THE OLD SURGERY LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 0QX

Company number 06946023
Status Active
Incorporation Date 27 June 2009
Company Type Private Limited Company
Address 51 THE BRIARY, SHOTLEY BRIDGE, CONSETT, COUNTY DURHAM, DH8 0QX
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 twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 20 . The most likely internet sites of THE OLD SURGERY LIMITED are www.theoldsurgery.co.uk, and www.the-old-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The Old Surgery Limited is a Private Limited Company. The company registration number is 06946023. The Old Surgery Limited has been working since 27 June 2009. The present status of the company is Active. The registered address of The Old Surgery Limited is 51 The Briary Shotley Bridge Consett County Durham Dh8 0qx. . RIDLEY, Eric John is a Secretary of the company. MCKEOWN, Kirstie Amanda is a Director of the company. RIDLEY, Eric John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RIDLEY, Eric John
Appointed Date: 27 June 2009
Director
MCKEOWN, Kirstie Amanda
Appointed Date: 27 June 2009
56 years old
Director
RIDLEY, Eric John
Appointed Date: 27 June 2009
58 years old

Persons With Significant Control

Miss Kirstie Amanda Mckeown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric John Ridley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD SURGERY LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
08 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 20
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 20
...
... and 16 more events
26 Aug 2010
Director's details changed for Mr Eric John Ridley on 27 June 2010
26 Aug 2010
Secretary's details changed for Eric Ridley on 27 June 2010
26 Aug 2010
Director's details changed for Kirstie Amanda Mckeown on 27 June 2010
27 Oct 2009
Particulars of a mortgage or charge / charge no: 1
27 Jun 2009
Incorporation

THE OLD SURGERY LIMITED Charges

16 November 2011
Debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2009
Mortgage
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10B queens road blackhill durham t/no…

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