GRAINGER SERVICED APARTMENTS LIMITED
NEWCASTLE UPON TYNE CROSSCO (807) LIMITED

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Company number 05162999
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven 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 2016-06-27 GBP 8,486,005 . The most likely internet sites of GRAINGER SERVICED APARTMENTS LIMITED are www.graingerservicedapartments.co.uk, and www.grainger-serviced-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Grainger Serviced Apartments Limited is a Private Limited Company. The company registration number is 05162999. Grainger Serviced Apartments Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Grainger Serviced Apartments 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. ROBSON, Mark Jeremy 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 PRIMA SECRETARY LIMITED has been resigned. Director COUCH, Peter Quentin Patrick 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 DICKINSON, Rupert Jerome has been resigned. Director GLANVILLE, Marie Louise has been resigned. Director GREENWOOD, Mark has been resigned. Director ON, Nicholas Peter has been resigned. Director PRATT, Andrew Michael has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director SLADE, Sean Anthony has been resigned. Director YUDOLPH, Debra Rachel has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


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
ROBSON, Mark Jeremy
Appointed Date: 20 January 2005
66 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: 15 July 2004
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
PRIMA SECRETARY LIMITED
Resigned: 15 July 2004
Appointed Date: 25 June 2004
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 07 December 2010
67 years old
Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 20 January 2005
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 15 July 2004
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 20 January 2005
68 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 15 July 2004
66 years old
Director
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 30 August 2006
51 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
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 23 July 2007
75 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 20 January 2005
67 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 15 July 2004
61 years old
Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 15 July 2004
61 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 15 July 2004
Appointed Date: 25 June 2004

GRAINGER SERVICED APARTMENTS 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
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 8,486,005
17 Jun 2016
Full accounts made up to 30 September 2015
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 87 more events
19 Aug 2004
New director appointed
19 Aug 2004
New director appointed
16 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004
Company name changed crossco (807) LIMITED\certificate issued on 22/07/04
25 Jun 2004
Incorporation

GRAINGER SERVICED APARTMENTS LIMITED Charges

7 August 2015
Charge code 0516 2999 0004
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
28 November 2013
Charge code 0516 2999 0003
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…
5 October 2004
Deed of acession
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC Acting as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Trustee)
Description: By way of a first floating charge all of the company's…

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