GRAINGER (OCTAVIA HILL) LIMITED
NEWCASTLE UPON TYNE CROSSCO (918) LIMITED

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Company number 05654027
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-four 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; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 32,644,779 . The most likely internet sites of GRAINGER (OCTAVIA HILL) LIMITED are www.graingeroctaviahill.co.uk, and www.grainger-octavia-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Grainger Octavia Hill Limited is a Private Limited Company. The company registration number is 05654027. Grainger Octavia Hill Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Grainger Octavia Hill 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 GLANVILLE, Marie Louise has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director GREENWOOD, Mark has been resigned. Director ON, Nicholas Peter has been resigned. Director YUDOLPH, Debra Rachel has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


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
GLANVILLE, Marie Louise
Resigned: 22 December 2008
Appointed Date: 17 July 2006

Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008

Secretary
WINDLE, Michael Patrick
Resigned: 17 July 2006
Appointed Date: 17 February 2006

Secretary
PRIMA SECRETARY LIMITED
Resigned: 17 February 2006
Appointed Date: 14 December 2005

Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 07 December 2010
67 years old

Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 17 February 2006
69 years old

Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 17 February 2006
66 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
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 17 March 2006
61 years old

Director
PRIMA DIRECTOR LIMITED
Resigned: 17 February 2006
Appointed Date: 14 December 2005

GRAINGER (OCTAVIA HILL) 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
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 32,644,779

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 64 more events
02 Mar 2006
New director appointed
02 Mar 2006
New secretary appointed
02 Mar 2006
New director appointed
27 Feb 2006
Company name changed crossco (918) LIMITED\certificate issued on 27/02/06
14 Dec 2005
Incorporation

GRAINGER (OCTAVIA HILL) LIMITED Charges

1 October 2015
Charge code 0565 4027 0003
Delivered: 19 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…
13 December 2006
Deed of accession
Delivered: 22 December 2006
Status: Satisfied on 14 April 2011
Persons entitled: Barclays Bank PLC
Description: By way of a first floating charge all the properties and…