IMPRESS NORTH EAST (HOLDINGS) LIMITED
BLAYDON-ON-TYNE

Hellopages » Tyne and Wear » Gateshead » NE21 4SQ

Company number 04421677
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address IMPRESS NE HOLDINGS LTD RYTON INDUSTRIAL ESTATE, NEWBURN BRIDGE ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 4SQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 044216770002, created on 28 September 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 54,297 . The most likely internet sites of IMPRESS NORTH EAST (HOLDINGS) LIMITED are www.impressnortheastholdings.co.uk, and www.impress-north-east-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Wylam Rail Station is 3.1 miles; to Dunston Rail Station is 4.1 miles; to Newcastle Rail Station is 4.7 miles; to Prudhoe Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impress North East Holdings Limited is a Private Limited Company. The company registration number is 04421677. Impress North East Holdings Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Impress North East Holdings Limited is Impress Ne Holdings Ltd Ryton Industrial Estate Newburn Bridge Road Blaydon On Tyne Tyne and Wear Ne21 4sq. . HALEY, David is a Secretary of the company. HALEY, David is a Director of the company. PEEL, George is a Director of the company. YOUNG, Steven is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
HALEY, David
Appointed Date: 22 April 2002
Director
HALEY, David
Appointed Date: 22 April 2002
72 years old
Director
PEEL, George
Appointed Date: 22 April 2002
68 years old
Director
YOUNG, Steven
Appointed Date: 22 April 2002
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

IMPRESS NORTH EAST (HOLDINGS) LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Registration of charge 044216770002, created on 28 September 2016
06 Jul 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 54,297
15 Apr 2016
Change of share class name or designation
15 Apr 2016
Statement of company's objects
...
... and 44 more events
26 Apr 2002
New director appointed
26 Apr 2002
New director appointed
26 Apr 2002
Director resigned
26 Apr 2002
Secretary resigned
22 Apr 2002
Incorporation

IMPRESS NORTH EAST (HOLDINGS) LIMITED Charges

28 September 2016
Charge code 0442 1677 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 April 2002
Guarantee & debenture
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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