Grorud Engineering Limited

Company Name	Grorud Engineering Limited
Company Status	Dissolved
Company Number	00564545
Category	Private Limited Company
Incorporation Date	11 April 1956(68 years, 1 month ago)
Dissolution Date	7 December 2020 (3 years, 4 months ago)
Previous Name	Code Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr George Lambert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	27 August 2015(59 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 07 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Director Name	Bjor Olaf Bratz
Date of Birth	September 1930 (Born 93 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 May 1992(36 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	Gamleveign 5 Oslo 10 Norway

Director Name	Ragnvald Bratz
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 May 1992(36 years after company formation)
Appointment Duration	3 years, 10 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	Kraggs Terrasse 5 0391 Oslo 3 Norway

Director Name	David D'Arcy
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(36 years after company formation)
Appointment Duration	6 years, 2 months (resigned 16 July 1998)
Role	Financial Director
Correspondence Address	5 The Park Riverside Chester Le Street Co Durham DH3 3QX

Director Name	Gary Johnson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(36 years after company formation)
Appointment Duration	6 years, 2 months (resigned 16 July 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Beacon Drive St. Peter's Riverside Sunderland Tyne And Wear SR6 0RJ

Director Name	Mr Karl Halvard Sandoy
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 May 1992(36 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 1994)
Role	Managing Director
Correspondence Address	11 Chandlers Quay St Peters Basin Newcastle Upon Tyne NE6 1UQ

Director Name	Joseph Albert Wilson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(36 years after company formation)
Appointment Duration	6 years, 2 months (resigned 16 July 1998)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmfield Close Sunderland Tyne & Wear SR3 3SW

Secretary Name	David D'Arcy
Nationality	British
Status	Resigned
Appointed	01 May 1992(36 years after company formation)
Appointment Duration	6 years, 2 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	5 The Park Riverside Chester Le Street Co Durham DH3 3QX

Director Name	Mr Alan John Holmes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(38 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 May 1996)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ

Director Name	Tor Angell-Hansen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 March 1996(39 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 May 1996)
Role	Consultant
Correspondence Address	Storheia 38 S046 Radal Norway Foreign

Director Name	Per Ellef Ringnes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 March 1996(39 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 May 1996)
Role	Consultant
Correspondence Address	Nordre Green 3516 Noresund Norway Foreign

Director Name	Per Ellef Ringnes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 March 1996(39 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 May 1996)
Role	Consultant
Correspondence Address	Nordre Green 3516 Noresund Norway Foreign

Director Name	Mr Alan John Holmes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(40 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 1999)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ

Director Name	Mr Ian Michael Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(40 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	Park House Windlestone Rushyford Co Durham DL17 0NF

Director Name	Scott Andrew Middleton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(42 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 October 2003)
Role	Managing Director
Correspondence Address	Grange Farm Sunniside Bishop Auckland County Durham DL13 4LZ

Director Name	Mrs Deborah Langford
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(42 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Park Drive Melton Park Newcastle Upon Tyne NE3 5QB

Director Name	David Ian Johnston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(42 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 2002)
Role	Operations Director
Correspondence Address	110 Devonshire Road Belmont County Durham DH1 2BH

Secretary Name	Mrs Deborah Langford
Nationality	British
Status	Resigned
Appointed	16 July 1998(42 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Park Drive Melton Park Newcastle Upon Tyne NE3 5QB

Director Name	Neil Hewitt
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(43 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2005)
Role	Projects Director
Correspondence Address	Westwinds Westerton Bishop Auckland County Durham DL14 8AJ

Director Name	Terence Stuart Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(43 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 July 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	Woodlands Folley View Romaldkirk Barnard Castle County Durham DL12 9EB

Director Name	Mr Ian Matthews
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(49 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 July 2015)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	55 St Meddans Street Troon Ayrshire KA10 6NN Scotland

Director Name	Mr Mark John Sargent
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(59 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ

Director Name	Mr Christopher John Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(59 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA

Contact

Website	grorud.com
Email address	[email protected]
Telephone	01207 590471
Telephone region	Consett

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	Grorud Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,209,576
Gross Profit	£39,940
Net Worth	£2,485,963
Cash	£1,044,448
Current Liabilities	£907,144

