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GRORUD ENGINEERING LIMITED

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

Company details

SPRUCE WAY, CASTLESIDE INDUSTRIAL ESTATE, CASTLESIDE, CONSETT COUNTY DURHAM, DH8 8JA

GRORUD ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00564545
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.11
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1996.06.12
BARCLAYS BANK PLC
- PART of the property or undertaking has been released from charge on 2015.06.03
ARKLE ACQUISITIONS LIMITED
- Outstanding on 2015.09.11
CASTLE AND LAMBERT LIMITED (COMPANY NUMBER: 09823794)
- Outstanding on 2016.02.01

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 2000000
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALEXANDER
Form type: AP01
Date: 2016.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005645450020
Form type: MR01
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT
Form type: TM01
Date: 2015.09.24
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DIRECTOR APPOINTED MR GEORGE LAMBERT
Form type: AP01
Date: 2015.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005645450019
Form type: MR01
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH LANGFORD
Form type: TM01
Date: 2015.07.08
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DIRECTOR APPOINTED MR MARK JOHN SARGENT
Form type: AP01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS
Form type: TM01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH
Form type: TM01
Date: 2015.07.08
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APPOINTMENT TERMINATED, SECRETARY DEBORAH LANGFORD
Form type: TM02
Date: 2015.07.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 005645450018
Form type: MR05
Date: 2015.07.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12
Form type: MR05
Date: 2015.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005645450018
Form type: MR01
Date: 2015.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.05.29
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SMITH / 01/04/2009
Form type: 288c
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR IAN HARRIS
Form type: 288b
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02

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Company directors and board members:

CHRISTOPHER JOHN ALEXANDER (current)
Director, COMPANY DIRECTOR, 2016.02.01
SPRUCE WAY CASTLESIDE INDUSTRIAL ESTATE , CASTLESIDE
DH8 8JA, CONSETT COUNTY DURHAM
GEORGE LAMBERT (current)
Director, 2015.08.27
SPRUCE WAY CASTLESIDE INDUSTRIAL ESTATE , CASTLESIDE
DH8 8JA, CONSETT COUNTY DURHAM
DAVID D'ARCY (resigned)
Secretary, 1992.05.01 - 1998.07.16
5 THE PARK RIVERSIDE , CHESTER LE STREET
DH3 3QX, CO DURHAM
DEBORAH LANGFORD (resigned)
Secretary, FINANCE DIRECTOR, 1998.07.16 - 2015.07.06
24 PARK DRIVE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5QB
TOR ANGELL-HANSEN (resigned)
Director, CONSULTANT, 1996.03.20 - 1996.05.29
STORHEIA 38 S046 RADAL , NORWAY
FOREIGN
BJOR OLAF BRATZ (resigned)
Director, 1992.05.01 - 1994.04.15
GAMLEVEIGN 5 , OSLO 10
NORWAY
RAGNVALD BRATZ (resigned)
Director, 1992.05.01 - 1996.03.20
KRAGGS TERRASSE 5 0391 OSLO 3 , NORWAY
DAVID D'ARCY (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.01 - 1998.07.16
5 THE PARK RIVERSIDE , CHESTER LE STREET
DH3 3QX, CO DURHAM
IAN MICHAEL HARRIS (resigned)
Director, 1996.06.10 - 2008.09.29
PARK HOUSE WINDLESTONE , RUSHYFORD
DL17 0NF, CO DURHAM
NEIL HEWITT (resigned)
Director, PROJECTS DIRECTOR, 1999.08.09 - 2005.09.30
WESTWINDS WESTERTON , BISHOP AUCKLAND
DL14 8AJ, COUNTY DURHAM
ALAN JOHN HOLMES (resigned)
Director, MARKETING CONSULTANT, 1994.05.04 - 1996.05.29
40 BEMERSYDE DRIVE JESMOND , NEWCASTLE UPON TYNE
NE2 2HJ, TYNE & WEAR
ALAN JOHN HOLMES (resigned)
Director, MARKETING CONSULTANT, 1996.05.30 - 1999.12.21
40 BEMERSYDE DRIVE JESMOND , NEWCASTLE UPON TYNE
NE2 2HJ, TYNE & WEAR
GARY JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1992.05.01 - 1998.07.16
12 BEACON DRIVE ST. PETER'S RIVERSIDE , SUNDERLAND
SR6 0RJ, TYNE AND WEAR
DAVID IAN JOHNSTON (resigned)
Director, OPERATIONS DIRECTOR, 1998.07.16 - 2002.10.22
110 DEVONSHIRE ROAD , BELMONT
DH1 2BH, COUNTY DURHAM
DEBORAH LANGFORD (resigned)
Director, FINANCE DIRECTOR, 1998.07.16 - 2015.07.06
24 PARK DRIVE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5QB
IAN MATTHEWS (resigned)
Director, SALES DIRECTOR, 2005.11.01 - 2015.07.06
55 ST MEDDANS STREET , TROON
KA10 6NN, AYRSHIRE
SCOTT ANDREW MIDDLETON (resigned)
Director, MANAGING DIRECTOR, 1998.07.16 - 2003.10.24
GRANGE FARM SUNNISIDE , BISHOP AUCKLAND
DL13 4LZ, COUNTY DURHAM
PER ELLEF RINGNES (resigned)
Director, CONSULTANT, 1992.05.01 - 1994.04.15
NORDRE GREEN 3516 NORESUND , NORWAY
FOREIGN
PER ELLEF RINGNES (resigned)
Director, CONSULTANT, 1996.03.20 - 1996.05.29
NORDRE GREEN 3516 NORESUND , NORWAY
FOREIGN
KARL HALVARD SANDOY (resigned)
Director, MANAGING DIRECTOR, 1992.05.01 - 1994.04.15
11 CHANDLERS QUAY ST PETERS BASIN , NEWCASTLE UPON TYNE
NE6 1UQ
MARK JOHN SARGENT (resigned)
Director, COMPANY DIRECTOR, 2015.07.06 - 2015.08.27
9 DONNINGTON PARK 85 BIRDHAM ROAD , CHICHESTER
PO20 7AJ, WEST SUSSEX
ENGLAND
TERENCE STUART SMITH (resigned)
Director, CHAIRMAN, 1999.10.15 - 2015.07.06
WOODLANDS FOLLEY VIEW ROMALDKIRK , BARNARD CASTLE
DL12 9EB, COUNTY DURHAM
JOSEPH ALBERT WILSON (resigned)
Director, PROJECT DIRECTOR, 1992.05.01 - 1998.07.16
1 ELMFIELD CLOSE , SUNDERLAND
SR3 3SW, TYNE & WEAR

Companies near to GRORUD ENGINEERING ltd.

Information about the Private Limited Company GRORUD ENGINEERING LIMITED 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: 2016.05.16. Reload the data