Active
Company Information for GRANGE LIMITED
15 TRENCH ROAD, MALLUSK, NEWTOWNABBEY, CO ANTRIM, BT36 4TY,
|
Company Registration Number
NI031662
Private Limited Company
Active |
Company Name | |
---|---|
GRANGE LIMITED | |
Legal Registered Office | |
15 TRENCH ROAD MALLUSK NEWTOWNABBEY CO ANTRIM BT36 4TY Other companies in BT36 | |
Company Number | NI031662 | |
---|---|---|
Company ID Number | NI031662 | |
Date formed | 1996-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB714778020 |
Last Datalog update: | 2024-12-05 15:01:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED | VICTORIA HOUSE VICTORIA MOUNT PRENTON MERSEYSIDE CH43 5TH | Active | Company formed on the 1895-09-17 | |
GRANGE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED(THE) | THE GRANGE 1C BRANKSOME WOOD ROAD BOURNEMOUTH DORSET BH2 6BT | Active | Company formed on the 1975-06-13 | |
GRANGE (CHIGWELL) MAINTENANCE LIMITED | SUITE 2 ELMHURST 98-106 HIGH ROAD SOUTH WOODFORD LONDON E18 2QS | Active | Company formed on the 1970-09-02 | |
GRANGE (DIDSBURY) MAINTENANCE COMPANY LIMITED(THE) | 10 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB | Active | Company formed on the 1982-03-24 | |
GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED | 12 JAMES GALL WYND EDINBURGH EH16 5FF | Active | Company formed on the 1946-05-25 | |
GRANGE (FELCOURT) MANAGEMENT COMPANY LIMITED(THE) | 1 The Grange Felcourt Road Felcourt East Grinstead SURREY RH19 2LA | Active | Company formed on the 1958-11-26 | |
GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE) | 5 GRANGE GARDENS LONDON NW3 7XG | Active | Company formed on the 1982-08-10 | |
GRANGE (HAMILTON) FARMS PROPRIETARY LIMITED | VIC 3300 | Active | Company formed on the 1956-11-27 | |
GRANGE (HORAM) MANAGEMENT LIMITED | The Grange Flat 2 Horam EAST SUSSEX TN21 0JG | Active | Company formed on the 2012-10-26 | |
GRANGE (LG) LTD | 2 LICKEY GRANGE DRIVE GRANGE PARK MARLBROOK BROMSGROVE WORCESTERSHIRE B60 1RD | Active - Proposal to Strike off | Company formed on the 2002-08-09 | |
GRANGE (PRESCOT STREET) LIMITED | 58 ROCHESTER ROW WESTMINSTER LONDON SW1P 1JU | Active | Company formed on the 2005-03-15 | |
GRANGE (QLD) INVESTMENTS PTY LTD | Active | Company formed on the 2016-04-04 | ||
GRANGE (SA) PROPERTY PTY LTD | Active | Company formed on the 2007-05-17 | ||
GRANGE (UK) LIMITED | THE GRANGE FIELD LANE HENSALL GOOLE NORTH EAST LINCOLNSHIRE DN14 0RE | Active - Proposal to Strike off | Company formed on the 2008-12-18 | |
GRANGE (WA) PTY LTD | Active | Company formed on the 1997-06-30 | ||
GRANGE (WHITEFIELD) CARE SERVICES LIMITED | SUITE 144, THE WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE ENFIELD EN3 7XU | Active | Company formed on the 2010-03-24 | |
GRANGE & ASTON VENTURES LLP | 3RD FLOOR 5 LLOYDS AVENUE 5 LLOYDS AVENUE LONDON EC3N 3AE | Dissolved | Company formed on the 2011-04-21 | |
GRANGE & GEALY LTD | 15 CLYDE STREET CARDIFF CF24 0HU | Active | Company formed on the 2024-07-24 | |
GRANGE & LINTON LIMITED | 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE | Active - Proposal to Strike off | Company formed on the 2009-06-18 | |
GRANGE & PETAL LIMITED | 20 SOUTH WAY HARROW HA2 6EP | Active - Proposal to Strike off | Company formed on the 2018-02-05 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CONOR O'NEILL |
||
WILLIAM FRANCIS PHILIP CHEEVERS |
||
DAVID CONOR O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW SAMUEL HAMILL |
Company Secretary | ||
STEPHEN ANDREW SAMUEL HAMILL |
Director | ||
KENNETH HENDERSON CHEEVERS |
