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GRAINGER & WORRALL LIMITED

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

Company details

BUILDING 7, STANMORE INDUSTRIAL ESTATE, BRIDGNORTH, SALOP, WV15 5HP

GRAINGER & WORRALL LIMITED on the map

Company type: Private Limited Company
Company number: 00980487
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.26
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 24530 - Casting of light metals
  • 24540 - Casting of other non-ferrous metals
  • 24510 - Casting of iron

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.27
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 2010.05.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.18
£2.95
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 999
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ADOPT ARTICLES 18/09/2015
Form type: RES01
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.03
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.19
£2.95
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SUB-DIVISION, 30/05/14
Form type: SH02
Date: 2014.06.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.19
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.06.19
Child documents:
Document type: ANNOTATION
Date: 2014.06.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.06.19
Form type: RES13
Document description: SUB-DIVISION OF SHARES 30/05/2014
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.04
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.05
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.29
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.11
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.03
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK VERNON GRAINGER / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK GRAINGER / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRENDAN GRAINGER / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS GRAINGER / 01/10/2009
Form type: CH01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.12
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.14
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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: 2008.03.14
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.08
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.14
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.27
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.24
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
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REGISTERED OFFICE CHANGED ON 12/11/99 FROM:, HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS WV5 8AP
Form type: 287
Date: 1999.11.12
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.23
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
Child documents:
Document type: ANNOTATION
Date: 1995.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JAMES BRENDAN GRAINGER (current)
Secretary, 1991.12.12
ELMSLEA OLDBURY , BRIDGNORTH
WV16 5LW, SHROPSHIRE
EDWARD THOMAS GRAINGER (current)
Director, PROJECT DIRECTOR, 1993.06.08
ASHWICK HOUSE CHELMARSH , BRIDGNORTH
WV16 5BA, SHROPSHIRE
JAMES BRENDAN GRAINGER (current)
Director, MANAGING DIRECTOR, 1991.12.12
ELMSLEA OLDBURY , BRIDGNORTH
WV16 5LW, SHROPSHIRE
MATTHEW PATRICK GRAINGER (current)
Director, MANAGING DIRECTOR, 1991.12.12
GABLE HOUSE FARMCOTE CLAVERLEY , WOLVERHAMPTON
WV5 7AF, WEST MIDLANDS
PATRICK VERNON GRAINGER (current)
Director, PATTERN MAKER, 1991.12.12
FARMCOTE FARM CLAVERLEY , WOLVERHAMPTON
WV5 7AF, WEST MIDLANDS

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Information about the Private Limited Company GRAINGER & WORRALL 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: 2016.07.09. Reload the data