GRANGEWAY (CONTRACTORS) LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 2QZ

Company number 00858483
Status Active
Incorporation Date 8 September 1965
Company Type Private Limited Company
Address 31A STATION ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Amended total exemption full accounts made up to 31 August 2015; Termination of appointment of Daniel Burnard as a director on 18 November 2016. The most likely internet sites of GRANGEWAY (CONTRACTORS) LIMITED are www.grangewaycontractors.co.uk, and www.grangeway-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. The distance to to East Boldon Rail Station is 6.6 miles; to Heworth Rail Station is 7.6 miles; to Seaburn Rail Station is 8 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangeway Contractors Limited is a Private Limited Company. The company registration number is 00858483. Grangeway Contractors Limited has been working since 08 September 1965. The present status of the company is Active. The registered address of Grangeway Contractors Limited is 31a Station Road Whitley Bay Tyne and Wear Ne26 2qz. . BURNARD, Paul is a Director of the company. Secretary BURNARD, Graham Samuel has been resigned. Secretary BURNARD, Patricia has been resigned. Secretary BURNARD, Stella has been resigned. Director BURNARD, Daniel has been resigned. Director BURNARD, Daniel has been resigned. Director BURNARD, Daniel has been resigned. Director BURNARD, Godfrey Harry has been resigned. Director BURNARD, Graham Samuel has been resigned. Director BURNARD, Graham Samuel has been resigned. Director BURNARD, Patricia has been resigned. Director BURNARD, Paul Roland has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BURNARD, Paul
Appointed Date: 22 August 2007
61 years old

Resigned Directors

Secretary
BURNARD, Graham Samuel
Resigned: 05 January 2012
Appointed Date: 22 August 2007
Secretary
BURNARD, Patricia
Resigned: 17 March 1998
Secretary
BURNARD, Stella
Resigned: 22 August 2007
Appointed Date: 26 June 1997
Director
BURNARD, Daniel
Resigned: 18 November 2016
Appointed Date: 01 January 2010
55 years old
Director
BURNARD, Daniel
Resigned: 05 January 2012
Appointed Date: 22 August 2007
55 years old
Director
BURNARD, Daniel
Resigned: 01 September 2006
Appointed Date: 01 July 1999
55 years old
Director
BURNARD, Godfrey Harry
Resigned: 15 September 2007
94 years old
Director
BURNARD, Graham Samuel
Resigned: 05 January 2012
Appointed Date: 22 August 2007
63 years old
Director
BURNARD, Graham Samuel
Resigned: 01 July 1998
63 years old
Director
BURNARD, Patricia
Resigned: 01 September 1996
55 years old
Director
BURNARD, Paul Roland
Resigned: 01 July 1998
121 years old

Persons With Significant Control

Mr Paul Burnard
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GRANGEWAY (CONTRACTORS) LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Jan 2017
Amended total exemption full accounts made up to 31 August 2015
18 Nov 2016
Termination of appointment of Daniel Burnard as a director on 18 November 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 93 more events
14 Jul 1987
Return made up to 31/12/86; full list of members
17 Apr 1987
Particulars of mortgage/charge
26 Mar 1987
Full accounts made up to 31 August 1985
25 Jul 1986
Full accounts made up to 31 August 1984
08 Sep 1965
Incorporation

GRANGEWAY (CONTRACTORS) LIMITED Charges

14 August 1989
Legal charge
Delivered: 26 August 1989
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a: 31 station road whitley bay tyne & wear…
14 August 1989
Legal charge
Delivered: 26 August 1989
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a: 25/25A station road whitley bay tyne &…
14 August 1989
Legal charge
Delivered: 26 August 1989
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a: 31 king street penrith cumbria fixed &…
14 August 1989
Legal charge
Delivered: 26 August 1989
Status: Satisfied on 17 January 2009
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a: 12/12A station road whitley bay tyne &…
4 July 1989
Mortgage
Delivered: 5 July 1989
Status: Outstanding
Persons entitled: Allied Irish Finance Company Limited
Description: 40/42 the esplanade, whitley bay tyne and wear floating…
4 July 1989
Mortgage
Delivered: 5 July 1989
Status: Outstanding
Persons entitled: Allied Irish Finance Company Limited
Description: 26/26A station road, whitley bay tyne and wear and 14/14…
7 April 1987
Legal charge
Delivered: 17 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 bell street north shields tyne & wear.
15 July 1985
Legal charge
Delivered: 22 July 1985
Status: Satisfied on 17 January 2009
Persons entitled: Barclays Bank PLC
Description: 12/12A station road, (formerly 12 station road) whitley bay…
15 July 1985
Legal charge
Delivered: 22 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 & 25A station road whitley bay, tyne and wear t/n ty…
15 July 1985
Legal charge
Delivered: 22 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 king street, penrith cumbria.
18 January 1985
Legal charge
Delivered: 4 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 & 14 1/2 station road, whitley bay, tyne and wear t/n ty…
7 October 1982
Legal charge
Delivered: 28 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 26 & 26A station road, whitley bay, tyne & wear title…
23 April 1979
Legal charge
Delivered: 3 May 1979
Status: Outstanding
Persons entitled: Norwich General Trust Limited
Description: F/H premises at dock road north shields tyne & wear.
21 July 1975
Mortgage
Delivered: 25 July 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises at dock road, burdon main row, north…
26 March 1966
Legal charge
Delivered: 5 April 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Petrol filling station, garage and workshops at burdon main…
25 March 1966
Legal charge
Delivered: 25 April 1966
Status: Outstanding
Persons entitled: Cleveland Petroleum Co. LTD
Description: Land and premises at burdon main row & dock rd. Tynemouth.

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