NORTH GRANGE GLASS LIMITED
NEWCASTLE UPON TYNE

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Company number 04905281
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 41 SALTERS ROAD, NEWCASTLE UPON TYNE, NE3 1DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of NORTH GRANGE GLASS LIMITED are www.northgrangeglass.co.uk, and www.north-grange-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. North Grange Glass Limited is a Private Limited Company. The company registration number is 04905281. North Grange Glass Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of North Grange Glass Limited is 41 Salters Road Newcastle Upon Tyne Ne3 1dh. The company`s financial liabilities are £22.54k. It is £2.11k against last year. And the total assets are £4.4k, which is £0.21k against last year. BEARPARK, Neville is a Secretary of the company. BEARPARK, Sylvia Helen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


north grange glass Key Finiance

LIABILITIES £22.54k
+10%
CASH n/a
TOTAL ASSETS £4.4k
+5%
All Financial Figures

Current Directors

Secretary
BEARPARK, Neville
Appointed Date: 22 September 2003

Director
BEARPARK, Sylvia Helen
Appointed Date: 22 September 2003
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 September 2003
Appointed Date: 19 September 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mrs Sylvia Helen Bearpark
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NORTH GRANGE GLASS LIMITED Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Apr 2016
Micro company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Jan 2015
Registered office address changed from North Grange Farm North Road Ponteland Northumberland NE20 9UT to 41 Salters Road Newcastle upon Tyne NE3 1DH on 20 January 2015
...
... and 28 more events
08 Oct 2003
New director appointed
08 Oct 2003
Registered office changed on 08/10/03 from: north road ponteland northumberland NE20 9UT
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
19 Sep 2003
Incorporation

NORTH GRANGE GLASS LIMITED Charges

8 March 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as third arch (registered at hm land…
3 December 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…