OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)

Citygate, Newcastle Upon Tyne, NE1 4JE Saint James Boulevard
StatusACTIVE
Company No.00022906
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Jul 1886
Years134 years, 3 months, 8 days


SUMMARY

OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) is an active private limited company with number 00022906. It was incorporated 134 years, 3 months, 8 days ago, on 14 July 1886. The company address is Citygate, Newcastle Upon Tyne, NE1 4JE Saint James Boulevard, Newcastle Upon Tyne and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Dormant', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryDORMANT
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


MCGHIN, Adam
Secretary
ACTIVE
Assigned on 04 Mar 2016
Current time on role 4 years, 7 months, 18 days

GORDON, Helen Christine
Director
ACTIVE
Assigned on 31 Dec 2015
Current time on role 4 years, 9 months, 22 days

MCGHIN, Adam
Director
ACTIVE
Assigned on 30 Sep 2016
Current time on role 4 years, 0 months, 22 days

SIMMS, Vanessa Kate
Director
ACTIVE
Assigned on 11 Feb 2016
Current time on role 4 years, 8 months, 11 days

DAVIS, Geoffrey Joseph
Secretary
RESIGNED
Assigned on 31 May 1995
Resigned on 01 Oct 2003
Time on role 8 years, 4 months, 0 days

GLANVILLE, Marie Louise
Secretary
RESIGNED
Assigned on 01 Oct 2003
Resigned on 18 Dec 2008
Time on role 5 years, 2 months, 17 days



MILBURN, Peter Michael
Secretary
RESIGNED
Assigned on
Resigned on 31 May 1995
Time on role 25 years, 4 months, 21 days

WINDLE, Michael Patrick
Secretary
RESIGNED
Assigned on 18 Dec 2008
Resigned on 04 Mar 2016
Time on role 7 years, 2 months, 17 days

COUCH, Peter Quentin Patrick
Director
RESIGNED
Assigned on 07 Dec 2010
Resigned on 31 Jan 2014
Time on role 3 years, 1 months, 24 days

CUNNINGHAM, Andrew Rolland
Director
RESIGNED
Assigned on 20 May 1997
Resigned on 31 Dec 2015
Time on role 18 years, 7 months, 11 days

DAVIS, Geoffrey Joseph
Director
RESIGNED
Assigned on 09 Jul 1993
Resigned on 18 Jan 2005
Time on role 11 years, 6 months, 9 days



DICKINSON, Ian Joicey
Director
RESIGNED
Assigned on
Resigned on 24 Feb 1994
Time on role 26 years, 7 months, 28 days

DICKINSON, Robert Henry
Director
RESIGNED
Assigned on
Resigned on 05 May 2004
Time on role 16 years, 5 months, 17 days

DICKINSON, Rupert Jerome
Director
RESIGNED
Assigned on 05 May 2004
Resigned on 20 Oct 2009
Time on role 5 years, 5 months, 15 days

DICKINSON, Stephen
Director
RESIGNED
Assigned on
Resigned on 05 May 2004
Time on role 16 years, 5 months, 17 days

GREENWOOD, Mark
Director
RESIGNED
Assigned on 07 Dec 2010
Resigned on 22 Dec 2015
Time on role 5 years, 0 months, 15 days



JOPLING, Nicholas Mark Fletcher
Director
RESIGNED
Assigned on 07 Dec 2010
Resigned on 20 Dec 2017
Time on role 7 years, 0 months, 13 days

MILBURN, Peter Michael
Director
RESIGNED
Assigned on 24 Feb 1994
Resigned on 29 Sep 1999
Time on role 5 years, 7 months, 5 days

ON, Nicholas Peter
Director
RESIGNED
Assigned on 23 Jan 2009
Resigned on 30 Sep 2016
Time on role 7 years, 8 months, 7 days

SLADE, Sean Anthony
Director
RESIGNED
Assigned on 05 May 2004
Resigned on 12 Nov 2004
Time on role 0 years, 6 months, 7 days

WINDLE, Michael Patrick
Director
RESIGNED
Assigned on 29 Jun 2008
Resigned on 22 Jan 2009
Time on role 0 years, 6 months, 23 days


CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Deed of charge


Created on 30 Sep 1992
Delivered on 20 Oct 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of first fixed charge all book and other debts now and from time to time owing to the company (see form 395).


Transactions

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Floating charge


Created on 30 Sep 1992
Delivered on 20 Oct 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(See form 395 for full details). 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.


Transactions

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