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GRAINGER PLC

Learn more about GRAINGER PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

GRAINGER PLC on the map

Company type: Public Limited Company
Company number: 00125575
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.11.27
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES
SECURITY AGREEMENT - Outstanding on 2004.07.17
BARCLAYS BANK PLC (THE SECURITY TRUSTEE FOR THE BENEFICIARIES)
SECURITY AGREEMENT - Outstanding on 2011.10.18
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
- Outstanding on 2013.12.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.13

List of company documents:

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Find out more information about GRAINGER PLC. Our website makes it possible to view other available documents related to GRAINGER PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
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15/03/16 STATEMENT OF CAPITAL GBP 20914843.75
Form type: SH01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 20914843.75
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01/02/16 STATEMENT OF CAPITAL GBP 20914645.50
Form type: SH01
Date: 2016.03.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.02.24
Child documents:
Document type: ANNOTATION
Date: 2016.02.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.19
£2.95
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DIRECTOR APPOINTED VANESSA KATE SIMMS
Form type: AP01
Date: 2016.02.16
£2.95
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26/01/16 STATEMENT OF CAPITAL GBP 20914580.20
Form type: SH01
Date: 2016.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
Form type: TM01
Date: 2016.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
Form type: TM01
Date: 2016.01.11
£2.95
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16/12/15 STATEMENT OF CAPITAL GBP 20912960.60
Form type: SH01
Date: 2015.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
Form type: TM01
Date: 2015.12.10
£2.95
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DIRECTOR APPOINTED HELEN CHRISTINE GORDON
Form type: AP01
Date: 2015.11.30
£2.95
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DIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON
Form type: AP01
Date: 2015.11.10
£2.95
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23/09/15 STATEMENT OF CAPITAL GBP 20912845.10
Form type: SH01
Date: 2015.10.06
£2.95
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15/09/15 STATEMENT OF CAPITAL GBP 20911426.90
Form type: SH01
Date: 2015.10.01
£2.95
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02/09/15 STATEMENT OF CAPITAL GBP 20908945.25
Form type: SH01
Date: 2015.09.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001255750046
Form type: MR01
Date: 2015.08.13
£2.95
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SECOND FILING WITH MUD 01/03/15 FOR FORM AR01
Form type: RP04
Date: 2015.07.22
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SECOND FILING WITH MUD 01/03/14 FOR FORM AR01
Form type: RP04
Date: 2015.07.22
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04/06/15 STATEMENT OF CAPITAL GBP 20890031.55
Form type: SH01
Date: 2015.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN COULL
Form type: TM01
Date: 2015.06.15
£2.95
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DIRECTOR APPOINTED ANDREW CHARLES PHILIP CARR-LOCKE
Form type: AP01
Date: 2015.04.01
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
Child documents:
Document type: ANNOTATION
Date: 2015.07.22
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 22/07/2015
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19/02/15 STATEMENT OF CAPITAL GBP 20889982.00
Form type: SH01
Date: 2015.03.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.27
£2.95
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12/02/15 STATEMENT OF CAPITAL GBP 20889945.45
Form type: SH01
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARNSLEY
Form type: TM01
