GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE45 5LA

Company number 02481850
Status Active
Incorporation Date 15 March 1990
Company Type Private Limited Company
Address THE PELE TOWER, CORBRIDGE, NORTHUMBERLAND, NE45 5LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 50,302 . The most likely internet sites of GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED are www.graingercommercialdevelopments.co.uk, and www.grainger-commercial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Riding Mill Rail Station is 2.5 miles; to Hexham Rail Station is 3.1 miles; to Stocksfield Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grainger Commercial Developments Limited is a Private Limited Company. The company registration number is 02481850. Grainger Commercial Developments Limited has been working since 15 March 1990. The present status of the company is Active. The registered address of Grainger Commercial Developments Limited is The Pele Tower Corbridge Northumberland Ne45 5la. . FLETCHER, Carol is a Secretary of the company. FIRTH, Jean Elizabeth is a Director of the company. FIRTH, John Philip David is a Director of the company. FLETCHER, Carol is a Director of the company. FLETCHER, Peter Scarth is a Director of the company. Secretary FIRTH, Jean Elizabeth has been resigned. Secretary FIRTH, John Philip David has been resigned. Secretary ROWELL, Linda has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FLETCHER, Carol
Appointed Date: 16 October 2000
Director
FIRTH, Jean Elizabeth
Appointed Date: 05 February 2010
77 years old
Director
FIRTH, John Philip David

79 years old
Director
FLETCHER, Carol
Appointed Date: 05 February 2010
78 years old
Director
FLETCHER, Peter Scarth

79 years old

Resigned Directors

Secretary
FIRTH, Jean Elizabeth
Resigned: 16 October 2000
Appointed Date: 24 September 1999
Secretary
FIRTH, John Philip David
Resigned: 23 September 1999
Appointed Date: 17 May 1993
Secretary
ROWELL, Linda
Resigned: 17 May 1993

Persons With Significant Control

Mr John Philip David Firth
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Peter Scarth Fletcher
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Carol Fletcher
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Jean Elizabeth Firth
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 50,302
16 Mar 2016
Director's details changed for Mr John Philip David Firth on 1 October 2015
16 Mar 2016
Director's details changed for Jean Elizabeth Firth on 1 October 2015
...
... and 104 more events
10 Apr 1990
Company name changed charthour LIMITED\certificate issued on 11/04/90
10 Apr 1990
Company name changed\certificate issued on 10/04/90
04 Apr 1990
Nc inc already adjusted 26/03/90
04 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 1990
Incorporation

GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED Charges

26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16/18 shakespeare street 54/56 pilgrim street and 67/75…
22 March 2004
Legal charge
Delivered: 24 March 2004
Status: Satisfied on 2 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Moor buildings pilgrim street newcastle upon tyne (also…
9 April 1998
Debenture
Delivered: 18 April 1998
Status: Satisfied on 6 April 2004
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage moor buildings pilgrim street…
9 April 1998
Legal charge
Delivered: 18 April 1998
Status: Satisfied on 6 April 2004
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage moor buildings pilgrim street…
2 February 1995
Legal charge
Delivered: 21 February 1995
Status: Satisfied on 15 January 1999
Persons entitled: Yorkshire Bank PLC
Description: Moor buildings,pilgrim street newcastle upon…
6 January 1994
Deed of assignment
Delivered: 14 January 1994
Status: Satisfied on 15 January 1999
Persons entitled: Ucb Bank PLC
Description: All rent payable under a lease dated 20TH december 1993…
10 November 1993
Deed of assignment
Delivered: 17 November 1993
Status: Satisfied on 15 January 1999
Persons entitled: Ucb Bank PLC
Description: All rents payable under a lease dated 29/3/93. see the…
3 September 1993
Legal charge
Delivered: 17 September 1993
Status: Satisfied on 17 February 1995
Persons entitled: Barclays Bank PLC
Description: Moor buildings pilgrim street newcastle upon tyne tyne &…
12 March 1993
Dee of assignment of rental income
Delivered: 1 April 1993
Status: Satisfied on 15 January 1999
Persons entitled: Ucb Bank PLC
Description: Benefit of all rents payable under the leases. See the…
12 March 1993
Legal charge
Delivered: 26 March 1993
Status: Satisfied on 13 April 1999
Persons entitled: Ucb Bank PLC
Description: F/H land and building k/a shakespeare house pilgrim street…
12 March 1993
Residual floating charge
Delivered: 26 March 1993
Status: Satisfied on 13 April 1999
Persons entitled: Ucb Bank PLC
Description: By way of floating charge all the. Undertaking and all…
10 August 1990
Debenture
Delivered: 30 August 1990
Status: Satisfied on 4 February 1995
Persons entitled: Westpac Banking Corporation
Description: Fixed and floating charges over the undertaking and all…

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