GRAINGER (PEACHEY) LIMITED
NEWCASTLE UPON TYNE RETIREMENT BRIDGE (PEACHEY) LIMITED GRAINGER (PEACHEY) LIMITED BPT (PEACHEY) LIMITED BPT (ASSISTED LIVING) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE
Company number 03744650
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Ms Jayne Dickens as a director on 23 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23 . The most likely internet sites of GRAINGER (PEACHEY) LIMITED are www.graingerpeachey.co.uk, and www.grainger-peachey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Grainger Peachey Limited is a Private Limited Company. The company registration number is 03744650. Grainger Peachey Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of Grainger Peachey Limited is Citygate St James Boulevard Newcastle Upon Tyne Tyne Wear Ne1 4je. . MCGHIN, Adam is a Secretary of the company. DICKENS, Jayne is a Director of the company. GORDON, Helen Christine is a Director of the company. MCGHIN, Adam is a Director of the company. ROBSON, Mark Jeremy is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary HALLIWELL, Christine has been resigned. Secretary MCGHIN, Adam has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary WOOD, Timothy Barry has been resigned. Director BARBER, Paul Trevor has been resigned. Director BUTTERWORTH, Gary Ronald has been resigned. Director CRUMBLEY, Brian Aidan has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DENBY, Nigel Anthony has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DIXON, Alistair William has been resigned. Director GORDON, Helen Christine has been resigned. Director KASHYAP, Ashish has been resigned. Director ON, Nicholas Peter has been resigned. Director PRATT, Andrew Michael has been resigned. Director ROBSON, Mark Jeremy has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director SIMMS, Vanessa Kate has been resigned. Director SLADE, Sean Anthony has been resigned. Director STORY, James Dennis has been resigned. Director WALL, John Robert has been resigned. Director WATTS, Timothy Neil has been resigned. Director WILSON, Owen Henry has been resigned. Director WINDLE, Michael Patrick has been resigned. Director YUDOLPH, Debra Rachel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 23 August 2016
Director
DICKENS, Jayne
Appointed Date: 23 August 2016
56 years old
Director
GORDON, Helen Christine
Appointed Date: 23 August 2016
66 years old
Director
MCGHIN, Adam
Appointed Date: 23 August 2016
48 years old
Director
ROBSON, Mark Jeremy
Appointed Date: 23 August 2016
66 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 23 August 2016
50 years old

Resigned Directors

Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 18 December 2002
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 01 October 2003
Secretary
GLANVILLE, Marie Louise
Resigned: 13 December 2002
Appointed Date: 09 December 2002
Secretary
HALLIWELL, Christine
Resigned: 09 December 2002
Appointed Date: 30 September 1999
Secretary
MCGHIN, Adam
Resigned: 18 May 2016
Appointed Date: 04 March 2016
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
WOOD, Timothy Barry
Resigned: 30 September 1999
Appointed Date: 31 March 1999
Director
BARBER, Paul Trevor
Resigned: 23 August 2016
Appointed Date: 18 May 2016
58 years old
Director
BUTTERWORTH, Gary Ronald
Resigned: 08 October 2002
Appointed Date: 01 February 2002
70 years old
Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 05 May 2004
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 04 January 2016
Appointed Date: 18 December 2002
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 18 December 2002
68 years old
Director
DENBY, Nigel Anthony
Resigned: 25 May 2001
Appointed Date: 31 March 1999
71 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 04 June 2001
66 years old
Director
DIXON, Alistair William
Resigned: 18 December 2002
Appointed Date: 04 June 2001
67 years old
Director
GORDON, Helen Christine
Resigned: 18 May 2016
Appointed Date: 31 December 2015
66 years old
Director
KASHYAP, Ashish
Resigned: 23 August 2016
Appointed Date: 18 May 2016
47 years old
Director
ON, Nicholas Peter
Resigned: 18 May 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
ROBSON, Mark Jeremy
Resigned: 18 May 2016
Appointed Date: 05 May 2004
66 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 05 May 2004
67 years old
Director
SIMMS, Vanessa Kate
Resigned: 18 May 2016
Appointed Date: 11 February 2016
50 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
61 years old
Director
STORY, James Dennis
Resigned: 18 December 2002
Appointed Date: 01 February 2002
69 years old
Director
WALL, John Robert
Resigned: 18 December 2002
Appointed Date: 14 November 2001
76 years old
Director
WATTS, Timothy Neil
Resigned: 25 May 2001
Appointed Date: 31 March 1999
65 years old
Director
WILSON, Owen Henry
Resigned: 23 August 2016
Appointed Date: 18 May 2016
49 years old
Director
WINDLE, Michael Patrick
Resigned: 02 December 2004
Appointed Date: 26 January 2004
71 years old
Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 05 May 2004
61 years old

Persons With Significant Control

Northumberland & Durham Property Trust Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

GRAINGER (PEACHEY) LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Sep 2016
Appointment of Ms Jayne Dickens as a director on 23 August 2016
26 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23
26 Aug 2016
Termination of appointment of Paul Trevor Barber as a director on 23 August 2016
26 Aug 2016
Appointment of Mr Adam Mcghin as a secretary on 23 August 2016
...
... and 128 more events
13 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/04/99
13 Apr 1999
Accounting reference date extended from 31/03/00 to 05/04/00
31 Mar 1999
Incorporation

GRAINGER (PEACHEY) LIMITED Charges

16 November 2001
A deed of adherence to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society
Delivered: 22 November 2001
Status: Satisfied on 22 January 2003
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
A deed of accession and variation to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society
Delivered: 22 November 2001
Status: Satisfied on 22 January 2003
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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