A ONE BUSINESS CENTRE LIMITED
BLAYDON ON TYNE

Hellopages » Tyne and Wear » Gateshead » NE21 4JR

Company number 07306391
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address 3 SUMMERHILL, BLAYDON ON TYNE, GATESHEAD, NE21 4JR
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 events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A ONE BUSINESS CENTRE LIMITED are www.aonebusinesscentre.co.uk, and www.a-one-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Wylam Rail Station is 3.7 miles; to Newcastle Rail Station is 4.2 miles; to Prudhoe Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A One Business Centre Limited is a Private Limited Company. The company registration number is 07306391. A One Business Centre Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of A One Business Centre Limited is 3 Summerhill Blaydon On Tyne Gateshead Ne21 4jr. . METCALF, David John is a Director of the company. OLD, James Stephen is a Director of the company. PHILLIPS, David Russell is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
METCALF, David John
Appointed Date: 06 July 2010
58 years old
Director
OLD, James Stephen
Appointed Date: 06 July 2010
65 years old
Director
PHILLIPS, David Russell
Appointed Date: 06 July 2010
62 years old

Persons With Significant Control

Mr James Stephen Old
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

A ONE BUSINESS CENTRE LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2016
Confirmation statement made on 6 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 90,000
30 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
20 Jul 2011
Register inspection address has been changed
01 Apr 2011
Particulars of a mortgage or charge / charge no: 1
05 Oct 2010
Director's details changed for Mr Jim Stephen Old on 6 September 2010
25 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
06 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

A ONE BUSINESS CENTRE LIMITED Charges

8 April 2011
Legal mortgage
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3 summerhill blaydon on tyne gateshead t/n TY75836 assigns…
30 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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