Active
Company Information for 01464712 LIMITED
2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF,
|
Company Registration Number
01464712
Private Limited Company
Active |
Company Name | ||
---|---|---|
01464712 LIMITED | ||
Legal Registered Office | ||
2 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1JF | ||
Previous Names | ||
|
Company Number | 01464712 | |
---|---|---|
Company ID Number | 01464712 | |
Date formed | 1979-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2006 | |
Account next due | 31/10/2008 | |
Latest return | 09/10/2007 | |
Return next due | 06/11/2008 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2019-09-11 15:40:32 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER COLLIER |
||
NEIL ANTHONY SARIN |
||
DAVID JAMES STEVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG BRYSON STEVEN |
Company Secretary | ||
CRAIG BRYSON STEVEN |
Director | ||
RICHARD GRAHAM BRADLEY |
Director | ||
ANTHONY ROBSON SLONE |
Director | ||
CHRISTOPHER JOHN CHARLTON |
Director | ||
ERIC JAMES STEVEN |
Director | ||
MARGARET ROSE STEVEN |
Company Secretary | ||
MARGARET ROSE STEVEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INIGMA DIRECT LTD | Director | 2017-04-25 | CURRENT | 2012-03-19 | Active | |
TYNEMOUTH GOLF CLUB,LIMITED(THE) | Director | 2016-11-02 | CURRENT | 1913-07-28 | Active | |
NORTHERN BUSINESS CONSULTANTS LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
P NORTH GROUP LIMITED | Director | 2012-09-01 | CURRENT | 2009-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | ORDER OF COURT - RESTORATION | |
CERTNM | COMPANY NAME CHANGED GRANGE KITCHENS CERTIFICATE ISSUED ON 02/03/15 | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2010 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2009 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2009 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM UNIT A4 THIRD AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE & WEAR NE29 7SW | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CRAIG STEVEN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADLEY | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER COLLIER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: BIRD STREET NORTH SHIELDS TYNE & WEAR NE30 1DH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS; AMEND | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
288a | NEW SECRETARY APPOINTED | |
WRES01 | ADOPT MEM AND ARTS 09/04/99 | |
122 | CONVE 09/04/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 09/04/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
WRES01 | ADOPT MEM AND ARTS 31/03/99 | |
WRES09 | P.O.S 6842 £1 SH 31/03/99 | |
169 | £ IC 10300/3458 31/03/99 £ SR 6842@1=6842 | |
363s | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
Appointment of Administrators | 2008-09-15 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 01464712 LIMITED
The top companies supplying to UK government with the same SIC code (3613 - Manufacture of other kitchen furniture) as 01464712 LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | 2008 GRANGE KITCHENS LIMITED | Event Date | 2008-09-15 |
In the Newcastle upon Tyne District Registry No 871 of 2008 (Company Number 01464712) Nature of Business: Manufacture of other kitchen furniture. Registered Office of Company: Begbies Traynor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF. Date of Appointment: 08 September 2008. Joint Administrators' Names and Address: Gerald M Krasner and Andrew D Haslam (IP Nos 5532 and 9551), both of Begbies Traynor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF. | |||
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. |