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Company Information for

GRAINRENT LIMITED

L C P House, The Pensnett Estate, Kingswinford, WEST MIDLANDS, DY6 7NA,
Company Registration Number
02721562
Private Limited Company
Active

Company Overview

About Grainrent Ltd
GRAINRENT LIMITED was founded on 1992-06-09 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Grainrent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRAINRENT LIMITED
 
Legal Registered Office
L C P House
The Pensnett Estate
Kingswinford
WEST MIDLANDS
DY6 7NA
Other companies in DY6
 
Filing Information
Company Number 02721562
Company ID Number 02721562
Date formed 1992-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-09
Return next due 2025-06-23
Type of accounts FULL
Last Datalog update: 2024-06-18 14:17:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAINRENT LIMITED
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Company Officers of GRAINRENT LIMITED

Current Directors
Officer Role Date Appointed
KEVIN DAVID KENDALL
 Company Secretary 2017-06-15
NICHOLAS JOHN BURGESS
 Director 2000-01-28
KEVIN DAVID KENDALL
 Director 2018-01-01
CASPAR MACDONALD-HALL
 Director 1992-06-16
SEBASTIAN SAM MACDONALD-HALL
 Director 2013-10-11
DANIEL ARTHUR O'KEEFE
 Director 2013-05-28
JOSEPH EDWARD O'KEEFE
 Director 2016-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WINSLEY TRANTER
 Company Secretary 2015-12-31 2017-06-15
STEPHEN JOHN MASSEY
 Director 2006-08-21 2016-01-31
ADRIAN CHARLES GROSVENOR BRINDLEY
 Company Secretary 2014-11-12 2015-12-31
NICHOLAS JOHN BURGESS
 Company Secretary 2008-06-09 2014-11-12
CASPAR MACDONALD-HALL
 Company Secretary 2000-07-31 2014-11-12
DAVID ALEXANDER DUNCAN CAMPBELL
 Company Secretary 2001-02-14 2008-10-14
JOANNE IRENE FOUNTAINE
 Company Secretary 1999-08-12 2000-07-31
JULIA MARY DEVLIN
 Company Secretary 1994-03-07 1999-07-26
MICHAEL FITZROY SOMERSET - LEEKE
 Company Secretary 1992-06-16 1994-03-07
MICHAEL FITZROY SOMERSET - LEEKE
 Director 1992-06-16 1994-03-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-06-09 1992-06-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-06-09 1992-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN BURGESS L.C.P. ENERGY LIMITED Director 2017-10-30 CURRENT 2017-10-19 Active
NICHOLAS JOHN BURGESS LOCKSTEAD LIMITED Director 2017-08-16 CURRENT 1996-06-25 Active
NICHOLAS JOHN BURGESS L.C.P. SECURITIES (NORTH WEST) LIMITED Director 2017-04-03 CURRENT 1993-11-04 Active
NICHOLAS JOHN BURGESS MAPLEPLAN LIMITED Director 2015-09-16 CURRENT 1994-01-19 Active
NICHOLAS JOHN BURGESS L & C EUROPE LIMITED Director 2015-09-16 CURRENT 2001-06-04 Active
NICHOLAS JOHN BURGESS CHARTERSTYLE LIMITED Director 2015-09-16 CURRENT 2001-02-12 Active
NICHOLAS JOHN BURGESS WELLINGTON REAL ESTATE LIMITED Director 2015-09-16 CURRENT 2001-11-12 Active
NICHOLAS JOHN BURGESS CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED Director 2015-07-29 CURRENT 2005-10-17 Active
NICHOLAS JOHN BURGESS SHEET ANCHOR INVESTMENTS LIMITED Director 2014-11-12 CURRENT 2014-08-19 Active
NICHOLAS JOHN BURGESS L.C.P. INVESTMENTS LIMITED Director 2014-08-15 CURRENT 2007-05-21 Active
NICHOLAS JOHN BURGESS L.C.P. DEVELOPMENTS LIMITED Director 2014-08-15 CURRENT 1987-11-03 Active
NICHOLAS JOHN BURGESS BRAYCAPE LIMITED Director 2014-08-15 CURRENT 1993-10-20 Active
NICHOLAS JOHN BURGESS L.C.P. PROPERTIES LIMITED Director 2014-08-15 CURRENT 1987-11-19 Active
NICHOLAS JOHN BURGESS L.C.P. ESTATES LIMITED Director 2014-06-30 CURRENT 1993-10-19 Active
NICHOLAS JOHN BURGESS PROUDREED REAL ESTATE LIMITED Director 2007-10-15 CURRENT 2005-06-08 Active
NICHOLAS JOHN BURGESS L.C.P. REAL ESTATE LIMITED Director 2005-07-18 CURRENT 2005-05-27 Active
NICHOLAS JOHN BURGESS L & C COMMERCIAL LIMITED Director 2003-03-18 CURRENT 2000-08-22 Active
NICHOLAS JOHN BURGESS L.C.P. COMMERCIAL LIMITED Director 2003-03-18 CURRENT 1995-12-20 Active
NICHOLAS JOHN BURGESS L & C ESTATES LIMITED Director 2003-03-18 CURRENT 1999-05-18 Active
NICHOLAS JOHN BURGESS L & C INVESTMENTS LIMITED Director 2003-03-18 CURRENT 1999-10-07 Active
