Grainger Plc

Company Name	Grainger Plc
Company Status	Active
Company Number	00125575
Category	Public Limited Company
Incorporation Date	27 November 1912(108 years, 2 months ago)
Previous Name	Grainger Trust Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Adam McGhin
Nationality	British
Status	Current
Appointed	18 November 2014(102 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Citygate St Jame's Boulevard Newcastle NE1 4JE

Director Name	Mr Andrew Charles Phillip Carr-Locke
Date of Birth	June 1953 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 March 2015(102 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Robert William Ian Wilkinson
Date of Birth	June 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(102 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 November 2015(103 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(103 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(104 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Mark Sydney Clare
Date of Birth	August 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(104 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Janette Susan Bell
Date of Birth	July 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(106 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Thomas Morton Balch
Date of Birth	January 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(78 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	The Old Rectory Hemingstone Ipswich Suffolk IP6 9RB

Director Name	Maxwell Rogers Creasey
Date of Birth	September 1922 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(78 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	47 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Ian Joicey Dickinson
Date of Birth	December 1921 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(78 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 1994)
Role	Solicitor
Correspondence Address	The Manor House Riding Mill Northumberland NE44 6HW

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(78 years, 3 months after company formation)
Appointment Duration	15 years, 12 months (resigned 28 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(78 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 10 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Director Name	Peter Michael Milburn
Date of Birth	September 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(78 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Secretary Name	Peter Michael Milburn
Nationality	British
Status	Resigned
Appointed	07 March 1991(78 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(81 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr Robin Arthur Elidyr Herbert
Date of Birth	March 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(81 years, 3 months after company formation)
Appointment Duration	11 years (resigned 24 February 2005)
Role	Banker
Country of Residence	Wales
Correspondence Address	The Neuadd Llanbedr Road Crickhowell Powys NP8 1SP Wales

Director Name	Stephen Robin Oldfield
Date of Birth	September 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(81 years, 3 months after company formation)
Appointment Duration	9 years (resigned 27 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Limes 44 High Street Naseby Northampton Northamptonshire NN6 6DD

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	31 May 1995(82 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(84 years after company formation)
Appointment Duration	19 years, 1 month (resigned 04 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(84 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 2002)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Director Name	Ms Nichola Pease
Date of Birth	April 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(88 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2005)
Role	Investment Manager
Country of Residence	England
Correspondence Address	6 Swan Walk Chelsea London SW3 4JJ

Director Name	Mr Robert Ralph Scrymgeour Hiscox
Date of Birth	January 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(89 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainscombe Park Oare Marlborough Wiltshire SN8 4HZ

Director Name	Mr John Corbitt Barnsley
Date of Birth	May 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(90 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(90 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Robin Shedden Broadhurst
Date of Birth	June 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(91 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Baroness Margaret Anne Ford
Date of Birth	December 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(95 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Mr Andrew Rolland Cunningham
Nationality	British
Status	Resigned
Appointed	18 December 2008(96 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 12 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Montagu Avenue Newcastle Upon Tyne Tyne And Wear NE3 4JH

Secretary Name	Nicholas Peter On
Nationality	British
Status	Resigned
Appointed	12 January 2009(96 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 The Links Whitley Bay Tyne And Wear NE26 1RS

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(97 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(97 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(97 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	17 May 2011(98 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 November 2014)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Simon Howard Davies
Date of Birth	April 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(100 years after company formation)
Appointment Duration	3 years (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Ian Coull
Date of Birth	June 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(101 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Contact

Website	graingerplc.co.uk/
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

416.3m at £0.05	Irg 99.64% Ordinary
1.5m at £0.05	Grainger PLC 0.36% Treasury

Financials

Year	2014
Turnover	£244,100,000
Gross Profit	£37,900,000
Net Worth	£562,100,000
Cash	£88,800,000
Current Liabilities	£229,400,000

Accounts

Latest Accounts	30 September 2019 (1 year, 3 months ago)
Next Accounts Due	30 June 2021 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	24 September 2020 (3 months, 3 weeks ago)
Next Return Due	8 October 2021 (8 months, 3 weeks from now)

