GRAYTHORPE FORGE AND ENGINEERING LIMITED
CLEVELAND GRAYTHORPE FABRICATIONS LIMITED

Hellopages » County Durham » Hartlepool » TS25 2DP

Company number 05210253
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 99 GRAYTHORPE INDUSTRIAL ESTATE, HARTLEPOOL, CLEVELAND, TS25 2DP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRAYTHORPE FORGE AND ENGINEERING LIMITED are www.graythorpeforgeandengineering.co.uk, and www.graythorpe-forge-and-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Graythorpe Forge and Engineering Limited is a Private Limited Company. The company registration number is 05210253. Graythorpe Forge and Engineering Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Graythorpe Forge and Engineering Limited is 99 Graythorpe Industrial Estate Hartlepool Cleveland Ts25 2dp. The company`s financial liabilities are £90.14k. It is £-1.81k against last year. The cash in hand is £30.26k. It is £-5.2k against last year. And the total assets are £132.5k, which is £-12.66k against last year. ATTWOOD, Gary Frederick is a Director of the company. Secretary ATTWOOD, Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATTWOOD, Joanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


graythorpe forge and engineering Key Finiance

LIABILITIES £90.14k
-2%
CASH £30.26k
-15%
TOTAL ASSETS £132.5k
-9%
All Financial Figures

Current Directors

Director
ATTWOOD, Gary Frederick
Appointed Date: 19 August 2004
59 years old

Resigned Directors

Secretary
ATTWOOD, Joanne
Resigned: 30 June 2015
Appointed Date: 19 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
ATTWOOD, Joanne
Resigned: 30 June 2015
Appointed Date: 19 August 2004
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Gary Frederick Attwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GRAYTHORPE FORGE AND ENGINEERING LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 30 September 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Cancellation of shares. Statement of capital on 3 August 2015
  • GBP 22,500
02 Sep 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 34 more events
25 Aug 2004
New director appointed
25 Aug 2004
New secretary appointed;new director appointed
19 Aug 2004
Secretary resigned
19 Aug 2004
Director resigned
19 Aug 2004
Incorporation

GRAYTHORPE FORGE AND ENGINEERING LIMITED Charges

24 September 2004
Legal charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Graythorpe forge and egineering, graythorpe industrial…
17 September 2004
Debenture
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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