NORTH EAST GRANITE COMPANY LIMITED
COUNTY DURHAM SUPREMESTYLE LIMITED

Hellopages » County Durham » County Durham » DH7 8HJ

Company number 04402081
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, COUNTY DURHAM, DH7 8HJ
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of NORTH EAST GRANITE COMPANY LIMITED are www.northeastgranitecompany.co.uk, and www.north-east-granite-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. North East Granite Company Limited is a Private Limited Company. The company registration number is 04402081. North East Granite Company Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of North East Granite Company Limited is Littleburn Industrial Estate Langley Moor County Durham Dh7 8hj. . SMITH, George is a Secretary of the company. SMITH, George is a Director of the company. SMITH, Gillian Lesley is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
SMITH, George
Appointed Date: 05 April 2002

Director
SMITH, George
Appointed Date: 05 April 2002
68 years old

Director
SMITH, Gillian Lesley
Appointed Date: 05 April 2002
68 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 April 2002
Appointed Date: 22 March 2002

Nominee Director
BONUSWORTH LIMITED
Resigned: 05 April 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr George Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTH EAST GRANITE COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000

03 Nov 2015
Total exemption small company accounts made up to 31 May 2015
07 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000

...
... and 42 more events
19 Apr 2002
Director resigned
17 Apr 2002
Company name changed supremestyle LIMITED\certificate issued on 17/04/02
15 Apr 2002
Memorandum and Articles of Association
15 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Mar 2002
Incorporation

NORTH EAST GRANITE COMPANY LIMITED Charges

25 October 2013
Charge code 0440 2081 0004
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 22 holywood, wolsingham, bishop aukland, county durham t/no…
21 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Trustees of Neg Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
31 August 2006
Legal mortgage
Delivered: 13 September 2006
Status: Satisfied on 10 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land at littleburn industrial estate langley moor…
10 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 26 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…