Charges

16 June 2020	Delivered on: 22 June 2020 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
9 May 2017	Delivered on: 12 May 2017 Persons entitled: Barclays Bank PLC as Agent and Trustee Classification: A registered charge Outstanding
7 August 2015	Delivered on: 13 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 November 2013	Delivered on: 4 December 2013 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 September 2011	Delivered on: 18 October 2011 Persons entitled: Barclays Bank PLC (The Security Trustee for the Beneficiaries) Classification: Security agreement Secured details: All monies due or to become due from each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a floating charge all properties and other assets both present and future. Outstanding
30 June 2004	Delivered on: 17 July 2004 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries Classification: Security agreement Secured details: All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all of the company's properties and all other assets both present and future. Outstanding
31 December 1998	Delivered on: 5 January 1999 Satisfied on: 21 August 2004 Persons entitled: Michael Joseph Burridge David Wallace Russell Classification: Legal charge Secured details: £150,000 due or to become due from the company to the chargee. Particulars: All that piece of land on the west side of the A3 road ad to the north of forest end waterlooville. Fully Satisfied
5 December 1994	Delivered on: 12 December 1994 Satisfied on: 21 August 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due under the company's liability arising in respect of the bank's (being barclays bank PLC) 11 guarantees dated 21ST october 1994 issued in respect of loan notes together with interest, discount, commission and all other charges, costs and expenses in respect of such guarantees. Particulars: Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company with or or to the bank or held by the bank on behalf of the company pursuant to the deposit contract(s) re: grainger trust PLC b loan note guarantee account gts bid deposit 79598466 (b) deposited or paid by the company with or to the bank or held by the bank on behalf of the company and (c) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details. Fully Satisfied
30 June 1994	Delivered on: 8 July 1994 Satisfied on: 24 February 2004 Persons entitled: Guardian Royal Exchange Assurance Public Limited Company Classification: Second supplemental trust deed Secured details: The principal of and interest on the £15,000,000 10.5 per cent. First mortgage debenture stock 2024 of the company constituted and secured by the above deed and the £3,000,000 11 3/4 per cent. First mortgage debenture stock 2024 of the company constituted and, together with the deeds supplemental thereto and the above deed,secured by a trust deed dated 24 february 1984 (the "original trust deed") together with all other monies due to the chargee intended to be secured by the above deeds and the deeds dated 23 december 1985, 26 june 1986, 27 november 1987, 27 november 1987 and 31 march 1989 which are supplemental to the original trust deed. Particulars: Floating charge over the undertaking and all the property and assets,present and future, including uncalled capital. All monies payable by virtue of any insurance. See the mortgage charge document for full details. Fully Satisfied
27 September 1993	Delivered on: 9 October 1993 Satisfied on: 19 March 2001 Persons entitled: Charterhosue Bank Limited Classification: Memorandum of charge Secured details: All monies due or to become due from n & d properties (midlands) limited to the chargee on any account whatsoever. Particulars: All dividends interest and other distributions paid or payble on or by reference to any stocks shares or other securities of the company. See the mortgage charge document for full details. Fully Satisfied
30 September 1992	Delivered on: 20 October 1992 Satisfied on: 21 August 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company (see form 395 for full details). Fully Satisfied
12 February 1991	Delivered on: 15 February 1991 Satisfied on: 18 November 1994 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or grainger investment properties limited or any associated company or any guarantor (as defined) to the chargee on any account whatsoever. Particulars: Freehold ferry house, 51/57 lacy road, putney, wandsworth, london title no sgl 232416 together with the benefit of all easements and other rights. Fully Satisfied
19 May 1988	Delivered on: 8 June 1988 Satisfied on: 21 August 2004 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery including trade fixtures. Fully Satisfied
