gradon-eht.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Blaydon Rail Station is 2.6 miles; to Prudhoe Rail Station is 3.5 miles; to Metrocentre Rail Station is 4.5 miles; to Dunston Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gradon Eht Limited is a Private Limited Company. The company registration number is 05710352. Gradon Eht Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Gradon Eht Limited is Ne40 Studios Main Road Ryton Tyne and Wear Ne40 3ga. . MCDARBY, Donna Patricia is a Secretary of the company. MCDARBY, Donna Patricia is a Director of the company. MCDARBY, Graham John is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MCDARBY, Donna Patricia
Appointed Date: 15 February 2006
Director
MCDARBY, Donna Patricia
Appointed Date: 15 February 2006
56 years old
Director
MCDARBY, Graham John
Appointed Date: 15 February 2006
56 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mr Graham John Mcdarby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Patricia Mcdarby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRADON. EHT LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Satisfaction of charge 2 in full
...
... and 39 more events
17 Mar 2006
Secretary resigned
17 Mar 2006
New secretary appointed;new director appointed
17 Mar 2006
New director appointed
17 Mar 2006
Registered office changed on 17/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
15 Feb 2006
Incorporation

GRADON. EHT LIMITED Charges

22 November 2007
Legal mortgage
Delivered: 4 December 2007
Status: Satisfied on 11 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at oldwell lane winlaton tyne and wear…
22 November 2007
Legal mortgage
Delivered: 4 December 2007
Status: Satisfied on 6 August 2008
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at florence street winlaton tyne and…
21 July 2006
Legal mortgage
Delivered: 3 August 2006
Status: Satisfied on 11 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The salvation army lansbury close birtley tyne & wear…
21 July 2006
Legal mortgage
Delivered: 3 August 2006
Status: Satisfied on 11 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at lansbury close birtley tyne& wear. Assigns the…
19 July 2006
Debenture
Delivered: 25 July 2006
Status: Satisfied on 20 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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