GRATTE BROTHERS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9RL

Company number 00411138
Status Active
Incorporation Date 22 May 1946
Company Type Private Limited Company
Address 2 REGENTS WHARF, ALL SAINTS STREET, LONDON, N1 9RL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Warren Bradshaw as a director on 28 October 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 264,000 . The most likely internet sites of GRATTE BROTHERS LIMITED are www.grattebrothers.co.uk, and www.gratte-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gratte Brothers Limited is a Private Limited Company. The company registration number is 00411138. Gratte Brothers Limited has been working since 22 May 1946. The present status of the company is Active. The registered address of Gratte Brothers Limited is 2 Regents Wharf All Saints Street London N1 9rl. . BASS, Ian Michael is a Secretary of the company. DOYLE, Karl Peter is a Director of the company. GRATTE, Ian Peter Andre is a Director of the company. GRATTE, Stephen Derrick is a Director of the company. HILLS, Angela is a Director of the company. JELLIS, Stephen Martin is a Director of the company. STOREY, Russell John is a Director of the company. THAKKER, Naresh Jayantilal is a Director of the company. THOMSON, Iain Isaac is a Director of the company. TROTT, Michael Paul is a Director of the company. Secretary EDGINTON, John Thomas has been resigned. Secretary THAKKER, Naresh Jayantilal has been resigned. Director BASS, Ian Michael has been resigned. Director BEER, Graham Michael has been resigned. Director BRADSHAW, Warren has been resigned. Director GRATTE, Derrick Constant Louis has been resigned. Director GRATTE, Lilian Mary has been resigned. Director GRATTE, Martin Derrick has been resigned. Director SOUTHERN, Dennis James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BASS, Ian Michael
Appointed Date: 01 January 2014
Director
DOYLE, Karl Peter
Appointed Date: 01 January 2014
56 years old
Director
GRATTE, Ian Peter Andre

79 years old
Director
GRATTE, Stephen Derrick
Appointed Date: 01 January 2014
56 years old
Director
HILLS, Angela
Appointed Date: 01 July 2002
65 years old
Director
JELLIS, Stephen Martin
Appointed Date: 01 July 2002
73 years old
Director
STOREY, Russell John
Appointed Date: 01 January 2009
61 years old
Director
THAKKER, Naresh Jayantilal
Appointed Date: 01 January 2014
72 years old
Director
THOMSON, Iain Isaac
Appointed Date: 14 June 1996
66 years old
Director
TROTT, Michael Paul
Appointed Date: 01 January 2014
64 years old

Resigned Directors

Secretary
EDGINTON, John Thomas
Resigned: 01 October 1993
Secretary
THAKKER, Naresh Jayantilal
Resigned: 01 January 2014
Appointed Date: 01 October 1993
Director
BASS, Ian Michael
Resigned: 01 January 2014
77 years old
Director
BEER, Graham Michael
Resigned: 30 September 2015
Appointed Date: 14 June 1996
77 years old
Director
BRADSHAW, Warren
Resigned: 28 October 2016
Appointed Date: 01 January 2014
52 years old
Director
GRATTE, Derrick Constant Louis
Resigned: 01 March 1993
113 years old
Director
GRATTE, Lilian Mary
Resigned: 01 March 1993
103 years old
Director
GRATTE, Martin Derrick
Resigned: 01 January 2014
82 years old
Director
SOUTHERN, Dennis James
Resigned: 31 December 2014
Appointed Date: 01 June 1998
77 years old

GRATTE BROTHERS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
10 Nov 2016
Termination of appointment of Warren Bradshaw as a director on 28 October 2016
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 264,000
07 Jan 2016
Full accounts made up to 31 March 2015
15 Oct 2015
Termination of appointment of Graham Michael Beer as a director on 30 September 2015
...
... and 118 more events
01 Mar 1983
Annual return made up to 18/10/82
09 Dec 1982
Annual return made up to 21/09/81
12 Jun 1979
Particulars of property mortgage/charge
24 Dec 1969
Particulars of property mortgage/charge
31 Oct 1969
Particulars of property mortgage/charge

GRATTE BROTHERS LIMITED Charges

14 July 2011
Debenture deed
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
An omnibus guarantee and set-off agreement
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 December 1997
Mortgage debenture
Delivered: 24 December 1997
Status: Satisfied on 2 September 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: A specific equitable charge over all freehold and leasehold…
1 March 1993
Legal charge
Delivered: 11 March 1993
Status: Satisfied on 11 March 1995
Persons entitled: Barclays Bank PLC
Description: Unit 10 feltham business centre bromwells lane hounslow…
6 November 1991
Legal charge
Delivered: 18 November 1991
Status: Satisfied on 17 February 1995
Persons entitled: Barclays Bank PLC
Description: Thornhill wharf, 123 caledonian road, islington, L.B. of…
28 February 1985
Legal charge
Delivered: 14 March 1985
Status: Satisfied on 21 November 2008
Persons entitled: Barclays Bank PLC
Description: A piece of land at 33/41 wicklow st. Camden london. T/n ngl…
18 December 1984
Further guarantee and debenture
Delivered: 28 December 1984
Status: Satisfied on 17 April 1998
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
16 February 1982
Guarantee & debenture
Delivered: 22 February 1982
Status: Satisfied on 17 April 1998
Persons entitled: Barclays Bank PLC
Description: And goodwill and bookdebts. Undertaking and all property…
30 October 1981
Legal charge
Delivered: 18 November 1981
Status: Satisfied on 17 April 1998
Persons entitled: Barclays Bank PLC
Description: F/Hold, unit 5, the grip industrial estate, hadstock road…
17 May 1979
Legal charge
Delivered: 1 June 1979
Status: Satisfied on 21 November 2008
Persons entitled: Barclays Bank PLC
Description: 4/12 (even nos.) leeke street, camden, london wc 1 title…
15 September 1971
Legal charge
Delivered: 29 September 1971
Status: Satisfied on 17 April 1998
Persons entitled: Barclays Bank PLC
Description: 119 & 119A, london road, knebworth, herts.
13 October 1969
Inst of charge
Delivered: 31 October 1969
Status: Satisfied on 29 April 1998
Persons entitled: Barclays Bank PLC
Description: 119B london rd. Knebworth, herts.
13 October 1969
Inst of charge
Delivered: 31 October 1969
Status: Satisfied on 21 November 2008
Persons entitled: Barclays Bank PLC
Description: 40,42,44 & wicklow steet, london W.C1 title ln. 195939.
8 October 1969
Legal charge registered pursuant to an order of court dated 11/12/69
Delivered: 24 December 1969
Status: Satisfied on 21 November 2008
Persons entitled: Pearl Assurance Co. LTD
Description: 40/44 wicklow st. London WC1.
19 March 1962
Debenture
Delivered: 29 March 1962
Status: Satisfied on 29 April 1998
Persons entitled: Barclays Bank PLC
Description: And goodwill. Undertaking and all property and assets…

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