GRAINGER TIMBER FRAMES LIMITED
RIPON GRAINGER BUILDERS LIMITED

Hellopages » North Yorkshire » Harrogate » HG4 5LY

Company number 04161004
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address HUTTON GRANGE, RIPON, N YORKS, HG4 5LY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six 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 2016-03-15 GBP 2 . The most likely internet sites of GRAINGER TIMBER FRAMES LIMITED are www.graingertimberframes.co.uk, and www.grainger-timber-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Grainger Timber Frames Limited is a Private Limited Company. The company registration number is 04161004. Grainger Timber Frames Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Grainger Timber Frames Limited is Hutton Grange Ripon N Yorks Hg4 5ly. The company`s financial liabilities are £159.47k. It is £75.98k against last year. The cash in hand is £99.72k. It is £36.62k against last year. And the total assets are £245.44k, which is £124.95k against last year. GRAINGER, Carole is a Secretary of the company. GRAINGER, Brian is a Director of the company. GRAINGER, Carole Margret is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


grainger timber frames Key Finiance

LIABILITIES £159.47k
+90%
CASH £99.72k
+58%
TOTAL ASSETS £245.44k
+103%
All Financial Figures

Current Directors

Secretary
GRAINGER, Carole
Appointed Date: 15 February 2001
Director
GRAINGER, Brian
Appointed Date: 15 February 2001
70 years old
Director
GRAINGER, Carole Margret
Appointed Date: 12 November 2013
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mr Brian Grainger
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Margret Grainger
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAINGER TIMBER FRAMES LIMITED Events

10 Mar 2017
Confirmation statement made on 15 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 36 more events
26 Feb 2001
New director appointed
26 Feb 2001
Registered office changed on 26/02/01 from: 4TH floor 12 grosvenor place london SW1X 7HH
26 Feb 2001
Director resigned
26 Feb 2001
Secretary resigned
15 Feb 2001
Incorporation

GRAINGER TIMBER FRAMES LIMITED Charges

22 August 2003
Debenture
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2001
Mortgage debenture
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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