Company number 00350139
Status Active
Incorporation Date 3 March 1939
Company Type Private Limited Company
Address 2 REGENT 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 four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Full accounts made up to 31 March 2015. The most likely internet sites of GRATTE BROTHERS SECURITY MANAGEMENT LIMITED are www.grattebrotherssecuritymanagement.co.uk, and www.gratte-brothers-security-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve 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 Security Management Limited is a Private Limited Company.
The company registration number is 00350139. Gratte Brothers Security Management Limited has been working since 03 March 1939.
The present status of the company is Active. The registered address of Gratte Brothers Security Management Limited is 2 Regent Wharf All Saints Street London N1 9rl. . THAKKER, Naresh Jayantilal is a Secretary of the company. BASS, Ian Michael is a Director of the company. GRATTE, Ian Peter Andre is a Director of the company. GRATTE, Martin Derrick is a Director of the company. ROUSELL, Michael John is a Director of the company. TROTT, Michael Paul is a Director of the company. WHELAN, Robert Andrew is a Director of the company. Secretary EDGINTON, John Thomas has been resigned. Director BEER, Graham Michael has been resigned. Director REDDING, James Patrick has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
GRATTE BROTHERS SECURITY MANAGEMENT LIMITED Events
05 Jan 2017
Full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
07 Jan 2016
Full accounts made up to 31 March 2015
19 Oct 2015
Termination of appointment of Graham Michael Beer as a director on 30 September 2015
02 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
...
... and 94 more events
16 Apr 1975
Annual return made up to 17/04/75
18 Feb 1975
Annual return made up to 30/11/74
05 Jul 1956
Particulars of mortgage/charge
22 Dec 1955
Particulars of mortgage/charge
02 Mar 1939
Certificate of incorporation
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…
9 October 1996
Debenture
Delivered: 16 October 1996
Status: Satisfied
on 17 April 1998
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 July 1956
A registered charge
Delivered: 5 July 1956
Status: Outstanding
22 December 1955
Series of debentures
Delivered: 22 December 1955
Status: Satisfied
on 4 March 2004