Company number 06445722
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 064457220007, created on 29 June 2016. The most likely internet sites of FIFE LETTING SERVICE LIMITED are www.fifelettingservice.co.uk, and www.fife-letting-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fife Letting Service Limited is a Private Limited Company.
The company registration number is 06445722. Fife Letting Service Limited has been working since 05 December 2007.
The present status of the company is Active. The registered address of Fife Letting Service Limited is A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0ru. . COUSER, Stuart is a Secretary of the company. COUSER, Fiona Moira is a Director of the company. COUSER, Stuart is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director WILLIAMS, Laura has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
CF CLIENT SECRETARY LTD
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Director
CF CLIENT DIRECTOR LTD
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Director
WILLIAMS, Laura
Resigned: 22 November 2013
Appointed Date: 08 April 2013
37 years old
Persons With Significant Control
Mr Stuart Couser
Notified on: 5 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Moira Couser
Notified on: 5 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIFE LETTING SERVICE LIMITED Events
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Registration of charge 064457220007, created on 29 June 2016
22 Jun 2016
Registration of charge 064457220006, created on 10 June 2016
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 29 more events
06 Dec 2007
New director appointed
06 Dec 2007
Ad 05/12/07--------- £ si 1@1=1 £ ic 1/2
05 Dec 2007
Director resigned
05 Dec 2007
Secretary resigned
05 Dec 2007
Incorporation
29 June 2016
Charge code 0644 5722 0007
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 randolph street cowdenbeath fife t/no FFE112401…
10 June 2016
Charge code 0644 5722 0006
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 flockhouse avenue ballingry, lochgelly…
6 November 2015
Charge code 0644 5722 0005
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects comprising 7 southfield avenue…
2 August 2013
Charge code 0644 5722 0004
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor office premises with ground attached thereto…
17 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2009
Standard security
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 3 school street cowdenbeath fife scotland.