SLEEPERZ NEWCASTLE LIMITED
LONDON TYROLESE (628) LIMITED

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Company number 06407916
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address FORSYTH BUSINESS CENTRE ONE EVERSHOLT STREET, EUSTON, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 064079160006, created on 6 February 2017; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of SLEEPERZ NEWCASTLE LIMITED are www.sleeperznewcastle.co.uk, and www.sleeperz-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Sleeperz Newcastle Limited is a Private Limited Company. The company registration number is 06407916. Sleeperz Newcastle Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Sleeperz Newcastle Limited is Forsyth Business Centre One Eversholt Street Euston London Nw1 2dn. . ROLLASON, Ian is a Secretary of the company. MYERS, David Edward is a Director of the company. ROLLASON, Ian is a Director of the company. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director MUNN, John Barrie has been resigned. Director ROLLASON, Ian has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROLLASON, Ian
Appointed Date: 31 October 2007
Director
MYERS, David Edward
Appointed Date: 31 October 2008
56 years old
Director
ROLLASON, Ian
Appointed Date: 14 October 2010
79 years old

Resigned Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 31 October 2007
Appointed Date: 24 October 2007
Director
MUNN, John Barrie
Resigned: 31 December 2008
Appointed Date: 31 October 2007
82 years old
Director
ROLLASON, Ian
Resigned: 19 February 2016
Appointed Date: 14 October 2010
79 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 31 October 2007
Appointed Date: 24 October 2007

SLEEPERZ NEWCASTLE LIMITED Events

06 Feb 2017
Registration of charge 064079160006, created on 6 February 2017
12 Dec 2016
Satisfaction of charge 3 in full
12 Dec 2016
Satisfaction of charge 4 in full
12 Dec 2016
Satisfaction of charge 2 in full
12 Dec 2016
Satisfaction of charge 1 in full
...
... and 35 more events
14 Dec 2007
Secretary resigned
14 Dec 2007
New secretary appointed
14 Dec 2007
New director appointed
01 Nov 2007
Company name changed tyrolese (628) LIMITED\certificate issued on 01/11/07
24 Oct 2007
Incorporation

SLEEPERZ NEWCASTLE LIMITED Charges

6 February 2017
Charge code 0640 7916 0006
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of legal mortgage of all legal interests and…
28 November 2016
Charge code 0640 7916 0005
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of legal mortgage all the freehold and leasehold…
30 May 2012
Legal charge
Delivered: 1 June 2012
Status: Satisfied on 12 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: The land and buildings at westgate road adjacent to…
30 May 2012
Legal charge
Delivered: 1 June 2012
Status: Satisfied on 12 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: The land within arch no. 1-3 westgagte road at newcastle…
30 June 2011
Charge over agreement
Delivered: 12 July 2011
Status: Satisfied on 12 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: The benefit of the interest in the first agreement all…
30 June 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied on 12 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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