POLGRADE CO.LIMITED

Hellopages » Tyne and Wear » Gateshead » NE9 5AD

Company number 00811955
Status Active
Incorporation Date 8 July 1964
Company Type Private Limited Company
Address 263,DURHAM ROAD, GATESHEAD, NE9 5AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of POLGRADE CO.LIMITED are www.polgrade.co.uk, and www.polgrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Polgrade Co Limited is a Private Limited Company. The company registration number is 00811955. Polgrade Co Limited has been working since 08 July 1964. The present status of the company is Active. The registered address of Polgrade Co Limited is 263 Durham Road Gateshead Ne9 5ad. . STEINBERG, Terry Michelle is a Secretary of the company. STEINBERG, Max Harold is a Director of the company. Secretary COHEN, Batsheva has been resigned. Secretary PRINGLE, Carlene Wane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEINBERG, Terry Michelle
Appointed Date: 10 April 2001
Director
STEINBERG, Max Harold

85 years old

Resigned Directors

Secretary
COHEN, Batsheva
Resigned: 01 December 2005
Secretary
PRINGLE, Carlene Wane
Resigned: 10 April 2001

Persons With Significant Control

Mr Max Harold Steinberg
Notified on: 26 December 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLGRADE CO.LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
07 Nov 2016
Total exemption full accounts made up to 31 March 2016
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 80
14 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 78 more events
31 Mar 1988
New director appointed
29 Jun 1987
Accounts for a small company made up to 31 March 1986
29 Jun 1987
Return made up to 17/12/86; full list of members
29 Jul 1986
Accounts for a small company made up to 31 March 1985
28 May 1986
Return made up to 18/12/85; full list of members

POLGRADE CO.LIMITED Charges

18 February 1994
Legal charge
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 98 + 100 wellington road dunson gateshead…
31 December 1991
Legal charge
Delivered: 3 January 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal charge all that f/h land and buildings k/a…
13 July 1983
Legal charge
Delivered: 15 July 1983
Status: Satisfied on 16 December 1992
Persons entitled: Lloyds Bank PLC
Description: F/H 1-7 (odd no's) villa place and 84 and 86 coatsworth…
21 October 1965
Legal mortgage
Delivered: 28 October 1965
Status: Satisfied on 29 July 1992
Persons entitled: Lloyds Bank PLC
Description: 16/18 the avenue telling co. Durham.
29 June 1965
Legal mortgage
Delivered: 13 July 1965
Status: Satisfied on 29 July 1992
Persons entitled: Lloyds Bank PLC
Description: 98/100 wellington rd, dunston-on-tyne. Durham.
27 May 1965
Legal mortgage
Delivered: 3 June 1965
Status: Satisfied on 29 July 1992
Persons entitled: Lloyds Bank PLC
Description: 110/112 dunston rd, dunston-on-tyne.
12 February 1965
Mortgage
Delivered: 19 February 1965
Status: Satisfied on 29 July 1992
Persons entitled: Lloyds Bank PLC
Description: 12/14, newton street, dunston on tyne, co. Durham.
11 November 1964
Legal mortgage
Delivered: 18 November 1964
Status: Satisfied on 29 July 1992
Persons entitled: Lloyds Bank PLC
Description: 79/81, wellington road, dunston-on-tyne, durham. (See doc…
23 October 1964
Legal mortgage
Delivered: 2 November 1964
Status: Satisfied on 29 July 1992
Persons entitled: Lloyds Bank PLC
Description: 45/47. alm street, hebburn, durham. (See doc. 6).
23 October 1964
Legal mortgage
Delivered: 2 November 1964
Status: Satisfied on 29 July 1992
Persons entitled: Lloyds Bank PLC
Description: 176/178 doncaster road, jesmond, newcastle upon tyne. (See…

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