About

Registered Number: 00576097
Date of Incorporation: 21/12/1956 (64 years and 7 months ago)
Company Status: Active
Registered Address: Century Works, 8 Gawne Lane, Cradley Heath, West Midlands, B64 5QY

 

Based in West Midlands, Isaac H. Grainger & Son Ltd was established in 1956, it's status is listed as "Active". We don't know the number of employees at the organisation. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAINGER, Janet Marion N/A - 1
GRAINGER, Neville Hamilton N/A 01 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 08 April 2020
TM01 - Termination of appointment of director 21 August 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 15 April 2019
MR01 - N/A 18 October 2018
MR04 - N/A 18 October 2018
MR04 - N/A 18 October 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 16 April 2014
MISC - Miscellaneous document 24 February 2014
MISC - Miscellaneous document 24 February 2014
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 21 March 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 02 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 April 2012
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 31 May 2011
CH03 - Change of particulars for secretary 31 May 2011
CH01 - Change of particulars for director 31 May 2011
CH01 - Change of particulars for director 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AA - Annual Accounts 16 May 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 01 May 2009
353 - Register of members 01 May 2009
363a - Annual Return 07 April 2009
395 - Particulars of a mortgage or charge 21 February 2009
363s - Annual Return 07 August 2008
AA - Annual Accounts 29 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 28 December 2007
AA - Annual Accounts 02 July 2007
363s - Annual Return 08 May 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 04 April 2006
395 - Particulars of a mortgage or charge 13 July 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 10 July 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 30 May 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 17 May 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 07 April 2000
287 - Change in situation or address of Registered Office 26 January 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 01 June 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288c - Notice of change of directors or secretaries or in their particulars 29 June 1997
288c - Notice of change of directors or secretaries or in their particulars 29 June 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 08 April 1997
288c - Notice of change of directors or secretaries or in their particulars 11 March 1997
288c - Notice of change of directors or secretaries or in their particulars 11 March 1997
363s - Annual Return 20 May 1996
AA - Annual Accounts 19 April 1996
AA - Annual Accounts 20 April 1995
363s - Annual Return 13 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 April 1994
363s - Annual Return 19 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1993
RESOLUTIONS - N/A 10 May 1993
123 - Notice of increase in nominal capital 10 May 1993
363s - Annual Return 04 April 1993
AA - Annual Accounts 24 March 1993
AA - Annual Accounts 29 May 1992
363s - Annual Return 13 April 1992
AA - Annual Accounts 08 May 1991
363a - Annual Return 22 April 1991
363 - Annual Return 06 June 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 08 June 1989
AA - Annual Accounts 04 May 1989
363 - Annual Return 24 May 1988
AA - Annual Accounts 17 May 1988
363 - Annual Return 15 May 1987
AA - Annual Accounts 12 May 1987
363 - Annual Return 02 June 1986
AA - Annual Accounts 12 May 1986
NEWINC - New incorporation documents 21 December 1956

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 October 2018 Outstanding

N/A

Floating charge 10 February 2009 Fully Satisfied

N/A

Chattels mortgage 20 December 2007 Fully Satisfied

N/A

Floating charge 12 July 2005 Partially Satisfied

N/A

Single debenture 22 December 1980 Fully Satisfied

N/A

Debenture 22 December 1980 Partially Satisfied

N/A

Legal mortgage 18 July 1978 Fully Satisfied

N/A

Legal mortgage 18 July 1978 Fully Satisfied

N/A

Legal mortgage 18 July 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.