About

Registered Number: 04810257
Date of Incorporation: 25/06/2003 (21 years ago)
Company Status: Active
Registered Address: Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

 

Grainger (Hornsey) Ltd was registered on 25 June 2003. There is one director listed for this business in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGHIN, Adam 04 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 15 May 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 29 June 2018
TM01 - Termination of appointment of director 21 December 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 17 June 2017
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 09 May 2016
AP03 - Appointment of secretary 18 March 2016
TM02 - Termination of appointment of secretary 18 March 2016
AP01 - Appointment of director 03 March 2016
AP01 - Appointment of director 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
TM01 - Termination of appointment of director 11 January 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 24 November 2014
AD01 - Change of registered office address 10 November 2014
TM01 - Termination of appointment of director 25 February 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 16 April 2013
CH01 - Change of particulars for director 15 November 2012
AR01 - Annual Return 05 October 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 10 August 2012
CH01 - Change of particulars for director 07 August 2012
AA - Annual Accounts 10 May 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 23 December 2011
AR01 - Annual Return 11 October 2011
RESOLUTIONS - N/A 14 July 2011
CH01 - Change of particulars for director 23 May 2011
AA - Annual Accounts 03 March 2011
AP01 - Appointment of director 25 January 2011
AP01 - Appointment of director 25 January 2011
AP01 - Appointment of director 20 January 2011
TM01 - Termination of appointment of director 07 January 2011
AR01 - Annual Return 07 October 2010
RESOLUTIONS - N/A 30 September 2010
SH01 - Return of Allotment of shares 30 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 10 June 2010
TM01 - Termination of appointment of director 29 October 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 31 July 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
AA - Annual Accounts 09 October 2007
363a - Annual Return 08 October 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
RESOLUTIONS - N/A 09 November 2006
RESOLUTIONS - N/A 09 November 2006
363a - Annual Return 13 October 2006
395 - Particulars of a mortgage or charge 12 October 2006
AA - Annual Accounts 13 July 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
363a - Annual Return 27 October 2005
AA - Annual Accounts 27 April 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
363a - Annual Return 30 October 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
363a - Annual Return 21 July 2004
288c - Notice of change of directors or secretaries or in their particulars 21 July 2004
225 - Change of Accounting Reference Date 28 April 2004
RESOLUTIONS - N/A 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
287 - Change in situation or address of Registered Office 24 December 2003
CERTNM - Change of name certificate 27 August 2003
NEWINC - New incorporation documents 25 June 2003

Mortgages & Charges

Description Date Status Charge by
Deed of accession 29 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.