TEES GRANGE DEVELOPMENTS LTD
DARLINGTON SOLLER DEVELOPMENTS LIMITED

Hellopages » County Durham » Darlington » DL3 7EH
Company number 04149494
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 43 CONISCLIFFE ROAD, DARLINGTON, CO. DURHAM, DL3 7EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Audited abridged accounts made up to 30 November 2016; Confirmation statement made on 29 January 2017 with updates; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of TEES GRANGE DEVELOPMENTS LTD are www.teesgrangedevelopments.co.uk, and www.tees-grange-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Tees Grange Developments Ltd is a Private Limited Company. The company registration number is 04149494. Tees Grange Developments Ltd has been working since 29 January 2001. The present status of the company is Active. The registered address of Tees Grange Developments Ltd is 43 Coniscliffe Road Darlington Co Durham Dl3 7eh. The company`s financial liabilities are £0k. It is £-513.27k against last year. And the total assets are £20.29k, which is £-743.55k against last year. HEWITSON, Henry Michael is a Director of the company. HEWITSON, Jonathan Edward is a Director of the company. HEWITSON, Michael Edward is a Director of the company. HEWITSON, Owen Scott is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROWN, John Steadman has been resigned. Secretary MONAGHAN, Jennifer Jane has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


tees grange developments Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £20.29k
-98%
All Financial Figures

Current Directors

Director
HEWITSON, Henry Michael
Appointed Date: 08 January 2015
32 years old
Director
HEWITSON, Jonathan Edward
Appointed Date: 08 January 2015
38 years old
Director
HEWITSON, Michael Edward
Appointed Date: 29 January 2001
65 years old
Director
HEWITSON, Owen Scott
Appointed Date: 08 January 2015
35 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Secretary
BROWN, John Steadman
Resigned: 24 May 2006
Appointed Date: 29 January 2001
Secretary
MONAGHAN, Jennifer Jane
Resigned: 23 July 2010
Appointed Date: 24 May 2006
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Hewitson Group Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

TEES GRANGE DEVELOPMENTS LTD Events

13 Apr 2017
Audited abridged accounts made up to 30 November 2016
11 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Mar 2016
Group of companies' accounts made up to 30 November 2015
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3
15 Apr 2015
Group of companies' accounts made up to 30 November 2014
...
... and 46 more events
06 Feb 2001
New director appointed
06 Feb 2001
Secretary resigned
06 Feb 2001
Director resigned
06 Feb 2001
Registered office changed on 06/02/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
29 Jan 2001
Incorporation

TEES GRANGE DEVELOPMENTS LTD Charges

19 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 15 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
19 June 2006
Legal mortgage
Delivered: 21 June 2006
Status: Satisfied on 15 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Woodifield hill crook co. Durham. Assigns the goodwill of…

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