About

Registered Number: 04776147
Date of Incorporation: 23/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Building 7 Stanmore Industrial Estate, Bridgnorth, Shropshire, WV15 5HP,

 

Established in 2003, Grainger & Worrall Machining Ltd has its registered office in Bridgnorth in Shropshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this company are listed as Lyons, Susan Anne, Lyons, Gary Patrick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYONS, Gary Patrick 27 May 2003 23 November 2007 1
Secretary Name Appointed Resigned Total Appointments
LYONS, Susan Anne 27 May 2003 02 October 2006 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 17 June 2016
AD01 - Change of registered office address 16 June 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 23 February 2015
SH10 - Notice of particulars of variation of rights attached to shares 02 September 2014
RESOLUTIONS - N/A 19 June 2014
CC04 - Statement of companies objects 19 June 2014
SH08 - Notice of name or other designation of class of shares 19 June 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 08 June 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 25 February 2009
CERTNM - Change of name certificate 30 June 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 29 March 2008
288b - Notice of resignation of directors or secretaries 28 November 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 16 June 2007
225 - Change of Accounting Reference Date 07 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 January 2007
395 - Particulars of a mortgage or charge 02 December 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 18 December 2003
225 - Change of Accounting Reference Date 18 December 2003
287 - Change in situation or address of Registered Office 11 November 2003
395 - Particulars of a mortgage or charge 17 October 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 01 June 2003
288a - Notice of appointment of directors or secretaries 01 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 27 November 2006 Outstanding

N/A

Debenture 12 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.