KEY LEGAL (NORTH EAST) LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 7AQ

Company number 08536026
Status Active
Incorporation Date 20 May 2013
Company Type Private Limited Company
Address 34 DUKE STREET, DARLINGTON, DL3 7AQ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Miranda Richardson as a director on 1 March 2017; Total exemption small company accounts made up to 31 May 2016; Resolutions RES14 ‐ Capitalisation of £1 29/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KEY LEGAL (NORTH EAST) LIMITED are www.keylegalnortheast.co.uk, and www.key-legal-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Key Legal North East Limited is a Private Limited Company. The company registration number is 08536026. Key Legal North East Limited has been working since 20 May 2013. The present status of the company is Active. The registered address of Key Legal North East Limited is 34 Duke Street Darlington Dl3 7aq. . FORD, Janet Hughes is a Director of the company. FORSTER, Joanne Louise is a Director of the company. HUGHES, James Alexander is a Director of the company. NOBLE, Adrian David is a Director of the company. Director HARGREAVES, Paul has been resigned. Director NOBLE, Adrian David has been resigned. Director RICHARDSON, Miranda has been resigned. Director SPOONER, Jeremy John Weston has been resigned. The company operates in "Solicitors".


Current Directors

Director
FORD, Janet Hughes
Appointed Date: 20 May 2013
59 years old

Director
FORSTER, Joanne Louise
Appointed Date: 13 November 2015
38 years old

Director
HUGHES, James Alexander
Appointed Date: 20 May 2013
32 years old

Director
NOBLE, Adrian David
Appointed Date: 15 February 2016
49 years old

Resigned Directors

Director
HARGREAVES, Paul
Resigned: 30 October 2015
Appointed Date: 13 April 2015
62 years old

Director
NOBLE, Adrian David
Resigned: 06 February 2015
Appointed Date: 03 November 2014
49 years old

Director
RICHARDSON, Miranda
Resigned: 01 March 2017
Appointed Date: 28 October 2015
69 years old

Director
SPOONER, Jeremy John Weston
Resigned: 16 November 2015
Appointed Date: 28 April 2014
73 years old

KEY LEGAL (NORTH EAST) LIMITED Events

09 Mar 2017
Termination of appointment of Miranda Richardson as a director on 1 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Resolutions
  • RES14 ‐ Capitalisation of £1 29/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Feb 2017
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 2.00

11 Oct 2016
Registration of charge 085360260002, created on 10 October 2016
...
... and 14 more events
26 Nov 2014
Appointment of Mr Adrian David Noble as a director on 3 November 2014
26 Nov 2014
Registered office address changed from 65 Duke Street Darlington County Durham DL3 7SD to 34 Duke Street Darlington DL3 7AQ on 26 November 2014
22 May 2014
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1

22 May 2014
Appointment of Mr Jeremy John Weston Spooner as a director
20 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KEY LEGAL (NORTH EAST) LIMITED Charges

10 October 2016
Charge code 0853 6026 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 January 2016
Charge code 0853 6026 0001
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…