GRANDSTAND LIMITED


Company number NI007856
Status Active
Incorporation Date 31 March 1970
Company Type Private Limited Company
Address 1 FORTWILLIAM DRIVE, BELFAST, BT15 4EB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 . The most likely internet sites of GRANDSTAND LIMITED are www.grandstand.co.uk, and www.grandstand.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Grandstand Limited is a Private Limited Company. The company registration number is NI007856. Grandstand Limited has been working since 31 March 1970. The present status of the company is Active. The registered address of Grandstand Limited is 1 Fortwilliam Drive Belfast Bt15 4eb. . MACAULAY, Noelle is a Secretary of the company. MACAULAY, Brendan is a Director of the company. MACAULAY, Cormac Brendan Dr is a Director of the company. MACAULAY, Louise Noelle is a Director of the company. MACAULAY, Mark is a Director of the company. MACAULAY, Noelle is a Director of the company. Director BRADLEY, Suzanne Josephine has been resigned. Director MACAULAY, Gavin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACAULAY, Noelle
Appointed Date: 31 March 1970

Director
MACAULAY, Brendan
Appointed Date: 31 March 1970
89 years old

Director
MACAULAY, Cormac Brendan Dr
Appointed Date: 17 January 2007
54 years old

Director
MACAULAY, Louise Noelle
Appointed Date: 17 January 2007
40 years old

Director
MACAULAY, Mark
Appointed Date: 01 November 2005
46 years old

Director
MACAULAY, Noelle
Appointed Date: 31 March 1970
80 years old

Resigned Directors

Director
BRADLEY, Suzanne Josephine
Resigned: 19 December 2012
Appointed Date: 17 January 2007
53 years old

Director
MACAULAY, Gavin
Resigned: 19 December 2012
Appointed Date: 01 October 2003
52 years old

Persons With Significant Control

Mrs Noelle Macaulay
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANDSTAND LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000

04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000

...
... and 100 more events
09 Apr 1970
Situation of reg office

31 Mar 1970
Statement of nominal cap

31 Mar 1970
Decl on compl on incorp

31 Mar 1970
Articles

31 Mar 1970
Memorandum

GRANDSTAND LIMITED Charges

23 June 2006
Mortgage or charge
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage/ charge - all monies. Property known as. 12…
14 December 2002
Mortgage or charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage hereditaments and premises known as…
23 April 2002
Mortgage or charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: All book debts and other debts now and from time to time…
23 April 2002
Mortgage or charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: The undertaking of the company and all its property…