GRAINGER NEWCASTLE PROPERTIES LIMITED

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Company number 02259161
Status Active
Incorporation Date 17 May 1988
Company Type Private Limited Company
Address 23 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 11 November 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Roger Charlton Spoor as a director on 18 November 2016. The most likely internet sites of GRAINGER NEWCASTLE PROPERTIES LIMITED are www.graingernewcastleproperties.co.uk, and www.grainger-newcastle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Grainger Newcastle Properties Limited is a Private Limited Company. The company registration number is 02259161. Grainger Newcastle Properties Limited has been working since 17 May 1988. The present status of the company is Active. The registered address of Grainger Newcastle Properties Limited is 23 Grey Street Newcastle Upon Tyne Ne1 6ee. . HEPPELL, James Whaley is a Secretary of the company. HEPPELL, James Whaley is a Director of the company. Secretary EGLINTINE, Neil has been resigned. Secretary HELM, Charles Philip has been resigned. Director DAVIES, William Stewart has been resigned. Director HEPPELL, James Whaley has been resigned. Director LIDDELL-GRAINGER, Ian Richard Perigrine has been resigned. Director SPOOR, Roger Charlton has been resigned. Director VINSON, Nigel, Lord has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEPPELL, James Whaley
Appointed Date: 01 May 2001

Director
HEPPELL, James Whaley
Appointed Date: 27 May 1998
78 years old

Resigned Directors

Secretary
EGLINTINE, Neil
Resigned: 27 May 1998

Secretary
HELM, Charles Philip
Resigned: 18 September 2000
Appointed Date: 27 May 1998

Director
DAVIES, William Stewart
Resigned: 21 July 1998
Appointed Date: 27 May 1998
70 years old

Director
HEPPELL, James Whaley
Resigned: 18 February 1994
Appointed Date: 01 December 1992
78 years old

Director
LIDDELL-GRAINGER, Ian Richard Perigrine
Resigned: 20 February 2000
66 years old

Director
SPOOR, Roger Charlton
Resigned: 18 November 2016
Appointed Date: 21 July 1998
93 years old

Director
VINSON, Nigel, Lord
Resigned: 01 May 2001
Appointed Date: 27 May 1998
94 years old

Persons With Significant Control

Mr James Whaley Hepple
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Mrs Sarah Jane Nash
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

GRAINGER NEWCASTLE PROPERTIES LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 11 November 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Termination of appointment of Roger Charlton Spoor as a director on 18 November 2016
20 Jan 2016
Accounts for a dormant company made up to 11 November 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 275,002

...
... and 95 more events
16 Nov 1988
Registered office changed on 16/11/88 from: 84 stamford hill london N16 6XS

16 Nov 1988
Accounting reference date notified as 30/04

08 Nov 1988
Company name changed granger newcastle properties lim ited\certificate issued on 09/11/88

07 Oct 1988
Company name changed antlon properties LIMITED\certificate issued on 10/10/88

17 May 1988
Incorporation

GRAINGER NEWCASTLE PROPERTIES LIMITED Charges

31 May 1996
Mortgage debenture
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Undertaking and all property and assets present and future…
31 May 1996
Legal charge
Delivered: 6 June 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: 1. 37 to 45 (odd numbers) grainger street newcastle upon…
29 May 1996
Standard security which was presented for registration in scotland on 17TH june 1996
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Ten royal crescent, glasgow; and eleven royal crescent…
3 January 1991
Legal charge
Delivered: 29 August 1992
Status: Satisfied on 19 June 1998
Persons entitled: The National Mortgage Bank PLC.
Description: All that freehold land situate and known as 26 & 28 grey…
3 January 1991
Fixed and floating charge
Delivered: 23 January 1991
Status: Satisfied on 5 April 1997
Persons entitled: The National Mortgage Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
3 January 1991
Legal charge
Delivered: 23 January 1991
Status: Satisfied on 19 June 1998
Persons entitled: The National Mortgage Bank PLC.
Description: F/H 23/31 (odd numbers) grey steet, newcastle upon tyne…
3 January 1991
Legal charge
Delivered: 23 January 1991
Status: Satisfied on 26 June 1998
Persons entitled: The National Mortgage Bank PLC.
Description: F/H 37/45 grainger street newcastle upon tyne, title no ty…
3 January 1991
Legal charge
Delivered: 23 January 1991
Status: Satisfied on 19 June 1998
Persons entitled: The National Mortgage Bank PLC.
Description: F/H, 66 clayton street and 23/23A low friar street…
14 December 1988
Legal mortgage
Delivered: 3 January 1989
Status: Satisfied on 17 June 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at 37-45 (odd) grainger street…