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GRORUD HOLDINGS (U.K.) LIMITED

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

Company details

CASTLESIDE IND ESTATE, CONSETT, CO DURHAM, DH8 8JA

GRORUD HOLDINGS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00624468
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.31
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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 - Outstanding on 1996.06.12
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 1600000
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALEXANDER
Form type: AP01
Date: 2016.02.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006244680011
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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DIRECTOR APPOINTED MR GEORGE LAMBERT
Form type: AP01
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT
Form type: TM01
Date: 2015.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006244680010
Form type: MR01
Date: 2015.09.11
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DIRECTOR APPOINTED MR MARK JOHN SARGENT
Form type: AP01
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, DIRECTOR IAN MATTHEWS
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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APPOINTMENT TERMINATED, DIRECTOR DEBORAH LANGFORD
Form type: TM01
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
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: 2013.06.20
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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
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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
£2.95
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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
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN HARRIS
Form type: 288b
Date: 2008.10.07
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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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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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
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
Child documents:
Document type: ANNOTATION
Date: 1999.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27

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Company directors and board members:

CHRISTOPHER JOHN ALEXANDER (current)
Director, COMPANY DIRECTOR, 2016.02.01
CASTLESIDE IND ESTATE CONSETT , CO DURHAM
DH8 8JA
GEORGE LAMBERT (current)
Director, 2015.08.27
CASTLESIDE IND ESTATE CONSETT , CO DURHAM
DH8 8JA
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 - 1994.02.17
GAMLEVEIGN 5 , OSLO 10
NORWAY
BJORN OLAF BRATZ (resigned)
Director, GENERAL MANAGER, 1992.05.01 - 1994.02.17
SELBY LODGE THE GROVE , CONSETT
DH8 8BQ, COUNTY DURHAM
JENS HALVARD BRATZ (resigned)
Director, 1992.05.01 - 1992.06.18
GRORUDVEIGN 98 , OSLO 10
FOREIGN
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
PETER THOMAS GRUNDY (resigned)
Director, 1992.05.01 - 1993.03.24
GARDEN COTTAGE ALBURY , GUILDFORD
GU5 9BE, SURREY
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, 1996.05.30 - 1999.12.21
40 BEMERSYDE DRIVE JESMOND , NEWCASTLE UPON TYNE
NE2 2HJ, TYNE & WEAR
ALAN JOHN HOLMES (resigned)
Director, MARKETING CONSULTANT, 1996.03.20 - 1996.05.29
40 BEMERSYDE DRIVE JESMOND , NEWCASTLE UPON TYNE
NE2 2HJ, TYNE & WEAR
GARY JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1996.05.24 - 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, 1996.05.29 - 1998.07.16
1 ELMFIELD CLOSE , SUNDERLAND
SR3 3SW, TYNE & WEAR

Companies near to GRORUD HOLDINGS (U.K.) ltd.

  • SAPIEN - SPRUCE WAY, CASTLESIDE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 8JA
  • GRORUD TRUSTEES LIMITED - CASTLESIDE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 8JA
  • LAM-PLAS (DURHAM) LIMITED - VALLEY ROAD, CASTLESIDE INDUSTRIAL ESTATE, CONSETT, DURHAM, DH8 8JA
  • GRORUD ENGINEERING LIMITED - SPRUCE WAY, CASTLESIDE INDUSTRIAL ESTATE, CASTLESIDE, CONSETT COUNTY DURHAM, DH8 8JA
  • DESIGNJOY - C/O BISON BEDE LIMITED, SPRUCEWAY, CASTLESIDE INDUSTRIAL ESTATE, CONSETT COUNTY DURHAM, DH8 8JA
  • GRORUD GROUP LIMITED - CASTLESIDE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 8JA

Information about the Private Limited Company GRORUD HOLDINGS (U.K.) 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: 2016.05.23. Reload the data