NICHOLAS JOHN BURGESS L & C SECURITIES LIMITED Director 2003-03-18 CURRENT 2000-12-15 Active
NICHOLAS JOHN BURGESS SHEET ANCHOR PROPERTIES LIMITED Director 2000-01-28 CURRENT 1988-06-21 Active
NICHOLAS JOHN BURGESS ROOKMAN PROPERTIES LIMITED Director 1997-06-22 CURRENT 1990-05-24 Active
NICHOLAS JOHN BURGESS L.C.P. SECURITIES LIMITED Director 1997-06-22 CURRENT 1989-06-01 Active
NICHOLAS JOHN BURGESS L.C.P. RETAIL LIMITED Director 1997-06-22 CURRENT 1990-10-03 Active
NICHOLAS JOHN BURGESS L.C.P. MANAGEMENT LIMITED Director 1996-06-12 CURRENT 1987-11-20 Active
KEVIN DAVID KENDALL DELTABLAZE LIMITED Director 2018-01-01 CURRENT 2014-10-31 Active
KEVIN DAVID KENDALL SHEET ANCHOR EVOLVE LIMITED Director 2018-01-01 CURRENT 2013-02-28 Active
KEVIN DAVID KENDALL SHEET ANCHOR INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2014-08-19 Active
KEVIN DAVID KENDALL SHEET ANCHOR EVOLVE (LONDON) LIMITED Director 2018-01-01 CURRENT 2015-04-22 Active
KEVIN DAVID KENDALL FAIRFORD LEYS MANAGEMENT COMPANY LTD Director 2018-01-01 CURRENT 2001-12-17 Active
KEVIN DAVID KENDALL SHEET ANCHOR PROPERTIES LIMITED Director 2018-01-01 CURRENT 1988-06-21 Active
CASPAR MACDONALD-HALL EVOLVE ANCHOR LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
CASPAR MACDONALD-HALL SHEET ANCHOR PROPERTY INVESTMENTS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
CASPAR MACDONALD-HALL L.C.P. ENERGY LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
CASPAR MACDONALD-HALL N1308 LIMITED Director 2017-01-01 CURRENT 2016-09-17 Active
CASPAR MACDONALD-HALL MARGOT JEWELLERY LONDON LTD Director 2016-10-14 CURRENT 2012-11-26 Active
CASPAR MACDONALD-HALL SHEET ANCHOR EVOLVE (LONDON) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
CASPAR MACDONALD-HALL DELTABLAZE LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
CASPAR MACDONALD-HALL SHEET ANCHOR INVESTMENTS LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
CASPAR MACDONALD-HALL WELLINGTON REAL ESTATE LIMITED Director 2014-08-15 CURRENT 2001-11-12 Active
CASPAR MACDONALD-HALL SHEET ANCHOR EVOLVE LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
CASPAR MACDONALD-HALL L.C.P. INVESTMENTS LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
CASPAR MACDONALD-HALL VISIONTREND LIMITED Director 2005-12-08 CURRENT 2005-12-07 Active
CASPAR MACDONALD-HALL PROUDREED REAL ESTATE LIMITED Director 2005-06-08 CURRENT 2005-06-08 Active
CASPAR MACDONALD-HALL L.C.P. REAL ESTATE LIMITED Director 2005-05-27 CURRENT 2005-05-27 Active
CASPAR MACDONALD-HALL L & C EUROPE LIMITED Director 2001-11-28 CURRENT 2001-06-04 Active
CASPAR MACDONALD-HALL CHARTERSTYLE LIMITED Director 2001-03-07 CURRENT 2001-02-12 Active
CASPAR MACDONALD-HALL L & C SECURITIES LIMITED Director 2001-01-03 CURRENT 2000-12-15 Active
CASPAR MACDONALD-HALL L & C COMMERCIAL LIMITED Director 2000-08-25 CURRENT 2000-08-22 Active
CASPAR MACDONALD-HALL L & C INVESTMENTS LIMITED Director 1999-10-13 CURRENT 1999-10-07 Active
CASPAR MACDONALD-HALL L & C ESTATES LIMITED Director 1999-07-08 CURRENT 1999-05-18 Active
CASPAR MACDONALD-HALL SCC PROPERTIES LIMITED Director 1997-03-12 CURRENT 1997-02-21 Active
CASPAR MACDONALD-HALL L.C.P. COMMERCIAL LIMITED Director 1996-01-18 CURRENT 1995-12-20 Active
CASPAR MACDONALD-HALL SCHOOL FARM EQUESTRIAN LIMITED Director 1995-05-31 CURRENT 1995-02-01 Active
CASPAR MACDONALD-HALL BRAMVIEW LIMITED Director 1994-10-05 CURRENT 1994-02-21 Active
CASPAR MACDONALD-HALL BRAYCAPE LIMITED Director 1994-08-12 CURRENT 1993-10-20 Active
CASPAR MACDONALD-HALL MAPLEPLAN LIMITED Director 1994-08-12 CURRENT 1994-01-19 Active
CASPAR MACDONALD-HALL L.C.P. ESTATES LIMITED Director 1994-07-06 CURRENT 1993-10-19 Active
CASPAR MACDONALD-HALL LONDON & CAMBRIDGE PROPERTIES LIMITED Director 1994-04-12 CURRENT 1994-02-04 Active
CASPAR MACDONALD-HALL L.C.P. SECURITIES (NORTH WEST) LIMITED Director 1993-12-21 CURRENT 1993-11-04 Active
CASPAR MACDONALD-HALL L.C.P. RETAIL LIMITED Director 1993-09-20 CURRENT 1990-10-03 Active
