Grainger Rural Ltd was founded on 16 April 2003 with its registered office in Newcastle Upon Tyne in Tyne & Wear, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at Grainger Rural Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGHIN, Adam | 04 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 July 2020 | |
| LIQ13 - N/A | 08 April 2020 | |
| RESOLUTIONS - N/A | 05 November 2019 | |
| LIQ01 - N/A | 05 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 November 2019 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| MR04 - N/A | 01 October 2019 | |
| MR04 - N/A | 01 October 2019 | |
| MR04 - N/A | 01 October 2019 | |
| MR04 - N/A | 01 October 2019 | |
| MR04 - N/A | 01 October 2019 | |
| AP01 - Appointment of director | 29 August 2019 | |
| CS01 - N/A | 09 July 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 15 June 2017 | |
| CH01 - Change of particulars for director | 05 June 2017 | |
| MR01 - N/A | 12 May 2017 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AP03 - Appointment of secretary | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| MR01 - N/A | 13 August 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| MR01 - N/A | 04 December 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| RESOLUTIONS - N/A | 15 November 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| SH19 - Statement of capital | 15 November 2012 | |
| CAP-SS - N/A | 15 November 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| CH01 - Change of particulars for director | 16 August 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 October 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| RESOLUTIONS - N/A | 14 July 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| TM01 - Termination of appointment of director | 07 January 2011 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| RESOLUTIONS - N/A | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 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 | |
| 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 | 04 November 2008 | |
| 363a - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 07 May 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 | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 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 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 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 | |
| 288a - Notice of appointment of directors or secretaries | 03 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 | |
| 123 - Notice of increase in nominal capital | 09 November 2006 | |
| 363a - Annual Return | 19 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363a - Annual Return | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 395 - Particulars of a mortgage or charge | 11 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
| 363a - Annual Return | 30 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2004 | |
| 363a - Annual Return | 29 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| 287 - Change in situation or address of Registered Office | 09 July 2003 | |
| 225 - Change of Accounting Reference Date | 09 July 2003 | |
| CERTNM - Change of name certificate | 18 June 2003 | |
| NEWINC - New incorporation documents | 16 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 07 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 28 November 2013 | Fully Satisfied |
N/A |
| Security agreement | 30 September 2011 | Fully Satisfied |
N/A |
| Deed of accession to security agreement | 02 June 2005 | Fully Satisfied |
N/A |