27 November 1987	Delivered on: 30 November 1987 Satisfied on: 24 February 2004 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed of assurance Secured details: £3,000,000 11 3/4% first mortgage debenture stock 2024 and all other monies due or to become due to the chargee under the terms of a trust deed dated 24/2/84 and deeds supplemental thereto and under the charge. Particulars: F/H 81 high street, weston super mare. Together with plant machineery fixtures implements and utensils (including tennants and trade fixtures) and all improvements and additions. Fully Satisfied
27 January 1987	Delivered on: 30 November 1987 Satisfied on: 24 February 2004 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed of assurance Secured details: £3,000,000 11 3/4% first mortgage debenture stock 2024 and all other monies due or to become due to the chargee under the terms of a trust deed dated 24/2/84 and deeds supplemental thereto and under the terms of the charge. Particulars: F/H 1,3,5,7 blachett st. And 2,4,6,8 pilgrim st. Newcastle-upon-tyne together with plant machinery fixtures implements and utensils (including tennants and trade fixtures) and all improvements and additions thereto. Fully Satisfied
22 October 1986	Delivered on: 6 November 1986 Satisfied on: 21 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of hadfield street, stretford manchester, greater manchester title no. La 233411. Fully Satisfied
22 October 1986	Delivered on: 6 November 1986 Satisfied on: 24 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6218 sq yds approx at tyne mills industrial estate, hexham, northumberland. Fully Satisfied
30 September 1986	Delivered on: 15 October 1986 Satisfied on: 21 August 2004 Persons entitled: A.P. Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Three pieces of land at or near beveridge way, dalton way, st. Cuthbert's way greenwell road central avenue, stephenson way, mcmillan road and isherwood close in or about the town centre at newton aycliffe in the county of durham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 June 1986	Delivered on: 1 July 1986 Satisfied on: 24 February 2004 Persons entitled: Guardian Royal Exchange PLC Classification: Deed of assurance Secured details: The principal of and interest on the £3,000,000 113/4 per cent, first mortgage debenture stock 2024 of the company and all other moneys intended to the secured by the above deed and deeds dated 24/2/84 and 23/12/85 to which it is supplemental. Particulars: F/H property 75 rye lane, peckham, london SE15 title no. 272645 together with all buildings & erections & fixtures (including tenants' and trade fixtures) & fixed plant and machinery. Fully Satisfied
4 April 1986	Delivered on: 8 April 1986 Satisfied on: 19 April 1994 Persons entitled: Reckitt & Colman Pension Fund (Nominees) Limited Classification: Mortgage Secured details: £240,000 and all monies due or to become due from the company to the chargee. Particulars: All that the one half of the net proceeds of sale and of the net rents and profits until sale of the properties-title no. 1125, ty 48684, nd 10238, ty 1126 ND10910, ty 1127 ty 101952, TY21118, ty 1122, tes 17362, ty 32015, ty 1119, wyk 92072 & ty 111221. Fully Satisfied
23 December 1985	Delivered on: 24 December 1985 Satisfied on: 24 February 2004 Persons entitled: Guardian Royal Exchange PLC Classification: Deed of assurance Secured details: £3,000,000 11 3/4% first mortgage debenture stock 2024 supplemental to deed dated 24/2/84. Particulars: F/H 51,53,55 & 57 lacy road, putney, london borough of wandsworth together with all buildings &. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
2 April 1985	Delivered on: 18 April 1985 Satisfied on: 7 October 1986 Persons entitled: A. P. Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at or near beveridge way, dalton way, st. Cuthbert's way greenwell road, central avenue, stephenson way, macmillan road, and isherwood close, newton aycliffe, county durham containing 8.729 acres or thereabouts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 November 1984	Delivered on: 2 November 1984 Satisfied on: 24 February 2004 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Series of debentures Fully Satisfied
8 June 1983	Delivered on: 20 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 51 and 269/275A, (odd numbers only) acklane road, middlesbrough cleveland. Fully Satisfied
24 May 1983	Delivered on: 8 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 50/50A station road ashington northumberland title no nd 35960. Fully Satisfied
7 March 1983	Delivered on: 16 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1,3,5 bigg market and 25,27,29,31 pudding chare newcastle upon tyne tyne and wear title no. Ty 120277. Fully Satisfied
15 March 1982	Delivered on: 25 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H known as east middlesbrough shopping centre middlesbrough cleveland title no ce 50612. Fully Satisfied

