GRAINGER PLC
NEWCASTLE UPON TYNE GRAINGER TRUST PLC

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE
Company number 00125575
Status Active
Incorporation Date 27 November 1912
Company Type Public Limited Company
Address CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 6 February 2017 GBP 20,921,354.30 . The most likely internet sites of GRAINGER PLC are www.grainger.co.uk, and www.grainger.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and three months. Grainger Plc is a Public Limited Company. The company registration number is 00125575. Grainger Plc has been working since 27 November 1912. The present status of the company is Active. The registered address of Grainger Plc is Citygate St James Boulevard Newcastle Upon Tyne Ne1 4je. . MCGHIN, Adam is a Secretary of the company. CARR-LOCKE, Andrew Charles Phillip is a Director of the company. CLARE, Mark Sydney is a Director of the company. GORDON, Helen Christine is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. READ, Justin Richard is a Director of the company. RICHARDS, Belinda is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. WILKINSON, Robert William Ian is a Director of the company. WRAY, Antony Paul is a Director of the company. Secretary CUNNINGHAM, Andrew Rolland has been resigned. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary MILBURN, Peter Michael has been resigned. Secretary ON, Nicholas Peter has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director BALCH, Thomas Morton has been resigned. Director BARNSLEY, John Corbitt has been resigned. Director BROADHURST, Robin Shedden has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director COULL, Ian has been resigned. Director CREASEY, Maxwell Rogers has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIDSON, Emanuel Wolfe has been resigned. Director DAVIES, Simon Howard has been resigned. Director DICKINSON, Ian Joicey has been resigned. Director DICKINSON, Robert Henry has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DICKINSON, Stephen has been resigned. Director FORD, Baroness Margaret Anne has been resigned. Director GREENWOOD, Mark has been resigned. Director HERBERT, Robin Arthur Elidyr has been resigned. Director HISCOX, Robert Ralph Scrymgeour has been resigned. Director MILBURN, Peter Michael has been resigned. Director OLDFIELD, Stephen Robin has been resigned. Director PEASE, Nichola has been resigned. Director PEASE, Richard Thorn, Sir has been resigned. Director PITMAN, Henry John has been resigned. Director RIMINGTON, Richard John has been resigned. Director SLADE, Sean Anthony has been resigned. Director THE EARL OF PORTSMOUTH, Quentin has been resigned. Director TOMKINS, Arthur Robin Winwood has been resigned. Director TUDOR JOHN, William has been resigned. Director WARD OBE, John Streeton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 18 November 2014

Director
CARR-LOCKE, Andrew Charles Phillip
Appointed Date: 06 March 2015
72 years old

Director
CLARE, Mark Sydney
Appointed Date: 13 February 2017
68 years old

Director
GORDON, Helen Christine
Appointed Date: 03 November 2015
66 years old

Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 01 September 2010
64 years old

Director
READ, Justin Richard
Appointed Date: 13 February 2017
64 years old

Director
RICHARDS, Belinda
Appointed Date: 05 April 2011
67 years old

Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Director
WILKINSON, Robert William Ian
Appointed Date: 01 October 2015
53 years old

Director
WRAY, Antony Paul
Appointed Date: 24 October 2011
64 years old

Resigned Directors

Secretary
CUNNINGHAM, Andrew Rolland
Resigned: 12 January 2009
Appointed Date: 18 December 2008

Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 31 May 1995

Secretary
GLANVILLE, Marie Louise
Resigned: 22 December 2008
Appointed Date: 01 October 2003

Secretary
MILBURN, Peter Michael
Resigned: 31 May 1995

Secretary
ON, Nicholas Peter
Resigned: 17 May 2011
Appointed Date: 12 January 2009

Secretary
WINDLE, Michael Patrick
Resigned: 18 November 2014
Appointed Date: 17 May 2011

Director
BALCH, Thomas Morton
Resigned: 26 February 1997
93 years old

Director
BARNSLEY, John Corbitt
Resigned: 04 February 2015
Appointed Date: 27 February 2003
77 years old

Director
BROADHURST, Robin Shedden
Resigned: 04 February 2015
Appointed Date: 26 February 2004
79 years old

Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 01 June 2010
68 years old

Director
COULL, Ian
Resigned: 04 June 2015
Appointed Date: 23 September 2014
75 years old

Director
CREASEY, Maxwell Rogers
Resigned: 24 February 1994
103 years old

Director
CUNNINGHAM, Andrew Rolland
Resigned: 04 January 2016
Appointed Date: 02 December 1996
69 years old

Director
DAVIDSON, Emanuel Wolfe
Resigned: 05 March 2002
Appointed Date: 13 December 1996
94 years old

Director
DAVIES, Simon Howard
Resigned: 30 November 2015
Appointed Date: 20 November 2012
66 years old

Director
DICKINSON, Ian Joicey
Resigned: 24 February 1994
104 years old

Director
DICKINSON, Robert Henry
Resigned: 28 February 2007
91 years old

Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 24 February 1994
66 years old

Director
DICKINSON, Stephen
Resigned: 10 February 2009
91 years old

Director
FORD, Baroness Margaret Anne
Resigned: 08 February 2017
Appointed Date: 03 July 2008
68 years old

Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 13 September 2010
66 years old

Director
HERBERT, Robin Arthur Elidyr
Resigned: 24 February 2005
Appointed Date: 24 February 1994
91 years old

Director
HISCOX, Robert Ralph Scrymgeour
Resigned: 08 February 2012
Appointed Date: 05 March 2002
83 years old

Director
MILBURN, Peter Michael
Resigned: 29 September 1999
86 years old

Director
OLDFIELD, Stephen Robin
Resigned: 27 February 2003
Appointed Date: 24 February 1994
78 years old

Director
PEASE, Nichola
Resigned: 24 February 2005
Appointed Date: 13 June 2001
64 years old

Director
PEASE, Richard Thorn, Sir
Resigned: 24 February 1994
103 years old

Director
PITMAN, Henry John
Resigned: 06 February 2013
Appointed Date: 01 May 2007
63 years old

Director
RIMINGTON, Richard John
Resigned: 24 February 1994
105 years old

Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 20 June 2002
61 years old

Director
THE EARL OF PORTSMOUTH, Quentin
Resigned: 05 March 2002
71 years old

Director
TOMKINS, Arthur Robin Winwood
Resigned: 26 February 1997
Appointed Date: 25 October 1994
99 years old

Director
TUDOR JOHN, William
Resigned: 09 February 2011
Appointed Date: 24 February 2005
81 years old

Director
WARD OBE, John Streeton
Resigned: 26 February 2004
Appointed Date: 24 February 1994
92 years old

GRAINGER PLC Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities

28 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 20,921,354.30

17 Feb 2017
Group of companies' accounts made up to 30 September 2016
15 Feb 2017
Appointment of Mr Mark Sydney Clare as a director on 13 February 2017
...
... and 240 more events
07 Mar 2003
Director resigned
11 Oct 2002
Registered office changed on 11/10/02 from: times square, newcastle upon tyne, tyne & wear, NE1 4EP
01 Oct 2002
Ad 24/09/02--------- £ si [email protected]=2015 £ ic 6184120/6186135
24 Sep 2002
Ad 17/09/02--------- £ si [email protected]=14176 £ ic 6169944/6184120
29 Jun 2002
New director appointed