Date: 2015.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BROADHURST
Form type: TM01
Date: 2015.02.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.02.20
Child documents:
Document type: ANNOTATION
Date: 2015.02.20
Form type: RES13
Document description: NOTICE OF MEETINGS. POLITICAL DONATIONS 04/02/2015
Document type: ANNOTATION
Date: 2015.02.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.02.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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22/01/15 STATEMENT OF CAPITAL GBP 20889762.60
Form type: SH01
Date: 2015.02.03
£2.95
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15/01/15 STATEMENT OF CAPITAL GBP 20889671.20
Form type: SH01
Date: 2015.01.28
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SECTION 519
Form type: MISC
Date: 2015.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.26
£2.95
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SECRETARY APPOINTED ADAM MCGHIN
Form type: AP03
Date: 2014.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
Form type: TM02
Date: 2014.12.09
£2.95
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DIRECTOR APPOINTED IAN COULL
Form type: AP01
Date: 2014.10.10
£2.95
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22/09/14 STATEMENT OF CAPITAL GBP 20889625.50
Form type: SH01
Date: 2014.09.25
£2.95
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11/09/14 STATEMENT OF CAPITAL GBP 20888036.90
Form type: SH01
Date: 2014.09.25
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01/09/14 STATEMENT OF CAPITAL GBP 20887524.90
Form type: SH01
Date: 2014.09.10
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07/08/14 STATEMENT OF CAPITAL GBP 20885910.30
Form type: SH01
Date: 2014.08.19
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08/07/14 STATEMENT OF CAPITAL GBP 20883774
Form type: SH01
Date: 2014.07.16
£2.95
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02/05/14 STATEMENT OF CAPITAL GBP 2080879490.00
Form type: SH01
Date: 2014.05.09
£2.95
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06/03/14 STATEMENT OF CAPITAL GBP 20883307.20
Form type: SH01
Date: 2014.03.10
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
Child documents:
Document type: ANNOTATION
Date: 2015.07.22
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 22/07/2015
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
Form type: TM01
Date: 2014.02.25
£2.95
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14/02/14 STATEMENT OF CAPITAL GBP 20883237.85
Form type: SH01
Date: 2014.02.19
£2.95
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13/02/14 STATEMENT OF CAPITAL GBP 20881649.25
Form type: SH01
Date: 2014.02.18
£2.95
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11/02/14 STATEMENT OF CAPITAL GBP 20877207.75
Form type: SH01
Date: 2014.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.11
Child documents:
Document type: ANNOTATION
Date: 2014.02.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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13/12/13 STATEMENT OF CAPITAL GBP 20831060.65
Form type: SH01
Date: 2013.12.17
£2.95
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13/12/13 STATEMENT OF CAPITAL GBP 20827883.45
Form type: SH01
Date: 2013.12.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001255750045
Form type: MR01
Date: 2013.12.04
£2.95
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15/11/13 STATEMENT OF CAPITAL GBP 20827549.70
Form type: SH01
Date: 2013.11.19
£2.95
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08/11/13 STATEMENT OF CAPITAL GBP 20827391.15
Form type: SH01
Date: 2013.11.12
£2.95
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10/10/13 STATEMENT OF CAPITAL GBP 20827128.30
Form type: SH01
Date: 2013.10.15
£2.95
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26/09/13 STATEMENT OF CAPITAL GBP 20826474.20
Form type: SH01
Date: 2013.10.09
£2.95
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12/09/13 STATEMENT OF CAPITAL GBP 20823658.80
Form type: SH01
Date: 2013.10.09

