LITROSE INVESTMENTS LIMITED

Seaton Burn House, Seaton Burn, NE13 6BE Dudley Lane
StatusACTIVE
Company No.00897216
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Feb 1967
Years53 years, 7 months, 15 days


SUMMARY

LITROSE INVESTMENTS LIMITED is an active private limited company with number 00897216. It was incorporated 53 years, 7 months, 15 days ago, on 11 February 1967. The company address is Seaton Burn House, Seaton Burn, NE13 6BE Dudley Lane, Seaton Burn, Newcastle Upon Tyne and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LITROSE INVESTMENTS LIMITED is 'Development of building projects ' (41100). The accounting category is 'Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryFULL
Returns Due Date25 Feb 2017
Returns Last Date28 Jan 2016
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


SCOUGALL, Simon
Secretary
ACTIVE
Assigned on 01 Feb 2016
Current time on role 4 years, 7 months, 25 days

ADEY, Keith Derek
Director
ACTIVE
Assigned on 01 Feb 2012
Current time on role 8 years, 7 months, 25 days

HONEYMAN, Jason Michael
Director
ACTIVE
Assigned on 01 Sep 2017
Current time on role 3 years, 0 months, 25 days

STOKER, Peter John
Secretary
RESIGNED
Assigned on
Resigned on 01 Feb 1997
Time on role 23 years, 7 months, 25 days

WRIGHTSON, Gilbert Kevin
Secretary
RESIGNED
Assigned on 01 Feb 1997
Resigned on 31 Jan 2016
Time on role 18 years, 11 months, 30 days

AYRES, Edward Francis
Director
RESIGNED
Assigned on 01 Aug 2011
Resigned on 31 Jul 2018
Time on role 6 years, 11 months, 30 days



BELL, Kenneth
Director
RESIGNED
Assigned on
Resigned on 18 May 1997
Time on role 23 years, 4 months, 8 days

DAWE, Howard Carlton
Director
RESIGNED
Assigned on
Resigned on 06 Mar 2008
Time on role 12 years, 6 months, 20 days

HUGONIN, William Francis Pennyman
Director
RESIGNED
Assigned on
Resigned on 22 Feb 1994
Time on role 26 years, 7 months, 4 days

LEITCH, Alistair Mcleod
Director
RESIGNED
Assigned on 01 Aug 2011
Resigned on 31 Jan 2012
Time on role 0 years, 5 months, 30 days

STOKER, Peter John
Director
RESIGNED
Assigned on 06 Apr 2005
Resigned on 31 Jul 2011
Time on role 6 years, 3 months, 25 days



WATSON, John Knowlton
Director
RESIGNED
Assigned on 20 Oct 2000
Resigned on 12 Dec 2018
Time on role 18 years, 1 months, 23 days

WILSON, Rory Charles St John
Director
RESIGNED
Assigned on 23 Mar 1995
Resigned on 30 Mar 2015
Time on role 20 years, 0 months, 7 days

CHARGES


3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 22 Mar 1988
Delivered on 08 Apr 1988
Status Outstanding

Persons Entitled
R/H Adrian John Charles Marquess of LinlithgowJohn Julian Lionel SheffieldRight Honourable Matthew White Viscount Ridley

Amount Secured
All monies due or to become due from the company to the chargee under the terms of on agreement dated 1.3.73

Short Particulars
Land situated in the parish of walbottle in the county of tyne and wear containing an area of 1.643 acres (0.6649 hectares).


Transactions



Legal charge


Created on 27 Mar 1979
Delivered on 12 Apr 1979
Status Outstanding

Persons Entitled
John Julian Lionel George SheffieldRight Honourable Matthew White Viscount RidleyR/H Adrian John Charles Hope

Amount Secured
All monies due or to become due from the company to the chargee under the terms of an agreement dated 1.3.73

Short Particulars
230.655 acres or thereabouts situate in the parishes of walbottle & newburn in the county of tyne and wear (formerly northumberland).


Transactions



Legal charge


Created on 23 Sep 1932
Delivered on 29 Sep 1982
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
F/H 230.655 acres in the parishes of walbottle and newburn tyne & wear.


Transactions

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