PEART PROPERTY (BOWBURN) LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6EN

Company number 09734031
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address HILTON ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, UNITED KINGDOM, DL5 6EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Sub-division of shares on 7 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of PEART PROPERTY (BOWBURN) LIMITED are www.peartpropertybowburn.co.uk, and www.peart-property-bowburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Peart Property Bowburn Limited is a Private Limited Company. The company registration number is 09734031. Peart Property Bowburn Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Peart Property Bowburn Limited is Hilton Road Aycliffe Business Park Newton Aycliffe County Durham United Kingdom Dl5 6en. . PEART, Charles Frederick is a Director of the company. PEART, Roger David Hunter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PEART, Charles Frederick
Appointed Date: 14 August 2015
59 years old
Director
PEART, Roger David Hunter
Appointed Date: 14 August 2015
53 years old

Persons With Significant Control

Mr Charles Frederick Peart
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger David Hunter Peart
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEART PROPERTY (BOWBURN) LIMITED Events

16 Mar 2017
Sub-division of shares on 7 March 2017
13 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
22 Dec 2015
Registration of charge 097340310001, created on 15 December 2015
19 Dec 2015
Registration of charge 097340310002, created on 15 December 2015
19 Dec 2015
Registration of charge 097340310003, created on 15 December 2015
18 Aug 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
14 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-14
  • GBP 2

PEART PROPERTY (BOWBURN) LIMITED Charges

15 December 2015
Charge code 0973 4031 0003
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 December 2015
Charge code 0973 4031 0002
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H pc henderson site bowburn industrial estate durhum…
15 December 2015
Charge code 0973 4031 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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