GRANGE LIMITED
NEWTOWNABBEY


Company number NI031662
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 15 TRENCH ROAD, MALLUSK, NEWTOWNABBEY, CO ANTRIM, BT36 4TY
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 sixty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registration of charge NI0316620008, created on 25 November 2016; Registration of charge NI0316620007, created on 25 November 2016. The most likely internet sites of GRANGE LIMITED are www.grange.co.uk, and www.grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Grange Limited is a Private Limited Company. The company registration number is NI031662. Grange Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Grange Limited is 15 Trench Road Mallusk Newtownabbey Co Antrim Bt36 4ty. . O'NEILL, David Conor is a Secretary of the company. CHEEVERS, William Francis Philip is a Director of the company. O'NEILL, David Conor is a Director of the company. Secretary HAMILL, Stephen Andrew Samuel has been resigned. Director CHEEVERS, Kenneth Henderson has been resigned. Director GILLANDERS, Robert James has been resigned. Director HAMILL, Stephen Andrew Samuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'NEILL, David Conor
Appointed Date: 01 May 2015
Director
CHEEVERS, William Francis Philip
Appointed Date: 07 January 2002
64 years old
Director
O'NEILL, David Conor
Appointed Date: 19 January 2015
55 years old

Resigned Directors

Secretary
HAMILL, Stephen Andrew Samuel
Resigned: 30 April 2015
Appointed Date: 26 November 1996
Director
CHEEVERS, Kenneth Henderson
Resigned: 21 December 2004
Appointed Date: 26 November 1996
90 years old
Director
GILLANDERS, Robert James
Resigned: 14 July 2001
Appointed Date: 26 November 1996
98 years old
Director
HAMILL, Stephen Andrew Samuel
Resigned: 30 April 2015
Appointed Date: 21 December 2004
68 years old

Persons With Significant Control

Mr William Francis Philip Cheevers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Kenneth Cheevers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alexander Cheevers
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGE LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
01 Dec 2016
Registration of charge NI0316620008, created on 25 November 2016
28 Nov 2016
Registration of charge NI0316620007, created on 25 November 2016
28 Nov 2016
Registration of charge NI0316620005, created on 25 November 2016
28 Nov 2016
Registration of charge NI0316620006, created on 25 November 2016
...
... and 55 more events
25 Jan 1997
Notice of ARD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 1996
Memorandum
26 Nov 1996
Articles
26 Nov 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 1996
Incorporation

GRANGE LIMITED Charges

25 November 2016
Charge code NI03 1662 0008
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Supplemental charge and assignment over rental payments in…
25 November 2016
Charge code NI03 1662 0007
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that freehold land and premises comprised in land…
25 November 2016
Charge code NI03 1662 0006
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that leasehold land and premises comprised in land…
25 November 2016
Charge code NI03 1662 0005
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that freehold land and premises comprised in land…
19 September 2012
Supplemental charge and assignment over rental payments
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
19 September 2012
Charge on account
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
19 August 2002
Mortgage or charge
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: The Governor And Of Ireland, Lower
Description: All monies debenture. 1. a specific legal charge over the…
19 August 2002
Mortgage or charge
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Of Ireland, Lower The Governor And
Description: All monies assignment of rents. An assignment in favour of…

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