GRAINGER PLC Charges

7 August 2015
Charge code 0012 5575 0046
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
28 November 2013
Charge code 0012 5575 0045
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties
Description: Notification of addition to or amendment of charge…
30 September 2011
Security agreement
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee for the Beneficiaries)
Description: By way of a floating charge all properties and other assets…
30 June 2004
Security agreement
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries
Description: By way of a first floating charge all of the company's…
31 December 1998
Legal charge
Delivered: 5 January 1999
Status: Satisfied on 21 August 2004
Persons entitled: Michael Joseph Burridge David Wallace Russell
Description: All that piece of land on the west side of the A3 road ad…
5 December 1994
Deed of charge over credit balances
Delivered: 12 December 1994
Status: Satisfied on 21 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…
30 June 1994
Second supplemental trust deed
Delivered: 8 July 1994
Status: Satisfied on 24 February 2004
Persons entitled: Guardian Royal Exchange Assurance Public Limited Company
Description: Floating charge over the undertaking and all the property…
27 September 1993
Memorandum of charge
Delivered: 9 October 1993
Status: Satisfied on 19 March 2001
Persons entitled: Charterhosue Bank Limited
Description: All dividends interest and other distributions paid or…
30 September 1992
Deed of charge
Delivered: 20 October 1992
Status: Satisfied on 21 August 2004
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
12 February 1991
Legal charge
Delivered: 15 February 1991
Status: Satisfied on 18 November 1994
Persons entitled: United Dominions Trust Limited
Description: Freehold ferry house, 51/57 lacy road, putney, wandsworth…
19 May 1988
Floating charge
Delivered: 8 June 1988
Status: Satisfied on 21 August 2004
Persons entitled: Barclays Bank PLC
Description: Floating charges over the undertaking and all property and…
27 November 1987
Deed of assurance
Delivered: 30 November 1987
Status: Satisfied on 24 February 2004
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: F/H 81 high street, weston super mare. Together with plant…
27 January 1987
Deed of assurance
Delivered: 30 November 1987
Status: Satisfied on 24 February 2004
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: F/H 1,3,5,7 blachett st. And 2,4,6,8 pilgrim st…
22 October 1986
Legal charge
Delivered: 6 November 1986
Status: Satisfied on 21 August 2004
Persons entitled: Barclays Bank PLC
Description: Land on the east side of hadfield street, stretford…
22 October 1986
Legal charge
Delivered: 6 November 1986
Status: Satisfied on 24 February 1999
Persons entitled: Barclays Bank PLC
Description: 6218 sq yds approx at tyne mills industrial estate, hexham…
30 September 1986
Legal charge
Delivered: 15 October 1986
Status: Satisfied on 21 August 2004
Persons entitled: A.P. Bank Limited.
Description: Three pieces of land at or near beveridge way, dalton way…
26 June 1986
Deed of assurance
Delivered: 1 July 1986
Status: Satisfied on 24 February 2004
Persons entitled: Guardian Royal Exchange PLC
Description: F/H property 75 rye lane, peckham, london SE15 title no…
4 April 1986
Mortgage
Delivered: 8 April 1986
Status: Satisfied on 19 April 1994
Persons entitled: Reckitt & Colman Pension Fund (Nominees) Limited
Description: All that the one half of the net proceeds of sale and of…
23 December 1985
Deed of assurance
Delivered: 24 December 1985
Status: Satisfied on 24 February 2004
Persons entitled: Guardian Royal Exchange PLC
Description: F/H 51,53,55 & 57 lacy road, putney, london borough of…
2 April 1985
Legal charge
Delivered: 18 April 1985
Status: Satisfied on 7 October 1986
Persons entitled: A. P. Bank Limited.
Description: Land at or near beveridge way, dalton way, st. Cuthbert's…
2 November 1984
Series of debentures
Delivered: 2 November 1984
Status: Satisfied on 24 February 2004
Persons entitled: Guardian Royal Exchange Assurance PLC
8 June 1983
Legal charge
Delivered: 20 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 51 and 269/275A, (odd numbers only) acklane road…
24 May 1983
Legal charge
Delivered: 8 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 50/50A station road ashington northumberland title no…
7 March 1983
Legal charge
