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Grainger Finance Company Limited

03798495

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE
Incorporated 30/06/1999

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mrs Eliza Pattinson

director · Since 23/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mr Robert Jan Hudson

director · Since 14/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Persons with Significant Control

Grainger Plc

75–100% shares
75–100% votes
Appoint directors

Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 00125575 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 16/06/2020Registered 22/06/2020
Charge
outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE

Created 09/05/2017Registered 12/05/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 07/08/2015Registered 13/08/2015
Charge
outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 28/11/2013Registered 04/12/2013
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 30/09/2011Registered 18/10/2011
charge
outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES

Created 30/06/2004Registered 17/07/2004