CASPAR MACDONALD-HALL SCHOOL FARM ESTATES LIMITED Director 1992-12-31 CURRENT 1985-03-05 Active
CASPAR MACDONALD-HALL SHEET ANCHOR PROPERTIES LIMITED Director 1991-12-05 CURRENT 1988-06-21 Active
CASPAR MACDONALD-HALL PROUDREED LIMITED Director 1991-11-25 CURRENT 1981-08-19 Active
CASPAR MACDONALD-HALL L.C.P. DEVELOPMENTS LIMITED Director 1991-08-16 CURRENT 1987-11-03 Active
CASPAR MACDONALD-HALL L.C.P. MANAGEMENT LIMITED Director 1991-08-16 CURRENT 1987-11-20 Active
CASPAR MACDONALD-HALL L.C.P. PROPERTIES LIMITED Director 1991-08-16 CURRENT 1987-11-19 Active
CASPAR MACDONALD-HALL L & C OVERSEAS LIMITED Director 1991-06-02 CURRENT 1989-06-02 Active
CASPAR MACDONALD-HALL L.C.P. SECURITIES LIMITED Director 1991-06-01 CURRENT 1989-06-01 Active
CASPAR MACDONALD-HALL ROOKMAN PROPERTIES LIMITED Director 1991-05-24 CURRENT 1990-05-24 Active
SEBASTIAN SAM MACDONALD-HALL EVOLVE ANCHOR LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
SEBASTIAN SAM MACDONALD-HALL SHEET ANCHOR PROPERTY INVESTMENTS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. ENERGY LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
SEBASTIAN SAM MACDONALD-HALL L & C COMMERCIAL LIMITED Director 2016-02-01 CURRENT 2000-08-22 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. INVESTMENTS LIMITED Director 2016-02-01 CURRENT 2007-05-21 Active
SEBASTIAN SAM MACDONALD-HALL ROOKMAN PROPERTIES LIMITED Director 2016-02-01 CURRENT 1990-05-24 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. DEVELOPMENTS LIMITED Director 2016-02-01 CURRENT 1987-11-03 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. MANAGEMENT LIMITED Director 2016-02-01 CURRENT 1987-11-20 Active
SEBASTIAN SAM MACDONALD-HALL L & C OVERSEAS LIMITED Director 2016-02-01 CURRENT 1989-06-02 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. SECURITIES LIMITED Director 2016-02-01 CURRENT 1989-06-01 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. RETAIL LIMITED Director 2016-02-01 CURRENT 1990-10-03 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. ESTATES LIMITED Director 2016-02-01 CURRENT 1993-10-19 Active
SEBASTIAN SAM MACDONALD-HALL BRAYCAPE LIMITED Director 2016-02-01 CURRENT 1993-10-20 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. SECURITIES (NORTH WEST) LIMITED Director 2016-02-01 CURRENT 1993-11-04 Active
SEBASTIAN SAM MACDONALD-HALL MAPLEPLAN LIMITED Director 2016-02-01 CURRENT 1994-01-19 Active
SEBASTIAN SAM MACDONALD-HALL LONDON & CAMBRIDGE PROPERTIES LIMITED Director 2016-02-01 CURRENT 1994-02-04 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. COMMERCIAL LIMITED Director 2016-02-01 CURRENT 1995-12-20 Active
SEBASTIAN SAM MACDONALD-HALL L & C ESTATES LIMITED Director 2016-02-01 CURRENT 1999-05-18 Active
SEBASTIAN SAM MACDONALD-HALL L & C INVESTMENTS LIMITED Director 2016-02-01 CURRENT 1999-10-07 Active
SEBASTIAN SAM MACDONALD-HALL L & C SECURITIES LIMITED Director 2016-02-01 CURRENT 2000-12-15 Active
SEBASTIAN SAM MACDONALD-HALL L & C EUROPE LIMITED Director 2016-02-01 CURRENT 2001-06-04 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. PROPERTIES LIMITED Director 2016-02-01 CURRENT 1987-11-19 Active
SEBASTIAN SAM MACDONALD-HALL SCC PROPERTIES LIMITED Director 2016-02-01 CURRENT 1997-02-21 Active
SEBASTIAN SAM MACDONALD-HALL RINGMERIT LIMITED Director 2016-02-01 CURRENT 2000-09-05 Active
SEBASTIAN SAM MACDONALD-HALL CHARTERSTYLE LIMITED Director 2016-02-01 CURRENT 2001-02-12 Active
SEBASTIAN SAM MACDONALD-HALL WELLINGTON REAL ESTATE LIMITED Director 2016-02-01 CURRENT 2001-11-12 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. REAL ESTATE LIMITED Director 2016-02-01 CURRENT 2005-05-27 Active
SEBASTIAN SAM MACDONALD-HALL SHEET ANCHOR EVOLVE (LONDON) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
SEBASTIAN SAM MACDONALD-HALL SHEET ANCHOR PROPERTIES LIMITED Director 2013-10-11 CURRENT 1988-06-21 Active
SEBASTIAN SAM MACDONALD-HALL SHEET ANCHOR EVOLVE LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
SEBASTIAN SAM MACDONALD-HALL EVOLVE LONDON LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active - Proposal to Strike off