Director | ||
ROBERT JAMES GILLANDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SARCON (NO. 375) LIMITED | Director | 2017-04-28 | CURRENT | 2014-07-28 | Active | |
MCLAUGHLIN & HARVEY HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
BARR SUBCO 2 LIMITED | Director | 2014-11-12 | CURRENT | 2014-10-09 | Active | |
BARR CAIRNRYAN LIMITED | Director | 2008-09-03 | CURRENT | 2008-04-22 | Active | |
BARR CONTRACT MANAGEMENT LIMITED | Director | 2007-05-24 | CURRENT | 1985-03-21 | Dissolved 2018-04-03 | |
BARR CONSTRUCTION LIMITED | Director | 2007-05-24 | CURRENT | 1985-07-04 | Dissolved 2018-03-27 | |
BARR SUBCO 1 LIMITED | Director | 2007-05-24 | CURRENT | 1985-07-04 | Dissolved 2018-03-27 | |
AYRSHIRE CRANE LIMITED | Director | 2007-05-24 | CURRENT | 1985-07-04 | Dissolved 2018-03-27 | |
SOLWAY CRANE LIMITED | Director | 2007-05-24 | CURRENT | 1985-07-04 | Dissolved 2018-03-27 | |
SOLWAY ENGINEERS LIMITED | Director | 2007-05-24 | CURRENT | 1985-07-04 | Dissolved 2018-04-03 | |
BARMIX CONCRETE LIMITED | Director | 2007-05-24 | CURRENT | 1985-07-04 | Dissolved 2018-03-27 | |
ALPHA CRANE LIMITED | Director | 2007-05-24 | CURRENT | 1991-07-12 | Dissolved 2018-04-03 | |
BARR WASTE LIMITED | Director | 2007-05-24 | CURRENT | 1992-02-13 | Dissolved 2018-04-03 | |
ALPHA ACCESS LIMITED | Director | 2007-05-24 | CURRENT | 1992-10-16 | Dissolved 2018-04-03 | |
AURIGIN LIMITED | Director | 2007-05-24 | CURRENT | 1992-10-16 | Dissolved 2018-04-03 | |
ECONOSPACE LIMITED | Director | 2007-05-24 | CURRENT | 1993-03-08 | Dissolved 2018-04-03 | |
BARR HOMES LIMITED | Director | 2007-05-24 | CURRENT | 1993-04-22 | Dissolved 2018-03-27 | |
BARR CONSTRUCTION SERVICES LIMITED | Director | 2007-05-24 | CURRENT | 1993-09-14 | Dissolved 2018-03-27 | |
BARR TECHNICAL SERVICES LIMITED | Director | 2007-05-24 | CURRENT | 1994-02-23 | Dissolved 2018-04-03 | |
BARR STEEL LIMITED | Director | 2007-05-24 | CURRENT | 1998-03-23 | Dissolved 2018-03-27 | |
BARR CONSTRUCTION (SOUTHERN) LIMITED | Director | 2007-05-24 | CURRENT | 1999-09-27 | Dissolved 2018-04-03 | |
HERITAGE ENGLAND LIMITED | Director | 2007-05-24 | CURRENT | 2000-03-27 | Dissolved 2018-04-03 | |
BARR SPECIAL PROJECTS LIMITED | Director | 2007-05-24 | CURRENT | 2000-03-27 | Dissolved 2018-04-03 | |
BARR (SOUTHERN) LIMITED | Director | 2007-05-24 | CURRENT | 2001-03-01 | Dissolved 2018-04-03 | |
BARR CONSTRUCTION SUPPORT LIMITED | Director | 2007-05-24 | CURRENT | 2001-04-20 | Dissolved 2018-04-03 | |
BARR INVESTMENTS LIMITED | Director | 2007-05-24 | CURRENT | 2001-12-17 | Dissolved 2018-03-27 | |
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED | Director | 2007-05-24 | CURRENT | 1994-04-27 | Active | |
W & J BARR & SONS (SCOTLAND) LIMITED | Director | 2007-05-24 | CURRENT | 1924-11-24 | Active | |
BARR LEISURE LIMITED | Director | 2007-05-24 | CURRENT | 1994-12-12 | Active | |
BARR LIMITED | Director | 2007-05-24 | CURRENT | 1976-06-29 | Active | |
HERITAGE SCOTLAND LIMITED | Director | 2007-05-24 | CURRENT | 1993-09-14 | Active | |
BARR FACILITIES MANAGEMENT LIMITED | Director | 2007-05-24 | CURRENT | 1994-12-12 | Active | |
BARR ENVIRONMENTAL LIMITED | Director | 2007-05-24 | CURRENT | 1996-01-24 | Active | |
TRENCH HOLDINGS LIMITED | Director | 2007-04-27 | CURRENT | 2007-01-26 | Active | |
SARCON (NO.224) LIMITED | Director | 2006-11-29 | CURRENT | 2006-10-02 | Active | |
INTERACTIVE (IRELAND) LIMITED | Director | 2002-08-23 | CURRENT | 2002-06-24 | Active | |
MCLAUGHLIN & HARVEY LIMITED | Director | 1993-10-15 | CURRENT | 1993-10-15 | Active | |
