ALLAN LIDDLE (HOLDING) LIMITED
GATESHEAD

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Company number 08839148
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address A21 STONEHILLS COMPLEX, SHIELDS ROAD PELAW, GATESHEAD, TYNE & WEAR, NE10 0HW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered office address A21 Stonehills Complex Shields Road Pelaw Gateshead Tyne & Wear NE10 0HW. The most likely internet sites of ALLAN LIDDLE (HOLDING) LIMITED are www.allanliddleholding.co.uk, and www.allan-liddle-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Dunston Rail Station is 4.2 miles; to Seaburn Rail Station is 6.2 miles; to Chester-le-Street Rail Station is 7.1 miles; to Cramlington Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Liddle Holding Limited is a Private Limited Company. The company registration number is 08839148. Allan Liddle Holding Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of Allan Liddle Holding Limited is A21 Stonehills Complex Shields Road Pelaw Gateshead Tyne Wear Ne10 0hw. . LIDDLE, Ashley Jean is a Director of the company. LIDDLE, Marie Rosalie is a Director of the company. LIDDLE, Mark Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LIDDLE, Ashley Jean
Appointed Date: 04 July 2014
57 years old
Director
LIDDLE, Marie Rosalie
Appointed Date: 04 July 2014
90 years old
Director
LIDDLE, Mark Richard
Appointed Date: 09 January 2014
63 years old

Persons With Significant Control

Mr Mark Richard Liddle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Liddle Executor Of Allan Thompson Liddle Deceased
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLAN LIDDLE (HOLDING) LIMITED Events

24 Feb 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Register(s) moved to registered office address A21 Stonehills Complex Shields Road Pelaw Gateshead Tyne & Wear NE10 0HW
26 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 6,000
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
18 Jul 2014
Appointment of Marie Rosalie Liddle as a director on 4 July 2014
18 Jul 2014
Appointment of Ashley Jean Liddle as a director on 4 July 2014
18 Jul 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2014
Registration of charge 088391480001
09 Jan 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-09

ALLAN LIDDLE (HOLDING) LIMITED Charges

11 April 2014
Charge code 0883 9148 0001
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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