Delivered: 16 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 1,3,5 bigg market and 25,27,29,31 pudding chare…
15 March 1982
Legal charge
Delivered: 25 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H known as east middlesbrough shopping centre…
12 February 1982
Legal charge
Delivered: 26 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the elizabeth way shopping centre seaton carew…
18 December 1981
Mortgage
Delivered: 21 December 1981
Status: Satisfied on 21 August 2004
Persons entitled: Reckitt & Colman Pension Fund (Nominees) Limited
Description: 120 and 161 shields road byker newcastle-upon-tyne and…
24 September 1980
Legal charge
Delivered: 3 October 1980
Status: Satisfied on 21 August 2004
Persons entitled: Barclays Bank PLC
Description: 53 stowell st newcastle upon tyne tyne & wear.
24 September 1980
Legal charge
Delivered: 3 October 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 429, 431 & 433 durham rd & 1 & 1A beaconsfeld rd low fell…
24 September 1980
Legal charge
Delivered: 3 October 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 14 st. John precinct john st hebburn tyne & wear.
24 September 1980
Legal charge
Delivered: 3 October 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 80, 82, 84 & 84A felling high st felling gateshead tyne &…
24 September 1980
Legal charge
Delivered: 3 October 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land situate at blackweir on…
30 June 1978
Legal charge
Delivered: 17 July 1978
Status: Satisfied on 21 August 2004
Persons entitled: Barclays Bank PLC
Description: 28/36 (even nos) cockerton green cockerton, darlington in…
21 January 1954
Mortgage registered pursuant to an order of court dated 11 may 1955
Delivered: 18 May 1955
Status: Satisfied on 21 August 2004
Persons entitled: E B Studd R H Senior R G Dickinson
Description: Two pieces of land with the premises erected thereon and…
7 March 1952
Charge by way of substituted security
Delivered: 18 March 1952
Status: Satisfied on 21 August 2004
Persons entitled: R.J. Dickinson G.H. Allgood
Description: 2 dwellinghouse in flats 12/14, 16/18 corbitt street…
21 January 1952
Deed of substituted security
Delivered: 2 January 1952
Status: Satisfied on 21 August 2004
Persons entitled: G.H Allgood R.J Dickinson
Description: 3 dwelling houses in flats 6/18 20/22 24/26 claremount…
1 September 1950
Deed of substitution
Delivered: 20 September 1950
Status: Satisfied on 21 August 2004
Persons entitled: Linsay (Succesors) LTD
Description: 64-91 wayside ave newcastle upon tyne.
4 July 1950
Mortgage
Delivered: 8 July 1950
Status: Satisfied on 21 August 2004
Persons entitled: G.H. Allgood R.J. Dickinson
Description: 41/43, wayside benwell in the city and county of newcastle…
18 March 1949
Deed of substitution
Delivered: 28 March 1949
Status: Satisfied on 21 August 2004
Persons entitled: F. Swan.
Description: 86/88, colston street benwell, newcastle upon tyne.
14 December 1948
Deed of substitution supplemental to a mortgage of 22 may 1939
Delivered: 23 December 1948
Status: Satisfied on 21 August 2004
Persons entitled: Miss D J Taylor R J Dickinson
Description: 160/162 commercial rd newcastle upon tyne substituted for…
6 October 1930
Charge
Delivered: 11 October 1930
Status: Satisfied on 21 August 2004
Persons entitled: R J Dickinson Mrs J Skene Jr Bloer
Description: 7 freeholds: 4/6: 8/10 20/22: 24/26: 28/30: 32/34: 36/38…
13 August 1915
Mortgage
Delivered: 20 August 1915
Status: Satisfied on 21 August 2004
Persons entitled: R. Dickinson J. Graham N. Reid
Description: F/H dwellinghouse:- 4 ashburton cres. Gosforth…
9 December 1912
Mortgage
Delivered: 20 December 1912
Status: Satisfied on 21 August 2004
Persons entitled: Rock Permanent Benefit Building Society
Description: 39/41 to 63/65 southey st gateshead.
9 December 1912
Mortgage
Delivered: 20 December 1912
Status: Satisfied on 21 August 2004
Persons entitled: Rock Permanent Benefit Building Society
Description: 32 simonside tce newcastle.
9 December 1912
Mortgage
Delivered: 20 December 1912
Status: Satisfied on 21 August 2004
Persons entitled: Rock Permanent Benefit Building Society
Description: Greenfield ho surters tce edington road dunston co durham.
9 December 1912
Mortgage
Delivered: 20 December 1912
Status: Satisfied on 21 August 2004
Persons entitled: Rock Permanent Benefit Building Society
Description: Nos 4,5,6 and 7 chillingham rd north heaton newcastle on…