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 December

Charges

27 January 1992	Delivered on: 14 February 1992 Satisfied on: 29 October 1997 Persons entitled: Den Norske Bank As Classification: Supplemental group cross guarantee indemnity and debenture Secured details: All monies due or to become due from the company and/or all or any of theother companies named therein under the terms of the supplemental debenture. Particulars: Unit BT247/8 castleside industrial estate county durham see form 395 ref M145. Fully Satisfied
27 January 1992	Delivered on: 28 January 1992 Satisfied on: 5 November 1997 Persons entitled: Den Norske Bank As Classification: Supplemental group cross guarantee indemnity and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the companies named therein to the chargee under the terms of the supplemental debenture. Particulars: See form 395 ref M486C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1991	Delivered on: 8 March 1991 Satisfied on: 5 November 1997 Persons entitled: Den Norske Bankas London Branch. Classification: Group cross-guarantee indemnity and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1991	Delivered on: 8 March 1991 Satisfied on: 29 October 1997 Persons entitled: Den Norske Bankas London Branch. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: F/H property k/a:- factory bt 47/8 valley road, castleside industrial estate, castleside. Co. Durham. Together with the benefit of all covenants and rights relating to the property subject ot reassignment or redemption. Fully Satisfied
2 April 1990	Delivered on: 6 April 1990 Satisfied on: 29 October 1997 Persons entitled: Bergen Bank a/S Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 16/12/88. Particulars: First legal mortgage over all the estate & interest of the company in the f/h property k/a unit bt 47/3 on the castleside ind. Est. Consett, title no DU155581 and by way of assignment the benefit of all contracts agreements rights, securities (see form 395 for full details). Fully Satisfied
16 December 1988	Delivered on: 3 January 1989 Satisfied on: 5 November 1997 Persons entitled: Bergen Bank a/S. Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to a facility letter dated 16/12/88 and this debenture. On any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 1988	Delivered on: 17 May 1988 Satisfied on: 21 April 1989 Persons entitled: Bergen Bank Classification: Guarantee & debenture Secured details: All moneys due or to become due from ground holdings (UK) limited to bergen bank. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
3 May 1988	Delivered on: 10 May 1988 Satisfied on: 4 January 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding uncalled capital those mentioned above). Fully Satisfied
14 December 1998	Delivered on: 18 December 1998 Satisfied on: 29 May 2015 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 multiple spot welder models 58779, 58780, 5878, serial numbers 26578, 26579 and 26580. Fully Satisfied
16 July 1998	Delivered on: 22 July 1998 Satisfied on: 29 May 2015 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various chattels as specified in appendix a of the schedule to form 395 relative this charge headed with bridgport turret miller series 1220MM x 230MM table size serial no. 309630679U with heidenhain dro. See the mortgage charge document for full details. Fully Satisfied
16 July 1998	Delivered on: 22 July 1998 Satisfied on: 22 March 2005 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land being 1.65 acres at castleside industrial estate consett county durham t/n DU177048 the f/h property k/a BT47/8 castleside industrial estate consett county durham t/n DU167572 and the l/h property k/a BT47/9 castleside industrial estate conset county durham together with all buildings fixtures fixed plant and machinery thereon. Fully Satisfied
22 October 1997	Delivered on: 31 October 1997 Satisfied on: 29 May 2015 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hme gi 60 mechanical power press, hme gi 30 mechanical power press etc. items of plant and equipment as detailed on appendix attached to form M395 to include items 1 to 31 (inclusive) and all moneys received on any insurance.. See the mortgage charge document for full details. Fully Satisfied
2 September 1996	Delivered on: 11 September 1996 Satisfied on: 6 May 1998 Persons entitled: Bass Brewers Limited Classification: Agreement Secured details: Â£90,000 and all other monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: The following equipment infeed & jig filling, lacquering, oven curling and general. See the mortgage charge document for full details. Fully Satisfied
29 May 1996	Delivered on: 8 June 1996 Satisfied on: 22 March 2005 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee as security trustee for itself and the investors (as defined in an investment agreement of even date) or any of the investors pursuant to the investment agreement or deed of guarantee (as defined). Particulars: All that f/h land being 1.65 acres at castleside industrial estate consett county durham t/n DU177048,all that f/h property k/a bt 47/8 castleside industrial estate consett county durham t/n du 167572 and all that l/h property k/a bt 47/9 castleside industrial estate consett county durham. Fully Satisfied
29 May 1996	Delivered on: 8 June 1996 Satisfied on: 22 March 2005 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 October 1959	Delivered on: 6 November 1959 Satisfied on: 29 October 1997 Persons entitled: Lloyds Bank PLC Classification: Instr of charge Secured details: All monies due etc not exceeding Â£4,000. Particulars: 41 hanworth road, sunbury-on-thames, mi ddx. Fully Satisfied
28 February 2017	Delivered on: 10 March 2017 Persons entitled: Arkle Acquisitions Limited Classification: A registered charge Outstanding
1 February 2016	Delivered on: 1 February 2016 Persons entitled: Castle and Lambert Limited (Company Number: 09823794) Classification: A registered charge Particulars: Land: fixed charge all estates or interests in any freehold and leasehold property from time to time belonging to or charged to the company, all licences and other agreements from time to time held or entered into by the company relating to land or to enter upon or use land and the proceeds of sale thereof; and. Intellectual property: fixed charge all intellectual property rights (defined as all patents, patent applications, trademarks and service marks (howsoever styled or represented), designs, design rights, copyrights, confidential information, know-how and all other intellectual property rights from time to time belonging to the company. Outstanding
27 August 2015	Delivered on: 11 September 2015 Persons entitled: Arkle Acquisitions Limited Classification: A registered charge Particulars: Land: fixed charge all estates or interests in any freehold and leasehold property from time to time belonging to or charged to the company, all licences and other agreements from time to time held or entered into by the company relating to land or to enter upon or use land the proceeds of sale thereof;. Intellectual property: fixed charge all intellectual property rights from time to time belonging to the company. (For definition of intellectual property rights, please refer to the deed). Outstanding
1 June 2015	Delivered on: 3 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 May 1996	Delivered on: 12 June 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever . Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

