CLAREMONT PROPERTIES (NEWCASTLE) LIMITED
CARLISLE

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Company number 00401534
Status Active
Incorporation Date 6 December 1945
Company Type Private Limited Company
Address FIFTEEN ROSEHILL, MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 12,298 . The most likely internet sites of CLAREMONT PROPERTIES (NEWCASTLE) LIMITED are www.claremontpropertiesnewcastle.co.uk, and www.claremont-properties-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. Claremont Properties Newcastle Limited is a Private Limited Company. The company registration number is 00401534. Claremont Properties Newcastle Limited has been working since 06 December 1945. The present status of the company is Active. The registered address of Claremont Properties Newcastle Limited is Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Ca1 2rw. . FIELD, Bryan Stuart Hazon is a Director of the company. FIELD, Richard Norman Hazon is a Director of the company. Secretary FIELD, Else has been resigned. Director FIELD, Else has been resigned. Director FIELD, George Hazon has been resigned. The company operates in "Mixed farming".


Current Directors

Director
FIELD, Bryan Stuart Hazon

73 years old
Director
FIELD, Richard Norman Hazon
Appointed Date: 18 March 2003
69 years old

Resigned Directors

Secretary
FIELD, Else
Resigned: 13 June 2011
Director
FIELD, Else
Resigned: 21 September 2011
104 years old
Director
FIELD, George Hazon
Resigned: 18 March 1994
108 years old

Persons With Significant Control

Richard Norman Hazon Field
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Stuart Hazon Field
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAREMONT PROPERTIES (NEWCASTLE) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 12,298
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 12,298
...
... and 75 more events
21 Oct 1986
Return made up to 14/03/86; full list of members
12 Aug 1986
Full accounts made up to 13 May 1985
07 Apr 1955
Memorandum of association
16 Apr 1946
Allotment of shares
06 Dec 1945
Incorporation

CLAREMONT PROPERTIES (NEWCASTLE) LIMITED Charges

8 October 2014
Charge code 0040 1534 0005
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 June 1990
Further charge.
Delivered: 1 June 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property described in a legal charge dated 21/11/88.
21 November 1988
Legal charge
Delivered: 24 November 1988
Status: Satisfied on 27 November 2014
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Hay close farm in the parish of hesket-in-the-forest…
2 January 1986
Legal charge
Delivered: 9 January 1986
Status: Satisfied on 25 January 1989
Persons entitled: Barclays Bank PLC
Description: F/H messuage with yard garden, out offices and…
11 December 1985
Legal charge
Delivered: 19 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All those closes or enclosures of land situate in the…

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