GRAINGER GAMES (HOLDINGS) LIMITED
NEWCASTLE

Hellopages » Tyne and Wear » North Tyneside » NE12 9SZ

Company number 07190427
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address UNIT 4 NORTH TYNE INDUSTRIAL ESTATE, LONGBENTON, NEWCASTLE, NE12 9SZ
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 26 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 50,000 ; Group of companies' accounts made up to 28 March 2015. The most likely internet sites of GRAINGER GAMES (HOLDINGS) LIMITED are www.graingergamesholdings.co.uk, and www.grainger-games-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.2 miles; to Metrocentre Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grainger Games Holdings Limited is a Private Limited Company. The company registration number is 07190427. Grainger Games Holdings Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Grainger Games Holdings Limited is Unit 4 North Tyne Industrial Estate Longbenton Newcastle Ne12 9sz. . BOWYER, Stephen is a Director of the company. FELLOWS, Jonathan is a Director of the company. MOORE, Philip Henry is a Director of the company. Secretary FOWLER, Tracy has been resigned. Director BLUNDELL, Mark David Giles has been resigned. Director WILSON, David Lester has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Director
BOWYER, Stephen
Appointed Date: 11 June 2010
51 years old
Director
FELLOWS, Jonathan
Appointed Date: 11 June 2010
67 years old
Director
MOORE, Philip Henry
Appointed Date: 11 June 2010
58 years old

Resigned Directors

Secretary
FOWLER, Tracy
Resigned: 28 January 2011
Appointed Date: 27 September 2010
Director
BLUNDELL, Mark David Giles
Resigned: 07 March 2012
Appointed Date: 08 March 2011
63 years old
Director
WILSON, David Lester
Resigned: 11 June 2010
Appointed Date: 16 March 2010
53 years old

GRAINGER GAMES (HOLDINGS) LIMITED Events

17 Dec 2016
Group of companies' accounts made up to 26 March 2016
07 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 50,000
17 Dec 2015
Group of companies' accounts made up to 28 March 2015
10 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 50,000
13 Jun 2014
Group of companies' accounts made up to 29 March 2014
...
... and 20 more events
18 Jun 2010
Appointment of Stephen Bowyer as a director
18 Jun 2010
Appointment of Philip Henry Moore as a director
18 Jun 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re sec 570 ca 2006 14/06/2010
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2010
Particulars of a mortgage or charge / charge no: 1
16 Mar 2010
Incorporation

GRAINGER GAMES (HOLDINGS) LIMITED Charges

14 November 2011
An omnibus guarantee and set-off agreement
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Dean Hoyle
Description: Fixed and floating charge over the undertaking and all…

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