7 December 2020	Final Gazette dissolved following liquidation (1 page)
7 September 2020	Return of final meeting in a creditors' voluntary winding up (11 pages)
31 March 2020	Liquidators' statement of receipts and payments to 22 January 2020 (10 pages)
5 April 2019	Liquidators' statement of receipts and payments to 22 January 2019 (10 pages)
15 March 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
8 February 2018	Registered office address changed from Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 8 February 2018 (2 pages)
5 February 2018	Notice of completion of voluntary arrangement (10 pages)
1 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-23 (1 page)
1 February 2018	Statement of affairs (10 pages)
1 February 2018	Appointment of a voluntary liquidator (3 pages)
8 May 2017	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ England to Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ England to Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA on 8 May 2017 (1 page)
5 May 2017	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
5 May 2017	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
20 March 2017	Registered office address changed from Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 March 2017 (1 page)
10 March 2017	Registration of charge 005645450021, created on 28 February 2017 (15 pages)
10 March 2017	Registration of charge 005645450021, created on 28 February 2017 (15 pages)
5 January 2017	Accounts for a small company made up to 31 December 2015 (10 pages)
5 January 2017	Accounts for a small company made up to 31 December 2015 (10 pages)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
22 July 2016	Termination of appointment of Christopher John Alexander as a director on 21 July 2016 (1 page)
22 July 2016	Termination of appointment of Christopher John Alexander as a director on 21 July 2016 (1 page)
22 July 2016	Satisfaction of charge 005645450020 in full (1 page)
22 July 2016	Satisfaction of charge 005645450020 in full (1 page)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2,000,000 (3 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2,000,000 (3 pages)
26 February 2016	Appointment of Mr Christopher John Alexander as a director on 1 February 2016 (2 pages)
26 February 2016	Appointment of Mr Christopher John Alexander as a director on 1 February 2016 (2 pages)
1 February 2016	Registration of charge 005645450020, created on 1 February 2016 (27 pages)
1 February 2016	Registration of charge 005645450020, created on 1 February 2016 (27 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
24 September 2015	Appointment of Mr George Lambert as a director on 27 August 2015 (2 pages)
24 September 2015	Appointment of Mr George Lambert as a director on 27 August 2015 (2 pages)
24 September 2015	Termination of appointment of Mark John Sargent as a director on 27 August 2015 (1 page)
24 September 2015	Termination of appointment of Mark John Sargent as a director on 27 August 2015 (1 page)
11 September 2015	Registration of charge 005645450019, created on 27 August 2015 (27 pages)
11 September 2015	Registration of charge 005645450019, created on 27 August 2015 (27 pages)
8 July 2015	Termination of appointment of Deborah Langford as a secretary on 6 July 2015 (1 page)
8 July 2015	Appointment of Mr Mark John Sargent as a director on 6 July 2015 (2 pages)
8 July 2015	Termination of appointment of Deborah Langford as a director on 6 July 2015 (1 page)
8 July 2015	Termination of appointment of Ian Matthews as a director on 6 July 2015 (1 page)
8 July 2015	Termination of appointment of Deborah Langford as a secretary on 6 July 2015 (1 page)
8 July 2015	Termination of appointment of Terence Stuart Smith as a director on 6 July 2015 (1 page)
8 July 2015	Part of the property or undertaking has been released from charge 005645450018 (2 pages)
8 July 2015	Termination of appointment of Deborah Langford as a director on 6 July 2015 (1 page)
8 July 2015	Appointment of Mr Mark John Sargent as a director on 6 July 2015 (2 pages)
