JADE DEVELOPMENTS (NORTH EAST) LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE9 5EY

Company number 05892591
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 537 DURHAM ROAD, LOW FELL, GATESHEAD, TYNE & WEAR, NE9 5EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JADE DEVELOPMENTS (NORTH EAST) LIMITED are www.jadedevelopmentsnortheast.co.uk, and www.jade-developments-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Jade Developments North East Limited is a Private Limited Company. The company registration number is 05892591. Jade Developments North East Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Jade Developments North East Limited is 537 Durham Road Low Fell Gateshead Tyne Wear Ne9 5ey. . BARTON, Debra is a Secretary of the company. BARTON, Adrian Trevor is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Debra
Appointed Date: 01 August 2006
Director
BARTON, Adrian Trevor
Appointed Date: 01 August 2006
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Adrian Trevor Barton
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Barton
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE DEVELOPMENTS (NORTH EAST) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
20 Feb 2015
Registration of charge 058925910004, created on 30 January 2015
...
... and 23 more events
21 Aug 2006
New secretary appointed
21 Aug 2006
New director appointed
21 Aug 2006
Secretary resigned
21 Aug 2006
Director resigned
01 Aug 2006
Incorporation

JADE DEVELOPMENTS (NORTH EAST) LIMITED Charges

30 January 2015
Charge code 0589 2591 0004
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 appledore gardens low fell gateshead…
8 July 2011
Legal charge
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Adrian Barton Debra Barton
Description: F/H 5-11 west pelton house west pelton stranley county…
1 December 2006
Legal charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at west pelton house, west pelton, county durham. By…
1 December 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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