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Company directors and board members:

ADAM MCGHIN (current)
Secretary, 2014.11.18
CITYGATE ST JAME'S BOULEVARD , NEWCASTLE
NE1 4JE
ANDREW CHARLES PHILLIP CARR-LOCKE (current)
Director, 2015.03.06
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
BARONESS MARGARET ANNE FORD (current)
Director, COMPANY DIRECTOR, 2008.07.03
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
HELEN CHRISTINE GORDON (current)
Director, COMPANY DIRECTOR, 2015.11.03
CITYGATE ST. JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE, TYNE AND WEAR
NICHOLAS MARK FLETCHER JOPLING (current)
Director, NONE, 2010.09.01
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
BELINDA RICHARDS (current)
Director, COMPANY DIRECTOR, 2011.04.05
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
VANESSA KATE SIMMS (current)
Director, COMPANY DIRECTOR, 2016.02.11
CITYGATE ST. JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
ROBERT WILLIAM IAN WILKINSON (current)
Director, 2015.10.01
33 JERMYN STREET , LONDON
SW1Y 6DN
UK
ANTONY PAUL WRAY (current)
Director, COMPANY DIRECTOR, 2011.10.24
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
ANDREW ROLLAND CUNNINGHAM (resigned)
Secretary, 2008.12.18 - 2009.01.12
35 MONTAGU AVENUE , NEWCASTLE UPON TYNE
NE3 4JH, TYNE AND WEAR
GEOFFREY JOSEPH DAVIS (resigned)
Secretary, 1995.05.31 - 2003.10.01
9 THE COPSE BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6HA, TYNE & WEAR
MARIE LOUISE GLANVILLE (resigned)
Secretary, 2003.10.01 - 2008.12.22
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
PETER MICHAEL MILBURN (resigned)
Secretary, 1991.03.07 - 1995.05.31
DERWENT LODGE , SHOTLEY BRIDGE
DH8 0TG, COUNTY DURHAM
NICHOLAS PETER ON (resigned)
Secretary, 2009.01.12 - 2011.05.17
31 THE LINKS , WHITLEY BAY
NE26 1RS, TYNE AND WEAR
MICHAEL PATRICK WINDLE (resigned)
Secretary, 2011.05.17 - 2014.11.18
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
THOMAS MORTON BALCH (resigned)
Director, 1991.03.07 - 1997.02.26
THE OLD RECTORY HEMINGSTONE , IPSWICH
IP6 9RB, SUFFOLK
JOHN CORBITT BARNSLEY (resigned)
Director, ACCOUNTANT, 2003.02.27 - 2015.02.04
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
ROBIN SHEDDEN BROADHURST (resigned)
Director, COMPANY DIRECTOR, 2004.02.26 - 2015.02.04
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
PETER QUENTIN PATRICK COUCH (resigned)
Director, DIRECTOR OF EQUITY RELEASE, 2010.06.01 - 2014.01.31
CITYGATE ST. JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
ENGLAND
IAN COULL (resigned)
Director, 2014.09.23 - 2015.06.04
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE, TYNE AND WEAR
MAXWELL ROGERS CREASEY (resigned)
Director, 1991.03.07 - 1994.02.24
47 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
ANDREW ROLLAND CUNNINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.02 - 2016.01.04
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
EMANUEL WOLFE DAVIDSON (resigned)
Director, COMPANY CHAIRMAN, 1996.12.13 - 2002.03.05
6 BEECHWORTH CLOSE , LONDON
NW3 7UT
SIMON HOWARD DAVIES (resigned)
Director, COMPANY DIRECTOR, 2012.11.20 - 2015.11.30
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
IAN JOICEY DICKINSON (resigned)
Director, SOLICITOR, 1991.03.07 - 1994.02.24
THE MANOR HOUSE , RIDING MILL
NE44 6HW, NORTHUMBERLAND
ROBERT HENRY DICKINSON (resigned)
Director, SOLICITOR, 1991.03.07 - 2007.02.28
STYFORD HALL , STOCKSFIELD
NE43 7TX, NORTHUMBERLAND
RUPERT JEROME DICKINSON (resigned)
Director, CHARTERED SURVEYOR, 1994.02.24 - 2009.10.20
59 ALBERT BRIDGE ROAD , LONDON
SW11 4AQ
STEPHEN DICKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.07 - 2009.02.10
CROW HALL , BARDON MILL
NE47 7BJ, NORTHUMBERLAND
MARK GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 2010.09.13 - 2015.12.22
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
ROBIN ARTHUR ELIDYR HERBERT (resigned)
Director, BANKER, 1994.02.24 - 2005.02.24
THE NEUADD LLANBEDR ROAD , CRICKHOWELL
NP8 1SP, POWYS
ROBERT RALPH SCRYMGEOUR HISCOX (resigned)
Director, 2002.03.05 - 2012.02.08
RAINSCOMBE PARK OARE , MARLBOROUGH
SN8 4HZ, WILTSHIRE
PETER MICHAEL MILBURN (resigned)
Director, 1991.03.07 - 1999.09.29
DERWENT LODGE , SHOTLEY BRIDGE
DH8 0TG, COUNTY DURHAM
STEPHEN ROBIN OLDFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.24 - 2003.02.27
THE LIMES 44 HIGH STREET NASEBY , NORTHAMPTON
NN6 6DD, NORTHAMPTONSHIRE
NICHOLA PEASE (resigned)
Director, INVESTMENT MANAGER, 2001.06.13 - 2005.02.24
6 SWAN WALK CHELSEA , LONDON
SW3 4JJ
RICHARD THORN PEASE (resigned)
Director, 1991.03.07 - 1994.02.24
HINDLEY HOUSE , STOCKSFIELD
NE43 7SA, NORTHUMBERLAND

Companies near to GRAINGER PLC

Information about the Public Limited Company GRAINGER PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data