M. GRADY,BUILDER & CONTRACTOR (NEWCASTLE) LIMITED
NEWCASTLE UPON TYNE


Company number 00530702
Status Active
Incorporation Date 20 March 1954
Company Type Private Limited Company
Address 13 GROVE PARK AVENUE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 1BQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 2,800 . The most likely internet sites of M. GRADY,BUILDER & CONTRACTOR (NEWCASTLE) LIMITED are www.mgradybuildercontractornewcastle.co.uk, and www.m-grady-builder-contractor-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. M Grady Builder Contractor Newcastle Limited is a Private Limited Company. The company registration number is 00530702. M Grady Builder Contractor Newcastle Limited has been working since 20 March 1954. The present status of the company is Active. The registered address of M Grady Builder Contractor Newcastle Limited is 13 Grove Park Avenue Newcastle Upon Tyne Tyne Wear Ne13 1bq. . GRADY, John is a Secretary of the company. GRADY, Agnes is a Director of the company. GRADY, John is a Director of the company. Director GRADY, Susannah has been resigned. Director GRADY JNR, Michael has been resigned. Director GRADY SNR, Michael has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GRADY, John
Director
GRADY, Agnes
Appointed Date: 01 August 1996
76 years old
Director
GRADY, John

80 years old

Resigned Directors

Director
GRADY, Susannah
Resigned: 14 May 1994
121 years old
Director
GRADY JNR, Michael
Resigned: 01 August 1996
83 years old
Director
GRADY SNR, Michael
Resigned: 17 March 1994
115 years old

Persons With Significant Control

John Grady
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Agnes Grady
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. GRADY,BUILDER & CONTRACTOR (NEWCASTLE) LIMITED Events

20 Feb 2017
Confirmation statement made on 14 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2,800
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2,800
...
... and 67 more events
26 Aug 1987
Return made up to 03/08/87; full list of members
12 Aug 1987
Director resigned;new director appointed
07 Aug 1986
Full accounts made up to 31 March 1986
07 Aug 1986
Return made up to 28/07/86; full list of members
06 Aug 1986
Secretary resigned;new secretary appointed

M. GRADY,BUILDER & CONTRACTOR (NEWCASTLE) LIMITED Charges

6 July 1990
Debenture
Delivered: 17 July 1990
Status: Satisfied on 24 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1981
Guarantee & debenture
Delivered: 14 July 1981
Status: Satisfied on 7 November 1991
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge over the undertaking and all…

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