GRAINGER (CLAPHAM) LIMITED
NEWCASTLE UPON TYNE DWSCO 2175 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE
Company number 04217612
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Appointment of Mr Adam Mcghin as a director on 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of GRAINGER (CLAPHAM) LIMITED are www.graingerclapham.co.uk, and www.grainger-clapham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Grainger Clapham Limited is a Private Limited Company. The company registration number is 04217612. Grainger Clapham Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Grainger Clapham Limited is Citygate Saint James Boulevard Newcastle Upon Tyne Ne1 4je. . MCGHIN, Adam is a Secretary of the company. GORDON, Helen Christine is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. MCGHIN, Adam is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary DAVIS, Geoffrey Joseph has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DICKINSON, Stephen has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director EXLEY, Richard John has been resigned. Director FIELDER, James has been resigned. Director GREENWOOD, Mark has been resigned. Director ON, Nicholas Peter has been resigned. Director PRATT, Andrew Michael has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director SCRIVENER, Andrew John has been resigned. Director SLADE, Sean Anthony has been resigned. Director WINDLE, Michael Patrick has been resigned. Director WINDLE, Michael Patrick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
GORDON, Helen Christine
Appointed Date: 31 December 2015
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 07 December 2010
64 years old
Director
MCGHIN, Adam
Appointed Date: 30 September 2016
47 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 11 September 2001
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 11 September 2001
Appointed Date: 16 May 2001
Secretary
GLANVILLE, Marie Louise
Resigned: 22 December 2008
Appointed Date: 01 October 2003
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 07 December 2010
68 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 11 September 2001
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 11 September 2001
68 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 11 September 2001
66 years old
Director
DICKINSON, Stephen
Resigned: 05 May 2004
Appointed Date: 11 September 2001
91 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 11 September 2001
Appointed Date: 16 May 2001
Director
EXLEY, Richard John
Resigned: 13 July 2007
Appointed Date: 11 November 2005
60 years old
Director
FIELDER, James
Resigned: 30 April 2006
Appointed Date: 01 October 2001
61 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 07 December 2010
66 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Director
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 23 July 2007
75 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 18 January 2005
67 years old
Director
SCRIVENER, Andrew John
Resigned: 19 December 2008
Appointed Date: 23 July 2007
60 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 01 October 2001
61 years old
Director
WINDLE, Michael Patrick
Resigned: 22 January 2009
Appointed Date: 18 January 2005
71 years old
Director
WINDLE, Michael Patrick
Resigned: 14 January 2005
Appointed Date: 26 January 2004
71 years old

GRAINGER (CLAPHAM) LIMITED Events

04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
17 Jun 2016
Full accounts made up to 30 September 2015
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 21,600,001
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 103 more events
17 Sep 2001
Accounting reference date extended from 31/05/02 to 30/09/02
17 Sep 2001
Memorandum and Articles of Association
17 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2001
Company name changed dwsco 2175 LIMITED\certificate issued on 04/09/01
16 May 2001
Incorporation

GRAINGER (CLAPHAM) LIMITED Charges

22 August 2012
Security over benefit of development documentation
Delivered: 30 August 2012
Status: Satisfied on 27 November 2015
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed legal charge all present and future…
27 July 2012
Debenture
Delivered: 10 August 2012
Status: Satisfied on 28 October 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings at macaulay road clapham london…
30 June 2004
Security agreement
Delivered: 17 July 2004
Status: Satisfied on 17 July 2012
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries
Description: By way of a first floating charge all of the company's…

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