Filing History

19 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 20,930,844.15 (3 pages)
29 September 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 29 September 2017 (1 page)
20 September 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 20,930,584.25 (4 pages)
14 September 2017	Statement of capital following an allotment of shares on 12 September 2017 GBP 20,928,672.85 (3 pages)
10 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 20,923,665.75 (3 pages)
14 June 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 20,923,006.75 (3 pages)
12 May 2017	Registration of charge 001255750047, created on 9 May 2017 (45 pages)
11 May 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 20,922,967.7 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 20,922,521.6 (3 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
14 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
28 February 2017	Statement of capital following an allotment of shares on 6 February 2017 GBP 20,921,354.30 (4 pages)
17 February 2017	Group of companies' accounts made up to 30 September 2016 (180 pages)
15 February 2017	Appointment of Mr Mark Sydney Clare as a director on 13 February 2017 (2 pages)
14 February 2017	Appointment of Mr Justin Richard Read as a director on 13 February 2017 (2 pages)
10 February 2017	Termination of appointment of Baroness Margaret Anne Ford as a director on 8 February 2017 (1 page)
10 February 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 20,921,334.15 (5 pages)
4 January 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 20,920,511.25 (5 pages)
14 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 20,918,939.30 (4 pages)
3 November 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 20,918,726.75 (4 pages)
21 September 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 20,917,282.90 (4 pages)
13 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 20,915,830.55 (5 pages)
29 July 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 20,915,317.20 (4 pages)
15 July 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 20,915,198.45 (5 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders (12 pages)
23 March 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 20,914,843.75 (4 pages)
1 March 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 20,914,645.50 (4 pages)
24 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
19 February 2016	Group of companies' accounts made up to 30 September 2015 (176 pages)
16 February 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 20,914,580.20 (4 pages)
18 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
29 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 20,912,960.60 (4 pages)
10 December 2015	Termination of appointment of Simon Howard Davies as a director on 30 November 2015 (2 pages)
30 November 2015	Appointment of Helen Christine Gordon as a director on 3 November 2015 (3 pages)
30 November 2015	Appointment of Helen Christine Gordon as a director on 3 November 2015 (3 pages)
10 November 2015	Appointment of Robert William Ian Wilkinson as a director on 1 October 2015 (2 pages)
10 November 2015	Appointment of Robert William Ian Wilkinson as a director on 1 October 2015 (2 pages)
6 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 20,912,845.10 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 20,911,426.90 (4 pages)
21 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 20,908,945.25 (4 pages)
21 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 20,908,945.25 (4 pages)
13 August 2015	Registration of charge 001255750046, created on 7 August 2015 (43 pages)
13 August 2015	Registration of charge 001255750046, created on 7 August 2015 (43 pages)
22 July 2015	Second filing of AR01 previously delivered to Companies House made up to 1 March 2015 (29 pages)
22 July 2015	Second filing of AR01 previously delivered to Companies House made up to 1 March 2014 (30 pages)
22 July 2015	Second filing of AR01 previously delivered to Companies House made up to 1 March 2015 (29 pages)
22 July 2015	Second filing of AR01 previously delivered to Companies House made up to 1 March 2014 (30 pages)
18 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 20,890,031.55 (4 pages)
18 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 20,890,031.55 (4 pages)
15 June 2015	Termination of appointment of Ian Coull as a director on 4 June 2015 (2 pages)
15 June 2015	Termination of appointment of Ian Coull as a director on 4 June 2015 (2 pages)
1 April 2015	Appointment of Andrew Charles Philip Carr-Locke as a director on 6 March 2015 (3 pages)
1 April 2015	Appointment of Andrew Charles Philip Carr-Locke as a director on 6 March 2015 (3 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 20,889,982 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015 (13 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 20,889,982 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015 (13 pages)
4 March 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 20,889,982.00 (4 pages)
27 February 2015	Group of companies' accounts made up to 30 September 2014 (186 pages)
25 February 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 20,889,945.45 (4 pages)
22 February 2015	Termination of appointment of John Corbitt Barnsley as a director on 4 February 2015 (2 pages)
22 February 2015	Termination of appointment of Robin Shedden Broadhurst as a director on 4 February 2015 (2 pages)
22 February 2015	Termination of appointment of John Corbitt Barnsley as a director on 4 February 2015 (2 pages)