8 July 2015	Termination of appointment of Ian Matthews as a director on 6 July 2015 (1 page)
8 July 2015	Part of the property or undertaking has been released from charge 005645450018 (2 pages)
8 July 2015	Termination of appointment of Terence Stuart Smith as a director on 6 July 2015 (1 page)
8 July 2015	Termination of appointment of Ian Matthews as a director on 6 July 2015 (1 page)
8 July 2015	Termination of appointment of Terence Stuart Smith as a director on 6 July 2015 (1 page)
8 July 2015	Part of the property or undertaking has been released from charge 12 (2 pages)
8 July 2015	Termination of appointment of Deborah Langford as a secretary on 6 July 2015 (1 page)
8 July 2015	Appointment of Mr Mark John Sargent as a director on 6 July 2015 (2 pages)
8 July 2015	Termination of appointment of Deborah Langford as a director on 6 July 2015 (1 page)
8 July 2015	Part of the property or undertaking has been released from charge 12 (2 pages)
3 June 2015	Registration of charge 005645450018, created on 1 June 2015 (18 pages)
3 June 2015	Registration of charge 005645450018, created on 1 June 2015 (18 pages)
3 June 2015	Registration of charge 005645450018, created on 1 June 2015 (18 pages)
29 May 2015	Satisfaction of charge 16 in full (4 pages)
29 May 2015	Satisfaction of charge 17 in full (4 pages)
29 May 2015	Satisfaction of charge 14 in full (4 pages)
29 May 2015	Satisfaction of charge 14 in full (4 pages)
29 May 2015	Satisfaction of charge 17 in full (4 pages)
29 May 2015	Satisfaction of charge 16 in full (4 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2,000,000 (6 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2,000,000 (6 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2,000,000 (6 pages)
4 September 2014	Full accounts made up to 31 December 2013 (20 pages)
4 September 2014	Full accounts made up to 31 December 2013 (20 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,000,000 (6 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,000,000 (6 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,000,000 (6 pages)
18 June 2013	Full accounts made up to 31 December 2012 (19 pages)
18 June 2013	Full accounts made up to 31 December 2012 (19 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
30 April 2012	Full accounts made up to 31 December 2011 (19 pages)
30 April 2012	Full accounts made up to 31 December 2011 (19 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
20 April 2011	Full accounts made up to 31 December 2010 (19 pages)
20 April 2011	Full accounts made up to 31 December 2010 (19 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 31 December 2009 (19 pages)
1 April 2010	Full accounts made up to 31 December 2009 (19 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
4 May 2009	Full accounts made up to 31 December 2008 (18 pages)
4 May 2009	Full accounts made up to 31 December 2008 (18 pages)
3 April 2009	Director's change of particulars / terence smith / 01/04/2009 (1 page)
3 April 2009	Director's change of particulars / terence smith / 01/04/2009 (1 page)
7 October 2008	Appointment terminated director ian harris (1 page)
7 October 2008	Appointment terminated director ian harris (1 page)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 December 2007 (19 pages)
1 May 2008	Full accounts made up to 31 December 2007 (19 pages)
12 June 2007	Full accounts made up to 31 December 2006 (19 pages)
12 June 2007	Full accounts made up to 31 December 2006 (19 pages)
22 May 2007	Return made up to 01/05/07; full list of members (3 pages)
22 May 2007	Return made up to 01/05/07; full list of members (3 pages)
17 July 2006	Full accounts made up to 31 December 2005 (21 pages)
17 July 2006	Full accounts made up to 31 December 2005 (21 pages)
9 May 2006	Return made up to 01/05/06; full list of members (3 pages)
9 May 2006	Return made up to 01/05/06; full list of members (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
12 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 April 2005	Full accounts made up to 31 December 2004 (22 pages)
22 April 2005	Full accounts made up to 31 December 2004 (22 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
