NEWCASTLE CLIMBING CENTRE LIMITED
STANLEY

Hellopages » County Durham » County Durham » DH9 9XB

Company number 05948240
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address UNITS 19 & 20 STANE LAW WAY, TANFIELD LEA INDUSTRIAL ESTATE, STANLEY, CO DURHAM, DH9 9XB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEWCASTLE CLIMBING CENTRE LIMITED are www.newcastleclimbingcentre.co.uk, and www.newcastle-climbing-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Newcastle Climbing Centre Limited is a Private Limited Company. The company registration number is 05948240. Newcastle Climbing Centre Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Newcastle Climbing Centre Limited is Units 19 20 Stane Law Way Tanfield Lea Industrial Estate Stanley Co Durham Dh9 9xb. . MYERS, Paul Robert is a Secretary of the company. JONES, Stephen is a Director of the company. MYERS, Paul Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MYERS, Paul Robert
Appointed Date: 11 October 2006
Director
JONES, Stephen
Appointed Date: 11 October 2006
75 years old
Director
MYERS, Paul Robert
Appointed Date: 11 October 2006
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Paul Robert Myers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCASTLE CLIMBING CENTRE LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 27 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
23 Oct 2006
New director appointed
23 Oct 2006
Ad 11/10/06--------- £ si 1@1=1 £ ic 1/2
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
27 Sep 2006
Incorporation

NEWCASTLE CLIMBING CENTRE LIMITED Charges

4 May 2012
Legal charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Southwick sports hall kings road sunderland t/no's TY469107…
2 October 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St marks church shields road byker newcastle upon tyne. By…
2 July 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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