HUNTSMOOR PROPERTIES LIMITED
ROWLANDS GILL THORNE'S STUDENTS' BOOKSHOP LIMITED

Hellopages » Tyne and Wear » Gateshead » NE39 1DA

Company number 00603808
Status Active
Incorporation Date 30 April 1958
Company Type Private Limited Company
Address RIVERSDALE, DIPWOOD ROAD, ROWLANDS GILL, TYNE & WEAR, NE39 1DA
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 eighty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of HUNTSMOOR PROPERTIES LIMITED are www.huntsmoorproperties.co.uk, and www.huntsmoor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. The distance to to Wylam Rail Station is 4.7 miles; to Dunston Rail Station is 4.7 miles; to Prudhoe Rail Station is 5.7 miles; to Newcastle Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntsmoor Properties Limited is a Private Limited Company. The company registration number is 00603808. Huntsmoor Properties Limited has been working since 30 April 1958. The present status of the company is Active. The registered address of Huntsmoor Properties Limited is Riversdale Dipwood Road Rowlands Gill Tyne Wear Ne39 1da. . THORNE, Harold is a Secretary of the company. THORNE, Harold is a Director of the company. Secretary THORNE, Harold has been resigned. Secretary TULLIN, Margaret has been resigned. Secretary TULLIN, Margaret has been resigned. Director DEMPSTER, Elizabeth Margaret has been resigned. Director GRUBBA, Erwin has been resigned. Director HAVERS, Vera has been resigned. Director MAVIN, Mary Isabella has been resigned. Director MCDONALD, Theresa has been resigned. Director MULHALL, Eileen has been resigned. Director TULLIN, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THORNE, Harold
Appointed Date: 21 November 2015

Director
THORNE, Harold

94 years old

Resigned Directors

Secretary
THORNE, Harold
Resigned: 20 May 2000
Appointed Date: 04 August 1998

Secretary
TULLIN, Margaret
Resigned: 20 November 2015
Appointed Date: 22 May 2000

Secretary
TULLIN, Margaret
Resigned: 04 August 1998

Director
DEMPSTER, Elizabeth Margaret
Resigned: 04 August 1998
71 years old

Director
GRUBBA, Erwin
Resigned: 04 August 1998
100 years old

Director
HAVERS, Vera
Resigned: 20 April 2006
106 years old

Director
MAVIN, Mary Isabella
Resigned: 04 August 1998
81 years old

Director
MCDONALD, Theresa
Resigned: 28 November 1992
99 years old

Director
MULHALL, Eileen
Resigned: 04 August 1998
76 years old

Director
TULLIN, Margaret
Resigned: 04 August 1998
80 years old

Persons With Significant Control

Mr Harold Thorne
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

HUNTSMOOR PROPERTIES LIMITED Events

06 Feb 2017
Confirmation statement made on 27 December 2016 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
02 Mar 2016
Annual return made up to 27 December 2015
Statement of capital on 2016-03-02
  • GBP 12,000

02 Mar 2016
Appointment of Harold Thorne as a secretary on 21 November 2015
...
... and 70 more events
04 Apr 1987
Director's particulars changed

29 Jan 1987
Accounts for a medium company made up to 31 March 1986

29 Jan 1987
Return made up to 20/01/87; full list of members

13 Sep 1986
Registered office changed on 13/09/86 from: 63-67 percy street newcastle upon tyne 1

02 Feb 1983
Accounts made up to 31 March 1982

HUNTSMOOR PROPERTIES LIMITED Charges

4 March 1986
Single debenture
Delivered: 7 March 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1982
Legal charge
Delivered: 17 September 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a hunters road spital tongues newcastle upon…