5 August 2004	Full accounts made up to 31 December 2003 (22 pages)
5 August 2004	Full accounts made up to 31 December 2003 (22 pages)
5 May 2004	Return made up to 01/05/04; full list of members (3 pages)
5 May 2004	Return made up to 01/05/04; full list of members (3 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
22 August 2003	Full accounts made up to 31 December 2002 (24 pages)
22 August 2003	Full accounts made up to 31 December 2002 (24 pages)
1 May 2003	Return made up to 01/05/03; full list of members (8 pages)
1 May 2003	Return made up to 01/05/03; full list of members (8 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (21 pages)
15 August 2002	Full accounts made up to 31 December 2001 (21 pages)
9 May 2002	Return made up to 01/05/02; full list of members (9 pages)
9 May 2002	Return made up to 01/05/02; full list of members (9 pages)
18 June 2001	Full accounts made up to 31 December 2000 (20 pages)
18 June 2001	Full accounts made up to 31 December 2000 (20 pages)
5 June 2001	Return made up to 01/05/01; full list of members (8 pages)
5 June 2001	Return made up to 01/05/01; full list of members (8 pages)
17 July 2000	Full accounts made up to 31 December 1999 (20 pages)
17 July 2000	Full accounts made up to 31 December 1999 (20 pages)
30 May 2000	Return made up to 01/05/00; full list of members (8 pages)
30 May 2000	Return made up to 01/05/00; full list of members (8 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (22 pages)
2 November 1999	Full accounts made up to 31 December 1998 (22 pages)
22 October 1999	New director appointed (3 pages)
22 October 1999	New director appointed (3 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 May 1999	Return made up to 01/05/99; no change of members (8 pages)
16 May 1999	Return made up to 01/05/99; no change of members (8 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Full accounts made up to 31 December 1997 (20 pages)
14 October 1998	Full accounts made up to 31 December 1997 (20 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	Secretary resigned;director resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Secretary resigned;director resigned (1 page)
27 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
22 July 1998	Particulars of mortgage/charge (8 pages)
22 July 1998	Particulars of mortgage/charge (8 pages)
28 May 1998	Return made up to 01/05/98; full list of members (8 pages)
28 May 1998	Return made up to 01/05/98; full list of members (8 pages)
5 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 June 1997	Full accounts made up to 31 December 1996 (21 pages)
4 June 1997	Full accounts made up to 31 December 1996 (21 pages)
6 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
2 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
19 July 1996	Full accounts made up to 31 December 1995 (23 pages)
19 July 1996	Full accounts made up to 31 December 1995 (23 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
8 June 1996	Particulars of mortgage/charge (5 pages)
8 June 1996	Particulars of mortgage/charge (5 pages)
8 June 1996	Particulars of mortgage/charge (3 pages)
8 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Declaration of assistance for shares acquisition (7 pages)
7 June 1996	Declaration of assistance for shares acquisition (7 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
8 May 1996	Return made up to 01/05/96; no change of members (6 pages)
8 May 1996	Return made up to 01/05/96; no change of members (6 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
3 May 1995	Return made up to 01/05/95; no change of members (6 pages)
3 May 1995	Return made up to 01/05/95; no change of members (6 pages)
14 March 1995	Full accounts made up to 31 December 1994 (20 pages)
14 March 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
12 September 1989	Memorandum and Articles of Association (23 pages)
12 September 1989	Memorandum and Articles of Association (23 pages)

Grorud Engineering Limited

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