SEBASTIAN SAM MACDONALD-HALL EVOLVE ESTATES LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active
DANIEL ARTHUR O'KEEFE L.C.P. MANAGEMENT LIMITED Director 2018-04-03 CURRENT 1987-11-20 Active
DANIEL ARTHUR O'KEEFE LONDON & CAMBRIDGE PROPERTIES LIMITED Director 2018-04-03 CURRENT 1994-02-04 Active
DANIEL ARTHUR O'KEEFE EVOLVE ANCHOR LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DANIEL ARTHUR O'KEEFE DELTABLAZE LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
DANIEL ARTHUR O'KEEFE SHEET ANCHOR EVOLVE LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
DANIEL ARTHUR O'KEEFE SHELLCO (NO. 1) LIMITED Director 2012-12-04 CURRENT 2011-06-22 Dissolved 2013-10-08
DANIEL ARTHUR O'KEEFE EVOLVE ESTATES LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active
JOSEPH EDWARD O'KEEFE EVOLVE LONDON LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-25APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BURGESS
2023-08-17REGISTRATION OF A CHARGE / CHARGE CODE 027215620033
2023-08-17REGISTRATION OF A CHARGE / CHARGE CODE 027215620034
2023-07-13Director's details changed for Mr Kevin David Kendall on 2023-07-04
2023-06-12CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-08-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11CH01Director's details changed for Mr Sebastian Sam Macdonald-Hall on 2022-06-30
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-04-13CH01Director's details changed for Mr Kevin David Kendall on 2022-04-02
2022-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 027215620032
2022-02-15REGISTRATION OF A CHARGE / CHARGE CODE 027215620031
2022-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 027215620031
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 027215620029
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 027215620029
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 027215620030
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 027215620030
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 027215620030
2021-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027215620022
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-01-19CH01Director's details changed for Mr Kevin David Kendall on 2020-01-09
2020-11-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-01-04AP01DIRECTOR APPOINTED MR KEVIN DAVID KENDALL
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22AP03Appointment of Mr Kevin David Kendall as company secretary on 2017-06-15
2017-06-22TM02Termination of appointment of Christopher Winsley Tranter on 2017-06-15
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 027215620028
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04AP01DIRECTOR APPOINTED MR JOSEPH EDWARD O'KEEFE
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MASSEY
2016-01-13AP03Appointment of Mr Christopher Winsley Tranter as company secretary on 2015-12-31
2016-01-13TM02Termination of appointment of Adrian Charles Grosvenor Brindley on 2015-12-31
2015-09-22ANNOTATIONOther
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 027215620027
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 027215620026
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0109/06/15 ANNUAL RETURN FULL LIST
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 027215620025
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 027215620024
2014-11-18AP03Appointment of Mr Adrian Charles Grosvenor Brindley as company secretary on 2014-11-12
2014-11-18TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURGESS
2014-11-18TM02APPOINTMENT TERMINATED, SECRETARY CASPAR MACDONALD-HALL
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-19AR0109/06/14 FULL LIST
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 027215620023
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027215620021
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027215620020
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027215620019
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027215620022
