INTO NEWCASTLE NOMINEE 2 LIMITED
BRIGHTON NEWINCCO 764 LIMITED

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Company number 06363236
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-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Timothy Edward Slater as a director on 31 January 2017; Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017. The most likely internet sites of INTO NEWCASTLE NOMINEE 2 LIMITED are www.intonewcastlenominee2.co.uk, and www.into-newcastle-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Into Newcastle Nominee 2 Limited is a Private Limited Company. The company registration number is 06363236. Into Newcastle Nominee 2 Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Into Newcastle Nominee 2 Limited is One Gloucester Place Brighton Bn1 4aa. . SLATER, Timothy Edward 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. Director GIBBS, Richard Howard has been resigned. Director VIRGO, Matthew Andrew 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 2 Key Finiance

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

Current Directors

Director
SLATER, Timothy Edward
Appointed Date: 31 January 2017
53 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
Director
GIBBS, Richard Howard
Resigned: 31 January 2017
Appointed Date: 09 October 2007
67 years old
Director
VIRGO, Matthew Andrew
Resigned: 31 January 2017
Appointed Date: 02 November 2015
50 years old
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 2 LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 July 2016
31 Jan 2017
Appointment of Mr Timothy Edward Slater as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017
20 Oct 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 46 more events
12 Oct 2007
Director resigned
09 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
09 Oct 2007
Registered office changed on 09/10/07 from: seventh floor 90 high holborn london WC1V 6XX
05 Oct 2007
Company name changed newincco 764 LIMITED\certificate issued on 05/10/07
06 Sep 2007
Incorporation

INTO NEWCASTLE NOMINEE 2 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…

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