GRAINGERS & SON (NEWPORT) LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 2DW

Company number 00679522
Status Active
Incorporation Date 3 January 1961
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,879 . The most likely internet sites of GRAINGERS & SON (NEWPORT) LIMITED are www.graingerssonnewport.co.uk, and www.graingers-son-newport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graingers Son Newport Limited is a Private Limited Company. The company registration number is 00679522. Graingers Son Newport Limited has been working since 03 January 1961. The present status of the company is Active. The registered address of Graingers Son Newport Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . GRAINGER, Charlotte St Aubyn is a Secretary of the company. GRAINGER, Christopher Mark is a Director of the company. GRAINGER, Millicent Doreen is a Director of the company. PALMER, Geraint Wesley is a Director of the company. Secretary GRAINGER, Brian has been resigned. Secretary GRAINGER, Millicent Doreen has been resigned. Director GRAINGER, Brian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRAINGER, Charlotte St Aubyn
Appointed Date: 28 November 2005
Director
GRAINGER, Christopher Mark

62 years old
Director
GRAINGER, Millicent Doreen

88 years old
Director
PALMER, Geraint Wesley
Appointed Date: 18 December 2005
57 years old

Resigned Directors

Secretary
GRAINGER, Brian
Resigned: 05 November 1996
Secretary
GRAINGER, Millicent Doreen
Resigned: 28 November 2005
Appointed Date: 05 November 1996
Director
GRAINGER, Brian
Resigned: 05 November 1996

Persons With Significant Control

Mr Christopher Mark Grainger
Notified on: 18 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GRAINGERS & SON (NEWPORT) LIMITED Events

05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 28 February 2016
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,879
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,879
...
... and 77 more events
13 Jan 1988
Accounts for a small company made up to 28 February 1986
04 Aug 1987
Particulars of mortgage/charge
19 Aug 1986
Return made up to 28/12/85; full list of members
04 Jul 1986
Accounts for a small company made up to 28 February 1985
03 Jan 1961
Incorporation

GRAINGERS & SON (NEWPORT) LIMITED Charges

31 July 1997
Legal charge
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 51/55 stirling road acton london.
25 February 1997
Debenture
Delivered: 3 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1988
Legal charge
Delivered: 12 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site b reevesland industrial estate, spytty road, newport…
28 July 1987
Debenture
Delivered: 4 August 1987
Status: Satisfied on 26 July 1990
Persons entitled: Barclays Bank PLC
Description: Including trade fixutres.. Fixed and floating charges over…
21 February 1983
Legal charge
Delivered: 1 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H premises situate at dumfries place newport gwent.
4 February 1983
Legal charge
Delivered: 15 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plot 11 at chiswick wharf/chiswick mall chiswick london…
16 November 1976
Legal charge
Delivered: 23 November 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land & bldgs lying to the w/side of grasville street…

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