2013-11-11AP01DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AR0109/06/13 FULL LIST
2013-06-07AP01DIRECTOR APPOINTED MR DANIEL ARTHUR O'KEEFE
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 027215620021
2013-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 027215620020
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 027215620019
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 18
2013-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-10-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18AR0109/06/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-06-10AR0109/06/11 FULL LIST
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BURGESS / 08/09/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN BURGESS / 08/09/2010
2010-06-29AR0109/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-06-26363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-10288aSECRETARY APPOINTED NICHOLAS JOHN BURGESS
2008-11-01288bAPPOINTMENT TERMINATED SECRETARY DAVID CAMPBELL
2008-07-08225CURREXT FROM 30/06/2009 TO 31/12/2009
2008-06-18363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-20363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: L C P HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA
2006-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 4 PRINCE GEORGE STREET HAVANT HMPSHIRE PO9 1BG
2006-08-15363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-27363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRAINRENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAINRENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-12 Outstanding HSBC BANK PLC
2015-09-14 Outstanding HSBC BANK PLC
2015-07-09 Outstanding HSBC BANK PLC
2015-02-05 Outstanding HSBC BANK PLC
2015-01-28 Outstanding HSBC BANK PLC
2014-05-02 Outstanding HSBC BANK PLC
2014-04-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-05-22 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2013-05-21 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2013-05-10 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2013-02-14 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-12-11 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-12-11 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-09-28 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-04-08 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-04-08 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-04-08 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-05-28 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2002-07-12 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2002-07-12 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
ACCOUNT CHARGE DEED 1995-08-18 Satisfied CREDIT LYONNAIS
MORTGAGE 1995-08-18 Satisfied CREDIT LYONNAIS
RENTS ASSIGNMENT 1995-08-18 Satisfied CREDIT LYONNAIS
LEGAL MORTGAGE 1992-08-20 Satisfied CREDIT LYONNAIS
LETTER OF CHARGE AND SET OFF 1992-08-20 Satisfied CREDIT LYONNAIS
Intangible Assets
Patents
We have not found any records of GRAINRENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAINRENT LIMITED
Trademarks
We have not found any records of GRAINRENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED NEARBY CITY TAXIS (SUNDERLAND) LIMITED 2013-03-23 Outstanding

We have found 1 mortgage charges which are owed to GRAINRENT LIMITED

Income
Government Income

Government spend with GRAINRENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2014-06-19 GBP £11,797
Royal Borough of Kingston upon Thames 2013-06-13 GBP £11,235
Royal Borough of Kingston upon Thames 2012-06-25 GBP £16,809
Dudley Metropolitan Council 0000-00-00 GBP £1,430
Dudley Metropolitan Council 0000-00-00 GBP £994
Dudley Metropolitan Council 0000-00-00 GBP £1,787
Dudley Metropolitan Council 0000-00-00 GBP £3,894
Dudley Metropolitan Council 0000-00-00 GBP £9,556

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRAINRENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAINRENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAINRENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY6 7NA