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GRANGEWAY (CONTRACTORS) LIMITED

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

Company details

31A STATION ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2QZ

GRANGEWAY (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00858483
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.08
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.04.05
CLEVELAND PETROLEUM CO. LTD
LEGAL CHARGE - Outstanding on 1966.04.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.07.25
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1979.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.17
ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1989.07.05
ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1989.07.05
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.26
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.26
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.26

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 10000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14
Form type: AAMD
Date: 2015.07.21
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.07
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DIRECTOR APPOINTED MR DANIEL BURNARD
Form type: AP01
Date: 2014.12.07
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, 31A STATION ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2QZ, ENGLAND
Form type: AD01
Date: 2014.08.29
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REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, 99 ST. GEORGES TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 2DN, ENGLAND
Form type: AD01
Date: 2014.08.29
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, 31A STATION ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2QZ, UNITED KINGDOM
Form type: AD01
Date: 2013.09.25
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURNARD
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BURNARD
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BURNARD
Form type: TM02
Date: 2012.01.06
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.02
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SAMUEL BURNARD / 01/06/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURNARD / 01/06/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BURNARD / 01/06/2010
Form type: CH01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SAMUEL BURNARD / 01/06/2010
Form type: CH03
Date: 2010.08.03
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, MORTON HOUSE, WOODSTONE VILLAGE, DURHAM, DH4 6QA
Form type: AD01
Date: 2009.10.28
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.01.19
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, 31A STATION ROAD, WHITLEY BAY, TYNE & WEAR, NE26 2QZ
Form type: 287
Date: 2007.08.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.23
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27

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Company directors and board members:

DANIEL BURNARD (current)
Director, COMPANY DIRECTOR, 2010.01.01
31A STATION ROAD , WHITLEY BAY
NE26 2QZ, TYNE AND WEAR
PAUL BURNARD (current)
Director, ACCOUNTANT, 2007.08.22
31A STATION ROAD , WHITLEY BAY
NE26 2QZ, TYNE AND WEAR
ENGLAND
GRAHAM SAMUEL BURNARD (resigned)
Secretary, CONSULTANT, 2007.08.22 - 2012.01.05
31A STATION ROAD , WHITLEY BAY
NE26 2QZ, TYNE AND WEAR
PATRICIA BURNARD (resigned)
Secretary, 1992.06.20 - 1998.03.17
RAVENOAKS WATERMILLOCK , PENRITH
CA11 0JH, CUMBRIA
STELLA BURNARD (resigned)
Secretary, 1997.06.26 - 2007.08.22
31 STATION ROAD , WHITLEY BAY
NE26 2QZ, TYNE & WEAR
DANIEL BURNARD (resigned)
Director, MANAGER, 1999.07.01 - 2006.09.01
9 EIGHTH AVENUE HEATON , NEWCASTLE
NE6 5YB, TYNE & WEAR
DANIEL BURNARD (resigned)
Director, CONSULTANT, 2007.08.22 - 2012.01.05
31A STATION ROAD , WHITLEY BAY
NE26 2QZ, TYNE AND WEAR
GODFREY HARRY BURNARD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 2007.09.15
31 STATION ROAD , WHITLEY BAY
NE26 2QZ, TYNE & WEAR
GRAHAM SAMUEL BURNARD (resigned)
Director, CONSULTANT, 2007.08.22 - 2012.01.05
31A STATION ROAD , WHITLEY BAY
NE26 2QZ, TYNE AND WEAR
GRAHAM SAMUEL BURNARD (resigned)
Director, 1992.06.20 - 1998.07.01
RAVENOAKS WATERMILLOCK , PENRITH
CA11 0JH, CUMBRIA
PATRICIA BURNARD (resigned)
Director, SECRETARY, 1992.06.20 - 1996.09.01
RAVENOAKS WATERMILLOCK , PENRITH
CA11 0JH, CUMBRIA
PAUL ROLAND BURNARD (resigned)
Director, 1992.06.20 - 1998.07.01
RAVENOAKS WATERMILLOCK , PENRITH
CA11 0JH, CUMBRIA
Date 2013.08.31
Fixed Assets £ 411,733
Current Assets £ 11,660
Debtors £ 11,400
Shareholder Funds £ 423,269
Profit Loss Account Reserve £ 413,269
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 423,269
Total Assets Less Current Liabilities £ 423,393
Net Current Assets Liabilities £ 11,660
Cash Bank In Hand £ 260
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Intangible Fixed Assets £ 411,733
Creditors Due After One Year £ 124

Companies near to GRANGEWAY (CONTRACTORS) ltd.

Information about the Private Limited Company GRANGEWAY (CONTRACTORS) 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: 2016.06.09. Reload the data