NORTH EAST CARRIAGE COMPANY LIMITED
STANLEY

Hellopages » County Durham » County Durham » DH9 7JL

Company number 07094853
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address KYO LAWS FARM, NEW KYO, STANLEY, COUNTY DURHAM, DH9 7JL
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ; Register inspection address has been changed to 4 High Street Stanley DH9 0DQ. The most likely internet sites of NORTH EAST CARRIAGE COMPANY LIMITED are www.northeastcarriagecompany.co.uk, and www.north-east-carriage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. North East Carriage Company Limited is a Private Limited Company. The company registration number is 07094853. North East Carriage Company Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of North East Carriage Company Limited is Kyo Laws Farm New Kyo Stanley County Durham Dh9 7jl. . ENGLISH, Lesley Ann is a Secretary of the company. STEPHENSON, John George is a Director of the company. STEPHENSON, Lee John is a Director of the company. Secretary STEPHENSON, Claire has been resigned. Director SHARKEY, Kenneth has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
ENGLISH, Lesley Ann
Appointed Date: 05 May 2016
Director
STEPHENSON, John George
Appointed Date: 03 December 2009
82 years old
Director
STEPHENSON, Lee John
Appointed Date: 03 December 2009
55 years old

Resigned Directors

Secretary
STEPHENSON, Claire
Resigned: 06 April 2016
Appointed Date: 03 December 2009
Director
SHARKEY, Kenneth
Resigned: 03 December 2009
Appointed Date: 03 December 2009
71 years old

Persons With Significant Control

John George Stephenson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

NORTH EAST CARRIAGE COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Dec 2016
Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ
05 Dec 2016
Register inspection address has been changed to 4 High Street Stanley DH9 0DQ
05 Dec 2016
Director's details changed for Lee John Stephenson on 3 December 2016
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 20 more events
14 Dec 2009
Appointment of John George Stephenson as a director
14 Dec 2009
Appointment of Claire Stephenson as a secretary
14 Dec 2009
Registered office address changed from 4 High Street Stanley Co. Durham DH9 0DQ England on 14 December 2009
14 Dec 2009
Termination of appointment of Kenneth Sharkey as a director
03 Dec 2009
Incorporation

NORTH EAST CARRIAGE COMPANY LIMITED Charges

23 January 2012
Legal mortgage
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at langley view oxhill stanley company durham with the…
6 January 2012
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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