GRAINGER (PEACHEY) LIMITED
Non-Trading
General Information
NAME
GRAINGER (PEACHEY) LIMITED
COMPANY NUMBER
03744650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/03/1999
(25 years and 8 months old)
WEBSITE
www.graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
20/05/2016
26/08/2016
RETIREMENT BRIDGE (PEACHEY) LIMITED
View all previous names
TYNE & WEAR
NE1 4JE
Telephone: 01912611819
TPS: No
Citygate
St. James Boulevard
Newcastle Upon Tyne
Tyne and Wear
NE1 4JE
Telephone: 2611819
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Active - Accounts Filed | View Report |
| GRAINGER (PEACHEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Adam McGhin (921299843) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853328) Appointed |
Credit Risk Overview
Want to learn more about GRAINGER (PEACHEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAINGER (PEACHEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAINGER (PEACHEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2016 - Present (8 years and 4 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 105 Past: 121 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 50 Past: 18 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 110 Past: 186 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 94 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Adam McGhin (921299843) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853328) Appointed |
| 25/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | Toby Edward Austin (924803720) has left the board |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 23/11/2021 | New Board Member Toby Edward Austin (924803720) Appointed |
| 23/11/2021 | New Board Member Toby Edward Austin (924803720) Appointed |
| 23/11/2021 | New Board Member Toby Edward Austin (924803720) Appointed |
| 23/11/2021 | New Board Member Toby Edward Austin (924803720) Appointed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 18/12/2019 | Jayne Dickens (910679387) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 02/05/2019 | Mark Jeremy Robson (909797793) has left the board |
| 02/05/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Eliza Pattinson (925777024) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Adam McGhin (916908295) Appointed |
| 18/11/2016 | Adam McGhin (916908295) has left the board |
| 19/10/2016 | New Annual Return filed |
| 06/09/2016 | Mark Jeremy Robson (921299592) has left the board |
| 06/09/2016 | New Board Member Mark Jeremy Robson (909797793) Appointed |
| 05/09/2016 | New Board Member Jayne Dickens (910679387) Appointed |
| 31/08/2016 | New Company Secretary Adam McGhin (921299843) Appointed |
| 31/08/2016 | New Board Member Adam McGhin (916908295) Appointed |
| 31/08/2016 | New Board Member Mark Jeremy Robson (921299592) Appointed |
| 31/08/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 31/08/2016 | Owen Henry Wilson (920845127) has left the board |
| 31/08/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 31/08/2016 | Ashish Kashyap (918152899) has left the board |
| 31/08/2016 | Paul Trevor Barber (912177576) has left the board |
| 03/06/2016 | Paul Trevor Barber (920845178) has left the board |
| 03/06/2016 | New Board Member Paul Trevor Barber (912177576) Appointed |
| 27/05/2016 | New Board Member Paul Trevor Barber (920845178) Appointed |
| 27/05/2016 | Helen Christine Gordon (905990265) has left the board |
| 27/05/2016 | Nicholas Peter On (913586093) has left the board |
| 27/05/2016 | New Board Member Owen Henry Wilson (920845127) Appointed |
| 27/05/2016 | New Board Member Ashish Kashyap (918152899) Appointed |
| 27/05/2016 | Mark Jeremy Robson (909797793) has left the board |
| 27/05/2016 | Vanessa Kate Simms (920519169) has left the board |
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