GRAINGER (HORNSEY) LIMITED
NEWCASTLE UPON TYNE DWSCO 2421 LIMITED

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Company number 04810257
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address CITYGATE, ST 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 ninety-two events have happened. The last three records are Appointment of Mr Adam Mcghin as a director on 30 September 2016; Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,076,902 . The most likely internet sites of GRAINGER (HORNSEY) LIMITED are www.graingerhornsey.co.uk, and www.grainger-hornsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Grainger Hornsey Limited is a Private Limited Company. The company registration number is 04810257. Grainger Hornsey Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Grainger Hornsey Limited is Citygate St 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. 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. 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. 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

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 June 2003
Secretary
GLANVILLE, Marie Louise
Resigned: 22 December 2008
Appointed Date: 25 March 2004
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: 25 March 2004
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 18 January 2005
68 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 25 March 2004
66 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 25 March 2004
Appointed Date: 25 June 2003
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: 25 March 2004
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: 05 August 2004
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: 25 March 2004
61 years old
Director
WINDLE, Michael Patrick
Resigned: 22 January 2009
Appointed Date: 18 January 2005
71 years old

GRAINGER (HORNSEY) LIMITED Events

04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,076,902
09 May 2016
Full accounts made up to 30 September 2015
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 82 more events
21 Apr 2004
Secretary resigned
21 Apr 2004
New director appointed
24 Dec 2003
Registered office changed on 24/12/03 from: five chancery lane clifford's inn london EC4A 1BU
27 Aug 2003
Company name changed dwsco 2421 LIMITED\certificate issued on 27/08/03
25 Jun 2003
Incorporation

GRAINGER (HORNSEY) LIMITED Charges

29 September 2006
Deed of accession
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries (The Securitytrustee)
Description: By way of floating charge all of the company's properties…

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