ANDREW CRAIG LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE9 6EH

Company number 03146863
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address ALBERT HOUSE, ALBERT DRIVE, GATESHEAD, TYNE AND WEAR, NE9 6EH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANDREW CRAIG LIMITED are www.andrewcraig.co.uk, and www.andrew-craig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Andrew Craig Limited is a Private Limited Company. The company registration number is 03146863. Andrew Craig Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Andrew Craig Limited is Albert House Albert Drive Gateshead Tyne and Wear Ne9 6eh. . MCPHERSON, June is a Secretary of the company. CRAIG, Andrew Francis is a Director of the company. Secretary BLACKBURN, Gerard has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CARMICHAEL, Stephen has been resigned. Director CRAIG, Denise has been resigned. Director FIFE, Mark Robert has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MCPHERSON, June
Appointed Date: 25 March 1996
Director
CRAIG, Andrew Francis
Appointed Date: 16 January 1996
70 years old

Resigned Directors

Secretary
BLACKBURN, Gerard
Resigned: 25 March 1996
Appointed Date: 16 January 1996
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Director
CARMICHAEL, Stephen
Resigned: 01 January 2000
Appointed Date: 01 January 1997
68 years old
Director
CRAIG, Denise
Resigned: 24 April 2003
Appointed Date: 01 May 1997
69 years old
Director
FIFE, Mark Robert
Resigned: 13 December 2001
Appointed Date: 01 January 1997
62 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996

Persons With Significant Control

Mr Andrew Francis Craig
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

ANDREW CRAIG LIMITED Events

05 Apr 2017
Satisfaction of charge 1 in full
20 Mar 2017
Confirmation statement made on 16 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
30 Jan 1996
Director resigned
30 Jan 1996
New director appointed
30 Jan 1996
New secretary appointed
30 Jan 1996
Registered office changed on 30/01/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
16 Jan 1996
Incorporation

ANDREW CRAIG LIMITED Charges

4 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 5 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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