GRINDON HOUSE INVESTMENTS LTD.
BERWICK UPON TWEED

Hellopages » Northumberland » Northumberland » TD15 2NN

Company number 05374468
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address WEST GRINDON HOUSE, NORHAM, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of GRINDON HOUSE INVESTMENTS LTD. are www.grindonhouseinvestments.co.uk, and www.grindon-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Grindon House Investments Ltd is a Private Limited Company. The company registration number is 05374468. Grindon House Investments Ltd has been working since 24 February 2005. The present status of the company is Active. The registered address of Grindon House Investments Ltd is West Grindon House Norham Berwick Upon Tweed Northumberland Td15 2nn. . MCKENZIE, Helen Nina Denny is a Secretary of the company. MCKENZIE, George Thomas is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director GORDON, Neil George has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKENZIE, Helen Nina Denny
Appointed Date: 26 March 2005
Director
MCKENZIE, George Thomas
Appointed Date: 06 March 2005
75 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
GORDON, Neil George
Resigned: 09 November 2011
Appointed Date: 07 April 2008
59 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr George Thomas Mckenzie
Notified on: 22 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more

GRINDON HOUSE INVESTMENTS LTD. Events

22 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 May 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
...
... and 27 more events
28 Sep 2005
New secretary appointed
26 May 2005
Director resigned
26 May 2005
Secretary resigned
26 May 2005
Director resigned
24 Feb 2005
Incorporation

GRINDON HOUSE INVESTMENTS LTD. Charges

2 July 2013
Charge code 0537 4468 0002
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at 49-51 high street tranent east lothian…
26 June 2013
Charge code 0537 4468 0001
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

GRINDON BROADWAY SOCIAL CLUB AND INSTITUTE LIMITED GRINDON HALL CHRISTIAN SCHOOL GRINDON HOUSE INVESTMENTS SCOTLAND LTD GRINDON INDIAN TANDOORI LTD GRINDON LIMITED GRINDON QUALITY LTD GRINDON RIGG MANAGEMENT LIMITED