GRAINGER GAMES LIMITED
NEWCASTLE

Hellopages » Tyne and Wear » North Tyneside » NE12 9SZ
Company number 04201151
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address UNIT 4 NORTH TYNE INDUSTRIAL ESTATE, LONGBENTON, NEWCASTLE, NE12 9SZ
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 26 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 50.3 . The most likely internet sites of GRAINGER GAMES LIMITED are www.graingergames.co.uk, and www.grainger-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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 Limited is a Private Limited Company. The company registration number is 04201151. Grainger Games Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of Grainger Games Limited is Unit 4 North Tyne Industrial Estate Longbenton Newcastle Ne12 9sz. . BOWYER, Stephen is a Secretary of the company. 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. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BLUNDELL, Mark David Giles has been resigned. Director BOWYER, John Henry has been resigned. Director HARWOOD, Christopher has been resigned. Director SIBLEY, Scott William has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
BOWYER, Stephen
Appointed Date: 25 April 2001
Director
BOWYER, Stephen
Appointed Date: 25 April 2001
51 years old
Director
FELLOWS, Jonathan
Appointed Date: 01 February 2010
67 years old
Director
MOORE, Philip Henry
Appointed Date: 05 March 2010
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001
Director
BLUNDELL, Mark David Giles
Resigned: 07 March 2012
Appointed Date: 08 March 2011
63 years old
Director
BOWYER, John Henry
Resigned: 14 June 2010
Appointed Date: 25 April 2001
76 years old
Director
HARWOOD, Christopher
Resigned: 14 June 2010
Appointed Date: 10 November 2008
43 years old
Director
SIBLEY, Scott William
Resigned: 14 June 2010
Appointed Date: 26 January 2005
53 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001

Persons With Significant Control

Mr Stephen Bowyer
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

GRAINGER GAMES LIMITED Events

09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
17 Dec 2016
Full accounts made up to 26 March 2016
26 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50.3
17 Dec 2015
Full accounts made up to 28 March 2015
28 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 50.3
...
... and 63 more events
09 May 2001
New secretary appointed
26 Apr 2001
Director resigned
26 Apr 2001
Secretary resigned
26 Apr 2001
Registered office changed on 26/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
18 Apr 2001
Incorporation

GRAINGER GAMES LIMITED Charges

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 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…
11 March 2011
Rent deposit deed
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
Description: £4,750 see image for full details.
14 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Dean Hoyle
Description: Fixed and floating charge over the undertaking and all…
17 December 2007
Rent deposit deed
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Berona Investments Limited
Description: £20,000 from time to time pursuant to the terms of the deed.
20 April 2004
Rent deposit deed
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Newcroft House Limited
Description: £5250.00.
28 October 2003
Debenture deed
Delivered: 7 November 2003
Status: Satisfied on 12 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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