Company number OC312947
Status Active
Incorporation Date 23 April 2005
Company Type Limited Liability Partnership
Address CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Annual return made up to 9 June 2016; Full accounts made up to 30 September 2015; Registration of charge OC3129470005, created on 1 October 2015. The most likely internet sites of GRAINGER INVEST NO . 1 LLP are www.graingerinvestno1.co.uk, and www.grainger-invest-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Grainger Invest No 1 Llp is a Limited Liability Partnership.
The company registration number is OC312947. Grainger Invest No 1 Llp has been working since 23 April 2005.
The present status of the company is Active. The registered address of Grainger Invest No 1 Llp is Citygate St James Boulevard Newcastle Upon Tyne Ne1 4je. . BPT (RESIDENTIAL INVESTMENTS) LIMITED is a LLP Designated Member of the company. GRAINGER INVEST (NO.1 HOLDCO) LIMITED is a LLP Designated Member of the company. LLP Designated Member PRIMA DIRECTOR LIMITED has been resigned. LLP Designated Member PRIMA SECRETARY LIMITED has been resigned. LLP Designated Member GENINVEST LIMITED has been resigned.
Current Directors
LLP Designated Member
BPT (RESIDENTIAL INVESTMENTS) LIMITED
Appointed Date: 04 May 2005
LLP Designated Member
GRAINGER INVEST (NO.1 HOLDCO) LIMITED
Appointed Date: 22 March 2011
Resigned Directors
LLP Designated Member
PRIMA DIRECTOR LIMITED
Resigned: 04 May 2005
Appointed Date: 23 April 2005
LLP Designated Member
PRIMA SECRETARY LIMITED
Resigned: 04 May 2005
Appointed Date: 23 April 2005
LLP Designated Member
GENINVEST LIMITED
Resigned: 22 March 2011
Appointed Date: 04 May 2005
GRAINGER INVEST NO . 1 LLP Events
13 Jun 2016
Annual return made up to 9 June 2016
09 May 2016
Full accounts made up to 30 September 2015
20 Oct 2015
Registration of charge OC3129470005, created on 1 October 2015
12 Jun 2015
Annual return made up to 9 June 2015
04 Feb 2015
Full accounts made up to 30 September 2014
...
... and 33 more events
18 May 2005
Member resigned
18 May 2005
New member appointed
18 May 2005
New member appointed
03 May 2005
Company name changed crossco (867) LLP\certificate issued on 03/05/05
23 Apr 2005
Incorporation
1 October 2015
Charge code OC31 2947 0005
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: As more particularly described in clause 3 of the…
26 February 2013
Supplemental debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: F/H property denman house estate t/no EGL486254 and f/h…
22 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
10 October 2005
Supplemental debenture supplemental to a debenture dated 24 june 2005 and
Delivered: 17 October 2005
Status: Satisfied
on 7 April 2011
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties
Description: Its interest in the f/h land being flats 1 to 6 cornwall…
24 June 2005
Debenture
Delivered: 29 June 2005
Status: Satisfied
on 7 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being land on the south east side of lordship…