SARCON (NO. 375) LIMITED | Director | 2017-04-28 | CURRENT | 2014-07-28 | Active | |
CAELUM LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
TRENCH HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 2007-01-26 | Active | |
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED | Director | 2015-01-19 | CURRENT | 1994-04-27 | Active | |
BARR SUBCO 2 LIMITED | Director | 2015-01-19 | CURRENT | 2014-10-09 | Active | |
INTERACTIVE (IRELAND) LIMITED | Director | 2015-01-19 | CURRENT | 2002-06-24 | Active | |
SARCON (NO.224) LIMITED | Director | 2015-01-19 | CURRENT | 2006-10-02 | Active | |
BARR LEISURE LIMITED | Director | 2015-01-19 | CURRENT | 1994-12-12 | Active | |
MCLAUGHLIN & HARVEY LIMITED | Director | 2015-01-19 | CURRENT | 1993-10-15 | Active | |
BARR LIMITED | Director | 2015-01-19 | CURRENT | 1976-06-29 | Active | |
HERITAGE SCOTLAND LIMITED | Director | 2015-01-19 | CURRENT | 1993-09-14 | Active | |
BARR FACILITIES MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 1994-12-12 | Active | |
BARR ENVIRONMENTAL LIMITED | Director | 2015-01-19 | CURRENT | 1996-01-24 | Active | |
BARR CAIRNRYAN LIMITED | Director | 2015-01-19 | CURRENT | 2008-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0316620010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0316620009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0316620008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0316620007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0316620006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0316620005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr David Conor O'neill as company secretary on 2015-05-01 | |
TM02 | Termination of appointment of Stephen Andrew Samuel Hamill on 2015-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW SAMUEL HAMILL | |
AP01 | DIRECTOR APPOINTED MR DAVID CONOR O'NEILL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
RES13 | EXECUTE AND DELIVER A GUARANTEE OF MONEY, OBLIGATIONS AND LIABILITIES TO THE BANK THAT IS IN THE BEST INTERESTS OF AND FOR THE BENEFIT OF THE COMPANY 26/07/2012 | |
RES01 | ALTER ARTICLES 26/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 26/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 26/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW SAMUEL HAMILL / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCES PHILIP CHEEVERS / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW SAMUEL HAMILL / 26/11/2009 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 26/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 26/11/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 26/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 26/11/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 26/11/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 26/11/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 26/11/02 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 26/11/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 26/11/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 26/11/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
371S(NI) | 26/11/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
371S(NI) | 26/11/97 ANNUAL RETURN SHUTTLE | |
232(NI) | NOTICE OF ARD | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
CHARGE ON ACCOUNT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
SUPPLEMENTAL CHARGE AND ASSIGNMENT OVER RENTAL PAYMENTS | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRANGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |