About

Registered Number: 05210253
Date of Incorporation: 19/08/2004 (17 years and 1 month ago)
Company Status: Active
Registered Address: 99 Graythorpe Industrial Estate, Hartlepool, Cleveland, TS25 2DP

 

Based in Cleveland, Graythorpe Forge & Engineering Ltd was established in 2004. Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Attwood, Gary Frederick, Attwood, Julie Christina, Attwood, Joanne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTWOOD, Gary Frederick 19 August 2004 - 1
ATTWOOD, Julie Christina 09 January 2019 - 1
ATTWOOD, Joanne 19 August 2004 30 June 2015 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 08 April 2019
AP01 - Appointment of director 09 January 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 09 April 2018
PSC04 - N/A 08 February 2018
CH01 - Change of particulars for director 08 February 2018
PSC04 - N/A 21 August 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 11 January 2016
RESOLUTIONS - N/A 02 September 2015
SH06 - Notice of cancellation of shares 02 September 2015
SH03 - Return of purchase of own shares 02 September 2015
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 24 August 2015
TM01 - Termination of appointment of director 03 August 2015
TM02 - Termination of appointment of secretary 03 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 28 July 2009
363s - Annual Return 09 September 2008
AA - Annual Accounts 29 March 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 06 June 2006
RESOLUTIONS - N/A 17 February 2006
123 - Notice of increase in nominal capital 17 February 2006
363s - Annual Return 26 October 2005
225 - Change of Accounting Reference Date 05 July 2005
287 - Change in situation or address of Registered Office 19 November 2004
CERTNM - Change of name certificate 26 October 2004
395 - Particulars of a mortgage or charge 29 September 2004
395 - Particulars of a mortgage or charge 18 September 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
NEWINC - New incorporation documents 19 August 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 September 2004 Outstanding

N/A

Debenture 17 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.