22 February 2015	Termination of appointment of Robin Shedden Broadhurst as a director on 4 February 2015 (2 pages)
3 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 20,889,762.60 (4 pages)
28 January 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 20,889,671.20 (4 pages)
27 January 2015	Section 519 (1 page)
26 January 2015	Auditor's resignation (1 page)
9 December 2014	Appointment of Adam Mcghin as a secretary on 18 November 2014 (3 pages)
9 December 2014	Termination of appointment of Michael Patrick Windle as a secretary on 18 November 2014 (2 pages)
10 October 2014	Appointment of Ian Coull as a director on 23 September 2014 (3 pages)
25 September 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 20,889,625.50 (4 pages)
25 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 20,888,036.90 (4 pages)
10 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 20,887,524.90 (4 pages)
10 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 20,887,524.90 (4 pages)
19 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 20,885,910.30 (4 pages)
19 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 20,885,910.30 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 20,883,774 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 20,883,774 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 2,080,879,490.00 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 2,080,879,490.00 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 20,883,307.20 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 20,883,307.20 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015 (14 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015 (14 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
19 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 20,883,237.85 (4 pages)
18 February 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 20,881,649.25 (4 pages)
17 February 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 20,877,207.75 (4 pages)
11 February 2014	Group of companies' accounts made up to 30 September 2013 (183 pages)
11 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 20,831,060.65 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 20,827,883.45 (4 pages)
4 December 2013	Registration of charge 001255750045 (45 pages)
19 November 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 20,827,549.70 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 20,827,391.15 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 20,827,391.15 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 20,827,128.30 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 20,826,474.20 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 20,823,658.80 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 20,821,917.30 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 20,821,917.30 (4 pages)
5 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 20,819,236.50 (4 pages)
7 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 March 2013 (27 pages)
7 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 March 2013 (27 pages)
23 April 2013	Annual return made up to 1 March 2013 ANNOTATION A second filed AR01 was registered on 07/08/2013 (23 pages)
23 April 2013	Annual return made up to 1 March 2013 ANNOTATION A second filed AR01 was registered on 07/08/2013 (23 pages)
19 April 2013	Director's details changed for Belinda Richards on 28 February 2013 (3 pages)
19 April 2013	Director's details changed for Mr John Corbitt Barnsley on 28 February 2013 (3 pages)
19 April 2013	Director's details changed for Baroness Margaret Anne Ford on 28 February 2013 (3 pages)
19 April 2013	Director's details changed for Mr Robin Shedden Broadhurst on 28 February 2013 (3 pages)
13 February 2013	Group of companies' accounts made up to 30 September 2012 (170 pages)
11 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 February 2013	Termination of appointment of Henry Pitman as a director (1 page)
17 December 2012	Appointment of Mr Simon Howard Davies as a director (3 pages)
8 October 2012	Director's details changed for Henry John Pitman on 28 September 2012 (3 pages)
13 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
11 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
7 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
7 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
28 March 2012	Group of companies' accounts made up to 30 September 2011 (159 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
8 February 2012	Termination of appointment of Robert Hiscox as a director (1 page)
24 November 2011	Appointment of Anthony Paul Wray as a director (3 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 44 (18 pages)
13 October 2011	Statement of capital following an allotment of shares on 11 October 2011 GBP 20,819,060.30 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 20,818,605.15 (3 pages)
16 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2011	Appointment of Michael Patrick Windle as a secretary (3 pages)
23 May 2011	Termination of appointment of Nicholas On as a secretary (2 pages)
18 April 2011	Appointment of Belinda Richards as a director (3 pages)
17 March 2011	Annual return made up to 1 March 2011 with bulk list of shareholders (22 pages)
17 March 2011	Termination of appointment of William Tudor John as a director (2 pages)
17 March 2011	Annual return made up to 1 March 2011 with bulk list of shareholders (22 pages)
