CLEVELAND STUDIOS LIMITED

Attadale House, Darlington, DL1 4GD Lingfield Way
StatusACTIVE
Company No.00901218
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Mar 1967
Years53 years, 6 months, 15 days


SUMMARY

CLEVELAND STUDIOS LIMITED is an active private limited company with number 00901218. It was incorporated 53 years, 6 months, 15 days ago, on 17 March 1967. The company address is Attadale House, Darlington, DL1 4GD Lingfield Way, Darlington, County Durham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CLEVELAND STUDIOS LIMITED is 'Other manufacturing n.e.c. ' (32990). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date14 Jan 2017
Returns Last Date17 Dec 2015
Nature of business (SIC)
32990Other manufacturing n.e.c.
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


NEWHOUSE, Fiona Ellen
Secretary
ACTIVE
Assigned on 24 Aug 1995
Current time on role 25 years, 1 months, 8 days

NEWHOUSE, Hamish Charles
Director
ACTIVE
Assigned on 02 Feb 2015
Current time on role 5 years, 7 months, 27 days

NEWHOUSE, Richard Coverdale
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

NEWHOUSE, Richard Coverdale
Secretary
RESIGNED
Assigned on
Resigned on 18 Dec 1990
Time on role 29 years, 9 months, 13 days

NEWHOUSE, Peter John
Director
RESIGNED
Assigned on
Resigned on 24 Aug 1995
Time on role 25 years, 1 months, 7 days

CHARGES


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


Mortgage debenture


Created on 03 Dec 1999
Delivered on 14 Dec 1999
Status Outstanding

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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Debenture


Created on 19 Feb 1988
Delivered on 24 Feb 1988
Status Fully-satisfied

Persons Entitled
Richard Coverdale Newhouse

Amount Secured
£76,380.25 and all monies due or to becombe due from the company to the chargee under the terms of the charge

Short Particulars
First floating charge in repect of the undertaking and propety and assets whatsoever and wheresoever both present and future including uncalled capital for the time being of cleveland studios limited.


Transactions

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