GRAINGER INVEST (NO.1 HOLDCO) LIMITED
NEWCASTLE UPON TYNE CROSSCO (1229) LIMITED

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Company number 07556051
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; 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. The most likely internet sites of GRAINGER INVEST (NO.1 HOLDCO) LIMITED are www.graingerinvestno1holdco.co.uk, and www.grainger-invest-no-1-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Grainger Invest No 1 Holdco Limited is a Private Limited Company. The company registration number is 07556051. Grainger Invest No 1 Holdco Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Grainger Invest No 1 Holdco Limited is Citygate St James Boulevard Newcastle Upon Tyne Tyne Wear 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 WINDLE, Michael Patrick has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director GREENWOOD, Mark has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director ON, Nicholas Peter has been resigned. The company operates in "Activities of head offices".


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: 10 March 2011
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
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 10 March 2011
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 10 March 2011
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 10 March 2011
69 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 10 March 2011
66 years old
Director
NICOLSON, Sean Torquil
Resigned: 10 March 2011
Appointed Date: 08 March 2011
60 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 10 March 2011
62 years old

Persons With Significant Control

Bpt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAINGER INVEST (NO.1 HOLDCO) LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
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
09 May 2016
Full accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 30,500,001
...
... and 29 more events
11 Mar 2011
Current accounting period shortened from 31 March 2012 to 30 September 2011
11 Mar 2011
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 11 March 2011
11 Mar 2011
Termination of appointment of Sean Nicolson as a director
10 Mar 2011
Company name changed crossco (1229) LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-10
  • NM01 ‐ Change of name by resolution
08 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRAINGER INVEST (NO.1 HOLDCO) LIMITED Charges

1 October 2015
Charge code 0755 6051 0002
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: As more particularly described in clause 3 of the legal…
22 March 2011
Assignment and charge of members interests
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: First fixed charge the members interests and the sale…

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