15 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 February 2011	Group of companies' accounts made up to 30 September 2010 (145 pages)
9 February 2011	Termination of appointment of a director (1 page)
25 September 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
24 September 2010	Secretary's details changed for Nick On on 16 September 2010 (3 pages)
17 September 2010	Appointment of Mark Greenwood as a director (3 pages)
1 July 2010	Appointment of Mr Peter Quentin Patrick Couch as a director (3 pages)
19 May 2010	Director's details changed for John Corbitt Barnsley on 13 May 2010 (3 pages)
10 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 20,818,121 (4 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
23 March 2010	Statement of company's objects (2 pages)
16 March 2010	Memorandum and Articles of Association (46 pages)
16 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 570 agm called not less than 14 days 10/02/2010 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 March 2010	Annual return made up to 1 March 2010 with bulk list of shareholders (20 pages)
15 March 2010	Annual return made up to 1 March 2010 with bulk list of shareholders (20 pages)
12 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 6,940,979.442524 (4 pages)
23 February 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 6,939,905.65 (2 pages)
4 January 2010	Group of companies' accounts made up to 30 September 2009 (118 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 September 2009	Ad 28/09/09\gbp si [email protected]=12\gbp ic 6939893.65/6939905.65\ (2 pages)
3 September 2009	Ad 01/09/09\gbp si [email protected]=38.3\gbp ic 6939855.35/6939893.65\ (2 pages)
12 May 2009	07/01/09\Gbp tr [email protected]=22645.6\ (1 page)
19 March 2009	Return made up to 01/03/09; full list of members (54 pages)
26 February 2009	Appointment terminated director stephen dickinson (1 page)
16 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 February 2009	Group of companies' accounts made up to 30 September 2008 (134 pages)
20 January 2009	Secretary appointed nick on (2 pages)
20 January 2009	Appointment terminated secretary andrew cunningham (1 page)
7 January 2009	Ad 05/01/09\gbp si [email protected]=578.7\gbp ic 6939276.2/6939854.9\ (2 pages)
30 December 2008	Secretary appointed andrew rolland cunningham (2 pages)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
16 December 2008	Ad 04/11/08-11/11/08\gbp si [email protected]=503471.95\gbp ic 6435804.25/6939276.2\ (4 pages)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
2 October 2008	Ad 08/09/08\gbp si [email protected]=85.25\gbp ic 6435719/6435804.25\ (2 pages)
10 September 2008	Ad 08/09/08\gbp si [email protected]=1110\gbp ic 6434609/6435719\ (2 pages)
11 July 2008	Director appointed baroness margaret anne ford (2 pages)
23 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
11 March 2008	Return made up to 01/03/08; bulk list available separately (8 pages)
5 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2008	Resolutions RES13 ‐ Section 163 12/02/2008 (1 page)
5 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
31 January 2008	Group of companies' accounts made up to 30 September 2007 (151 pages)
31 January 2008	09/01/08 £ ti [email protected]=15000 (1 page)
21 January 2008	Ad 16/01/08--------- £ si [email protected]=50 £ ic 6459555/6459605 (2 pages)
15 January 2008	09/01/08 £ tr [email protected]=24854 (1 page)
18 December 2007	Ad 13/12/07--------- £ si [email protected]=363 £ ic 6459192/6459555 (2 pages)
15 November 2007	Ad 05/11/07--------- £ si [email protected]=69 £ ic 6459123/6459192 (2 pages)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
26 October 2007	Ad 23/10/07--------- £ si [email protected]=34 £ ic 6459089/6459123 (2 pages)
15 October 2007	Ad 09/10/07--------- £ si [email protected]=515 £ ic 6458574/6459089 (2 pages)
9 October 2007	Ad 04/10/07--------- £ si [email protected]=757 £ ic 6457817/6458574 (3 pages)
21 September 2007	£ ic 6462817/6457817 21/08/07 £ sr [email protected]=5000 (1 page)
17 September 2007	Ad 03/09/07-11/09/07 £ si [email protected]=4519 £ ic 6458298/6462817 (12 pages)
13 September 2007	£ ic 6472048/6458298 16/08/07 £ sr [email protected]=13750 (1 page)
6 September 2007	£ ic 6474548/6472048 17/08/07 £ sr [email protected]=2500 (1 page)
21 August 2007	£ ic 6484548/6474548 01/08/07 £ sr [email protected]=10000 (1 page)
9 August 2007	£ ic 6504548/6484548 16/07/07 £ sr [email protected]=20000 (1 page)
31 July 2007	Ad 19/07/07--------- £ si [email protected]=19 £ ic 6504529/6504548 (2 pages)
20 July 2007	27/06/07 £ ti [email protected]=19000 (1 page)
20 July 2007	29/06/07 £ ti [email protected]=6000 (1 page)
23 May 2007	New director appointed (2 pages)
30 April 2007	Ad 20/04/07--------- £ si [email protected]=72 £ ic 6504457/6504529 (2 pages)
14 April 2007	Ad 02/04/07--------- £ si [email protected]=3182 £ ic 6501275/6504457 (2 pages)
3 April 2007	Ad 20/03/07--------- £ si [email protected]=245 £ ic 6501030/6501275 (2 pages)
21 March 2007	Return made up to 01/03/07; bulk list available separately (9 pages)
10 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 March 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 March 2007	Group of companies' accounts made up to 30 September 2006 (140 pages)
5 March 2007	Company name changed grainger trust PLC\certificate issued on 05/03/07 (2 pages)
1 March 2007	Director resigned (1 page)
27 January 2007	Ad 19/01/07--------- £ si [email protected]=515 £ ic 6500513/6501028 (2 pages)
