INNOVATE COUNTY DURHAM LIMITED
NEWTON AYCLIFFE

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Company number 08764875
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address XCEL CENTRE LONG TENS WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6AP
Home Country United Kingdom
Nature of Business 56290 - Other food services, 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registration of charge 087648750002, created on 20 December 2016; Satisfaction of charge 087648750001 in full. The most likely internet sites of INNOVATE COUNTY DURHAM LIMITED are www.innovatecountydurham.co.uk, and www.innovate-county-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Innovate County Durham Limited is a Private Limited Company. The company registration number is 08764875. Innovate County Durham Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Innovate County Durham Limited is Xcel Centre Long Tens Way Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ap. . CLARK, Kerina Lucy is a Secretary of the company. CARTER, Edward John, Reverend is a Director of the company. CLARK, Kerina Lucy is a Director of the company. CLOSE, Michael Allan is a Director of the company. DAVIES, Louise is a Director of the company. GIBSON, Philip John is a Director of the company. Director CARTER, Jean has been resigned. Director LE DUNE, Philip Leon, Dr has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CLARK, Kerina Lucy
Appointed Date: 06 November 2013
Director
CARTER, Edward John, Reverend
Appointed Date: 01 March 2014
56 years old
Director
CLARK, Kerina Lucy
Appointed Date: 06 November 2013
52 years old
Director
CLOSE, Michael Allan
Appointed Date: 19 October 2015
62 years old
Director
DAVIES, Louise
Appointed Date: 19 October 2015
53 years old
Director
GIBSON, Philip John
Appointed Date: 19 October 2015
52 years old

Resigned Directors

Director
CARTER, Jean
Resigned: 19 October 2015
Appointed Date: 06 November 2013
68 years old
Director
LE DUNE, Philip Leon, Dr
Resigned: 12 February 2016
Appointed Date: 06 November 2013
63 years old

Persons With Significant Control

Xcel County Durham
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVATE COUNTY DURHAM LIMITED Events

11 Jan 2017
Confirmation statement made on 6 November 2016 with updates
21 Dec 2016
Registration of charge 087648750002, created on 20 December 2016
21 Dec 2016
Satisfaction of charge 087648750001 in full
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Termination of appointment of Philip Leon Le Dune as a director on 12 February 2016
...
... and 8 more events
22 Dec 2014
Previous accounting period shortened from 30 November 2014 to 31 March 2014
15 Oct 2014
Appointment of Reverend Edward John Carter as a director on 1 March 2014
15 Oct 2014
Registered office address changed from 10/11 St James Court Friar Gate Derby DE1 1BT United Kingdom to Xcel Centre Long Tens Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6AP on 15 October 2014
31 Jan 2014
Registration of charge 087648750001
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 1

INNOVATE COUNTY DURHAM LIMITED Charges

20 December 2016
Charge code 0876 4875 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Stewardship Services (Uket) Limited
Description: Contains fixed charge…
28 January 2014
Charge code 0876 4875 0001
Delivered: 31 January 2014
Status: Satisfied on 21 December 2016
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…

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