INTO NEWCASTLE NOMINEE 1 LIMITED
BRIGHTON NEWINCCO 763 LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 4AA

Company number 06363234
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of INTO NEWCASTLE NOMINEE 1 LIMITED are www.intonewcastlenominee1.co.uk, and www.into-newcastle-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Into Newcastle Nominee 1 Limited is a Private Limited Company. The company registration number is 06363234. Into Newcastle Nominee 1 Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Into Newcastle Nominee 1 Limited is One Gloucester Place Brighton Bn1 4aa. . GIBBS, Richard Howard is a Director of the company. SYKES, John Buchanan is a Director of the company. Secretary MUGGRIDGE, Caroline has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


into newcastle nominee 1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GIBBS, Richard Howard
Appointed Date: 09 October 2007
67 years old
Director
SYKES, John Buchanan
Appointed Date: 09 October 2007
62 years old

Resigned Directors

Secretary
MUGGRIDGE, Caroline
Resigned: 01 October 2013
Appointed Date: 09 October 2007
Secretary
OLSWANG COSEC LIMITED
Resigned: 09 October 2007
Appointed Date: 06 September 2007
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 09 October 2007
Appointed Date: 06 September 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 09 October 2007
Appointed Date: 06 September 2007

Persons With Significant Control

Criterion Enterprises Newcastle Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTO NEWCASTLE NOMINEE 1 LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 July 2016
20 Oct 2016
Confirmation statement made on 6 September 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 July 2015
09 Jan 2016
Satisfaction of charge 1 in full
09 Jan 2016
Satisfaction of charge 2 in full
...
... and 42 more events
12 Oct 2007
Director resigned
09 Oct 2007
Registered office changed on 09/10/07 from: seventh floor 90 high holborn london WC1V 6XX
09 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
05 Oct 2007
Company name changed newincco 763 LIMITED\certificate issued on 05/10/07
06 Sep 2007
Incorporation

INTO NEWCASTLE NOMINEE 1 LIMITED Charges

4 April 2013
A deed
Delivered: 19 April 2013
Status: Satisfied on 9 January 2016
Persons entitled: Nationwide Building Society
Description: L/H land and premises lying to the north west side of percy…
4 April 2013
Debenture
Delivered: 15 April 2013
Status: Satisfied on 9 January 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Mortgage
Delivered: 8 November 2012
Status: Satisfied on 9 January 2016
Persons entitled: Nationwide Building Society
Description: L/H land and premises at percy street newcastle upon tyne…
27 August 2010
Mortgage
Delivered: 3 September 2010
Status: Satisfied on 9 January 2016
Persons entitled: Nationwide Building Society
Description: L/H land and premises lying to the north west side of percy…
27 August 2010
Debenture
Delivered: 3 September 2010
Status: Satisfied on 9 January 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

INTO NEWCASTLE LINE EAST PROPERTY LIMITED INTO NEWCASTLE LP INTO NEWCASTLE NOMINEE 2 LIMITED INTO NEWCASTLE UNIVERSITY LLP INTO NOMINEE ONE LIMITED INTO NOMINEE TWO LIMITED INTO ORBIT LIMITED