18 January 2007	Ad 11/01/07--------- £ si [email protected]=200 £ ic 6500313/6500513 (2 pages)
28 November 2006	Ad 03/11/06-03/11/06 £ si [email protected]=2766 £ ic 6497547/6500313 (2 pages)
11 November 2006	Ad 03/11/06--------- £ si [email protected]=874 £ ic 6496673/6497547 (3 pages)
20 October 2006	Ad 13/10/06--------- £ si [email protected]=400 £ ic 6496273/6496673 (2 pages)
6 October 2006	Ad 14/09/06-27/09/06 £ si [email protected]=2582 £ ic 6493691/6496273 (7 pages)
6 October 2006	Ad 29/09/06--------- £ si [email protected]=1011 £ ic 6492680/6493691 (2 pages)
3 July 2006	Ad 26/06/06--------- £ si [email protected]=4043 £ ic 6488637/6492680 (2 pages)
28 March 2006	Return made up to 01/03/06; bulk list available separately (8 pages)
14 March 2006	Director's particulars changed (1 page)
13 March 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 March 2006	Resolutions RES13 ‐ Ajust borrowing limit 02/03/06 (1 page)
13 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 February 2006	Group of companies' accounts made up to 30 September 2005 (102 pages)
2 February 2006	Ad 23/01/06--------- £ si [email protected]=1650 £ ic 6229325/6230975 (2 pages)
28 October 2005	Ad 20/10/05--------- £ si [email protected]=1946 £ ic 6227379/6229325 (2 pages)
4 October 2005	Ad 27/09/05--------- £ si [email protected]=14 £ ic 6227365/6227379 (2 pages)
15 September 2005	Ad 08/09/05--------- £ si [email protected]=1813 £ ic 6225552/6227365 (6 pages)
6 June 2005	Ad 26/05/05--------- £ si [email protected]=1928 £ ic 6223624/6225552 (2 pages)
6 June 2005	Return made up to 01/03/05; bulk list available separately (11 pages)
26 May 2005	Ad 28/04/05--------- £ si [email protected]=18305 £ ic 6205319/6223624 (10 pages)
8 March 2005	New director appointed (3 pages)
3 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
3 March 2005	S-div 24/02/05 (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
27 January 2005	Group of companies' accounts made up to 30 September 2004 (56 pages)
13 December 2004	Ad 02/12/04--------- £ si [email protected]=2568 £ ic 6202751/6205319 (2 pages)
16 November 2004	Director resigned (1 page)
12 November 2004	Return made up to 30/09/04; bulk list available separately (10 pages)
8 November 2004	Ad 14/09/04--------- £ si [email protected]=2076 £ ic 6200674/6202750 (5 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
17 July 2004	Particulars of mortgage/charge (11 pages)
20 May 2004	Return made up to 01/03/04; bulk list available separately (9 pages)
10 May 2004	Location of debenture register (1 page)
10 May 2004	Location of register of members (1 page)
4 May 2004	Director's particulars changed (1 page)
29 April 2004	Registered office changed on 29/04/04 from: citygate, saint james boulevard, newcastle upon tyne, NE1 4JE (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (3 pages)
9 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 March 2004	Group of companies' accounts made up to 30 September 2003 (71 pages)
24 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2004	Ad 05/01/04--------- £ si [email protected]=10000 £ ic 6190673/6200673 (2 pages)
22 December 2003	Director's particulars changed (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
6 October 2003	Ad 30/09/03--------- £ si [email protected]=258 £ ic 6190415/6190673 (2 pages)
23 September 2003	Ad 12/09/03--------- £ si [email protected]=4279 £ ic 6186136/6190415 (5 pages)
10 April 2003	Return made up to 01/03/03; bulk list available separately (13 pages)
5 April 2003	Location of register of members (non legible) (1 page)
31 March 2003	New director appointed (2 pages)
11 March 2003	Group of companies' accounts made up to 30 September 2002 (58 pages)
11 March 2003	Resolutions RES13 ‐ Re:dividend 27/02/03 (2 pages)
11 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2003	Resolutions RES13 ‐ Re:appoint auditors 27/02/03 (1 page)
7 March 2003	Director resigned (1 page)
11 October 2002	Registered office changed on 11/10/02 from: times square, newcastle upon tyne, tyne & wear, NE1 4EP (1 page)
1 October 2002	Ad 24/09/02--------- £ si [email protected]=2015 £ ic 6184120/6186135 (2 pages)
24 September 2002	Ad 17/09/02--------- £ si [email protected]=14176 £ ic 6169944/6184120 (2 pages)
29 June 2002	New director appointed (1 page)
18 April 2002	Return made up to 01/03/02; bulk list available separately (10 pages)
21 March 2002	Group of companies' accounts made up to 30 September 2001 (56 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 March 2002	New director appointed (3 pages)
18 September 2001	Ad 03/09/01-10/09/01 £ si [email protected]=1325 £ ic 6168619/6169944 (4 pages)
17 July 2001	Ad 05/07/01--------- £ si [email protected]=4855 £ ic 6163764/6168619 (2 pages)
6 July 2001	New director appointed (3 pages)
14 May 2001	Full group accounts made up to 30 September 2000 (62 pages)
5 April 2001	Return made up to 01/03/01; bulk list available separately; amend (10 pages)
19 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2001	Return made up to 01/03/01; no change of members (9 pages)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings, 57 grainger street, newcastle upon tyne, NE1 5LE (1 page)
9 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 November 2000	Ad 27/09/00--------- £ si [email protected]=3507 £ ic 6160256/6163763 (4 pages)
25 October 2000	£ ic 6195256/6160256 27/09/00 £ sr [email protected]=35000 (1 page)
11 August 2000	£ ic 6207756/6195256 07/08/00 £ sr [email protected]=12500 (1 page)
