IMPRESS NORTH EAST LIMITED
BLAYDON ON TYNE

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Company number 03308248
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address RYTON INDUSTRIAL ESTATE, NEWBURN BRIDGE ROAD, BLAYDON ON TYNE, TYNE & WEAR, NE21 4SQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 208 . The most likely internet sites of IMPRESS NORTH EAST LIMITED are www.impressnortheast.co.uk, and www.impress-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Limited is a Private Limited Company. The company registration number is 03308248. Impress North East Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Impress North East Limited is Ryton Industrial Estate Newburn Bridge Road Blaydon On Tyne Tyne Wear Ne21 4sq. . HALEY, David is a Secretary of the company. DICKINSON, Kevin is a Director of the company. HALEY, David is a Director of the company. PEEL, George is a Director of the company. YOUNG, Jason is a Director of the company. YOUNG, Steven is a Director of the company. Secretary MOODY, William Robert has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MILLER, Stanley Leslie has been resigned. Director MOODY, William Robert has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
HALEY, David
Appointed Date: 26 April 2002

Director
DICKINSON, Kevin
Appointed Date: 01 April 2014
71 years old

Director
HALEY, David
Appointed Date: 26 April 2002
71 years old

Director
PEEL, George
Appointed Date: 13 August 1997
68 years old

Director
YOUNG, Jason
Appointed Date: 01 September 2009
47 years old

Director
YOUNG, Steven
Appointed Date: 13 August 1997
65 years old

Resigned Directors

Secretary
MOODY, William Robert
Resigned: 26 April 2002
Appointed Date: 27 January 1997

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

Director
MILLER, Stanley Leslie
Resigned: 26 April 2002
Appointed Date: 27 January 1997
64 years old

Director
MOODY, William Robert
Resigned: 26 April 2002
Appointed Date: 15 July 1997
69 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

Persons With Significant Control

Mr David Haley
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

IMPRESS NORTH EAST LIMITED Events

24 Feb 2017
Confirmation statement made on 26 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 208

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 May 2015
Compulsory strike-off action has been discontinued
...
... and 79 more events
18 Feb 1997
Director resigned
18 Feb 1997
New secretary appointed
18 Feb 1997
New director appointed
18 Feb 1997
Registered office changed on 18/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
27 Jan 1997
Incorporation

IMPRESS NORTH EAST LIMITED Charges

17 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises at addison industrial estate blaydon tyne…
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…
18 December 1998
Debenture
Delivered: 19 December 1998
Status: Satisfied on 31 May 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…