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ISAAC H. GRAINGER & SON LIMITED

Learn more about ISAAC H. GRAINGER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURY WORKS, 8 GAWNE LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5QY

ISAAC H. GRAINGER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00576097
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.21
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Partially Satisfied on 1980.12.24
IVAN GRAINGER,JANET GRAINGER AND ROBIN GRAINGER
FLOATING CHARGE - Partially Satisfied on 2005.07.13
IVAN GRAINGER NEVILLE HAMILTON GRAINGER AND JANET MARION GRAINGER ROBIN GRAINGER NEWELL PALMERTRUSTEES LIMITED
CHATTELS MORTGAGE - Outstanding on 2007.12.28
ROBIN GRAINGER IVAN GRAINGER AND NEWELL PALMER TRUSTEES LIMITED
FLOATING CHARGE - Outstanding on 2009.02.21

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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SECTION 519
Form type: MISC
Date: 2014.02.24
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SECTION 519
Form type: MISC
Date: 2014.02.24
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.02
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE HAMILTON GRAINGER / 02/01/2011
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAINGER / 02/01/2011
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARION GRAINGER / 02/01/2011
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN GRAINGER / 02/01/2011
Form type: CH01
Date: 2011.05.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARION GRAINGER / 02/01/2011
Form type: CH03
Date: 2011.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN GRAINGER / 02/01/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAINGER / 02/01/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE HAMILTON GRAINGER / 02/01/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARION GRAINGER / 02/01/2010
Form type: CH01
Date: 2010.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.02.21
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4
Form type: 403a
Date: 2008.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
Child documents:
Document type: ANNOTATION
Date: 2007.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/00 FROM:, BAPTIST END WORKS, NETHERTON, DUDLEY WEST MIDLANDS, DY2 9BX
Form type: 287
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01

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Company directors and board members:

JANET MARION GRAINGER (current)
Secretary, 1991.03.28
CENTURY WORKS, 8 GAWNE LANE CRADLEY HEATH , WEST MIDLANDS
B64 5QY
IVAN GRAINGER (current)
Director, 1998.03.01
CENTURY WORKS, 8 GAWNE LANE CRADLEY HEATH , WEST MIDLANDS
B64 5QY
JANET MARION GRAINGER (current)
Director, COMPANY DIRECTOR, 1991.03.28
CENTURY WORKS, 8 GAWNE LANE CRADLEY HEATH , WEST MIDLANDS
B64 5QY
NEVILLE HAMILTON GRAINGER (current)
Director, COMPANY DIRECTOR, 1991.03.28
CENTURY WORKS, 8 GAWNE LANE CRADLEY HEATH , WEST MIDLANDS
B64 5QY
ROBIN GRAINGER (current)
Director, 1998.03.01
CENTURY WORKS, 8 GAWNE LANE CRADLEY HEATH , WEST MIDLANDS
B64 5QY

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Information about the Private Limited Company ISAAC H. GRAINGER & SON 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: 2016.05.18. Reload the data