8 August 2000	£ ic 6345256/6207756 03/08/00 £ sr [email protected]=137500 (1 page)
7 August 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 April 2000	Ad 14/04/00--------- £ si [email protected]=909 £ ic 6344347/6345256 (2 pages)
17 March 2000	Return made up to 01/03/00; bulk list available separately (10 pages)
16 March 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 March 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 February 2000	Full group accounts made up to 30 September 1999 (63 pages)
19 January 2000	Ad 13/01/00--------- £ si [email protected]=20000 £ ic 6324397/6344397 (2 pages)
8 November 1999	Statement of affairs (23 pages)
8 November 1999	Ad 05/10/99--------- £ si [email protected]=12500 £ ic 6311897/6324397 (2 pages)
8 November 1999	Director resigned (1 page)
12 March 1999	Return made up to 01/03/99; bulk list available separately (19 pages)
8 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
24 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 1999	Full group accounts made up to 30 September 1998 (44 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
5 October 1998	Auditor's resignation (1 page)
14 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 March 1998	Full group accounts made up to 30 September 1997 (43 pages)
27 January 1998	Statement of affairs (114 pages)
27 January 1998	Ad 17/11/97--------- £ si [email protected]=280000 £ ic 6031738/6311738 (2 pages)
6 November 1997	Ad 26/09/97--------- £ si [email protected]=24738 £ ic 6007000/6031738 (2 pages)
22 April 1997	Full group accounts made up to 30 September 1996 (36 pages)
16 April 1997	Return made up to 01/03/97; bulk list available separately (17 pages)
18 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 March 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
17 January 1997	New director appointed (3 pages)
15 December 1996	New director appointed (2 pages)
23 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1996	Full accounts made up to 30 September 1995 (33 pages)
4 April 1996	Return made up to 01/03/96; bulk list available separately (9 pages)
5 March 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
5 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Return made up to 01/03/95; bulk list available separately (18 pages)
21 March 1995	Full group accounts made up to 30 September 1994 (33 pages)
8 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 March 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 December 1994	Particulars of mortgage/charge (4 pages)
8 November 1994	Ad 25/10/94--------- £ si [email protected]=1000000 £ ic 5007108/6007108 (2 pages)
8 July 1994	Particulars of mortgage/charge (4 pages)
25 March 1994	Director resigned;new director appointed (5 pages)
20 March 1994	Director resigned;new director appointed (5 pages)
20 March 1994	Full group accounts made up to 30 September 1993 (31 pages)
2 April 1993	Full group accounts made up to 30 September 1992 (28 pages)
24 March 1993	Memorandum and Articles of Association (101 pages)
24 March 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 March 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 March 1992	Full accounts made up to 30 September 1991 (29 pages)
24 April 1991	Full group accounts made up to 30 September 1990 (30 pages)
8 March 1991	Memorandum and Articles of Association (30 pages)
8 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
3 May 1990	Full accounts made up to 30 September 1989 (26 pages)
6 March 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 June 1989	Full group accounts made up to 30 September 1988 (28 pages)
26 October 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 June 1988	Full accounts made up to 30 September 1987 (25 pages)
8 June 1988	Particulars of mortgage/charge (3 pages)
11 May 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (31 pages)
30 November 1987	Particulars of mortgage/charge (3 pages)
30 November 1987	Particulars of mortgage/charge (3 pages)
11 April 1987	Group of companies' accounts made up to 30 September 1986 (25 pages)
11 April 1987	Return made up to 13/03/87; full list of members (11 pages)
3 March 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1986	Particulars of mortgage/charge (3 pages)
6 November 1986	Particulars of mortgage/charge (3 pages)
15 October 1986	Particulars of mortgage/charge (3 pages)
7 October 1986	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1986	Accounts made up to 30 September 1985 (23 pages)
16 April 1985	Accounts made up to 30 September 1984 (21 pages)
16 April 1985	Accounts made up to 30 September 1984 (21 pages)
7 April 1984	Accounts made up to 30 September 1983 (21 pages)
2 March 1984	Particulars of mortgage/charge (5 pages)
16 June 1983	Accounts made up to 30 September 1982 (19 pages)
12 March 1982	Accounts made up to 30 September 1981 (15 pages)
17 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
5 June 1981	Accounts made up to 30 September 1980 (15 pages)
17 March 1980	Accounts made up to 30 September 1979 (20 pages)
12 September 1979	Accounts made up to 30 September 1978 (15 pages)
31 March 1978	Accounts made up to 30 September 1977 (17 pages)
28 November 1977	Accounts made up to 30 September 1976 (13 pages)
9 September 1976	Accounts made up to 30 September 1975 (14 pages)
27 November 1912	Increase in nominal capital (2 pages)
27 November 1912	Incorporation (13 pages)
27 November 1912	Certificate of incorporation (1 page)
27 November 1912	Incorporation (13 pages)

Grainger Plc

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