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GRADY-HALL LIMITED

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

Company details

KPMG QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

GRADY-HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00807166
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.29
last member list: 1996.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1995.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.26
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1981.01.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.12
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1988.03.03
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1988.11.30
LLOYDS BOWMAKER LIMITED
LEGAL CHARGE - Outstanding on 1989.02.03
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1989.05.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.06
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.08.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.04.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.04.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.16
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REGISTERED OFFICE CHANGED ON 18/03/97 FROM:, DRUM ROAD, CHESTER-LE-STREET, CO DURHAM, DH3 2AF
Form type: 287
Date: 1997.03.18
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.17

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Company directors and board members:

DOUGLAS TELFORD WHITFIELD (dissolve)
Secretary, 1991.07.26
BERRY EDGE FARM , CONSETT
DH8 6QG, CO DURHAM
JOHN HARVEY MCGRADY (dissolve)
Director, HAULAGE CONTRACTOR, 1991.07.26
26 CONSETT ROAD CASTLESIDE , CONSETT
DH8 9QL, COUNTY DURHAM
MAUREEN MCGRADY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26
26 CONSETT ROAD CASTLESIDE , CONSETT
DH8 9QL, COUNTY DURHAM
DOUGLAS TELFORD WHITFIELD (dissolve)
Director, HAULAGE CONTRACTOR, 1991.07.26
BERRY EDGE FARM , CONSETT
DH8 6QG, CO DURHAM
ETHEL WHITFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26
BERRY EDGE FARM , CONSETT
DH8 6QG, CO DURHAM
RANDOLPH MCGRADY (dissolve)
Director, HAULAGE CONTRACTOR, 1991.07.26 - 1995.11.13
15 VICTORIA TERRACE ANNFIELD PLAIN , STANLEY
DH9 8JZ, COUNTY DURHAM

Companies near to GRADY-HALL ltd.

Information about the Private Limited Company GRADY-HALL 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: 2016.06.06. Reload the data