MELBOURNE STREET PROPERTIES LIMITED
GATESHEAD E.G.S.COMPANY,LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0DP

Company number 00149613
Status Active
Incorporation Date 14 February 1918
Company Type Private Limited Company
Address 21 ROWANWOOD GARDENS, GATESHEAD, TYNE AND WEAR, NE11 0DP
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 one hundred and fifteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 18 in full. The most likely internet sites of MELBOURNE STREET PROPERTIES LIMITED are www.melbournestreetproperties.co.uk, and www.melbourne-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and nine months. The distance to to Metrocentre Rail Station is 2.1 miles; to Newcastle Rail Station is 2.4 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melbourne Street Properties Limited is a Private Limited Company. The company registration number is 00149613. Melbourne Street Properties Limited has been working since 14 February 1918. The present status of the company is Active. The registered address of Melbourne Street Properties Limited is 21 Rowanwood Gardens Gateshead Tyne and Wear Ne11 0dp. . TAYLORED BUSINESS SECRETARIES LIMITED is a Secretary of the company. MARR, Bernard Lynn is a Director of the company. MARR, Jeremy Norman is a Director of the company. MARR, Jordan Hugo is a Director of the company. MARR, Roderick John is a Director of the company. WOOD, Katherine Lynn is a Director of the company. Secretary DOCHERTY, Anthony Terence has been resigned. Secretary MARSHALL, Arthur John has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director COATSWORTH, James Marr has been resigned. Director DOCHERTY, Anthony Terence has been resigned. Director MARR, James Allan has been resigned. Director MARSHALL, Arthur John has been resigned. Director MASON, Noel Ralph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLORED BUSINESS SECRETARIES LIMITED
Appointed Date: 01 April 2012
Director
MARR, Bernard Lynn

82 years old
Director
MARR, Jeremy Norman

85 years old
Director
MARR, Jordan Hugo
Appointed Date: 01 October 2007
48 years old
Director
MARR, Roderick John
Appointed Date: 01 October 2007
54 years old
Director
WOOD, Katherine Lynn
Appointed Date: 01 October 2007
53 years old

Resigned Directors

Secretary
DOCHERTY, Anthony Terence
Resigned: 31 December 2001
Appointed Date: 01 December 1992
Secretary
MARSHALL, Arthur John
Resigned: 14 October 1993
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 01 April 2012
Appointed Date: 31 December 2001
Director
COATSWORTH, James Marr
Resigned: 17 June 1993
106 years old
Director
DOCHERTY, Anthony Terence
Resigned: 31 December 2001
Appointed Date: 01 December 1992
73 years old
Director
MARR, James Allan
Resigned: 12 October 2012
86 years old
Director
MARSHALL, Arthur John
Resigned: 29 November 2001
104 years old
Director
MASON, Noel Ralph
Resigned: 31 October 2001
Appointed Date: 01 December 1992
82 years old

MELBOURNE STREET PROPERTIES LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Nov 2016
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Satisfaction of charge 18 in full
09 Aug 2016
Satisfaction of charge 19 in full
08 Jul 2016
Registration of charge 001496130023, created on 30 June 2016
...
... and 105 more events
05 Jun 1987
Return made up to 13/11/86; full list of members
05 Jun 1987
Return made up to 14/11/85; full list of members
05 Jun 1987
Return made up to 14/11/85; full list of members
05 Jun 1987
Full accounts made up to 31 March 1986
14 Feb 1918
Incorporation

MELBOURNE STREET PROPERTIES LIMITED Charges

30 June 2016
Charge code 0014 9613 0023
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit B1 langham park trent lane industrial estate…
5 March 2015
Charge code 0014 9613 0022
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H wardentree court wardentree lane pinchbeck spaling…
29 August 2008
Legal charge
Delivered: 30 August 2008
Status: Satisfied on 19 March 2015
Persons entitled: Alliance & Leicester PLC
Description: F/H units 1-6 wardentree court wardentree lane spalding…
11 July 2006
Standard security which was presented for registration in scotland on 19 october 2006 and
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: 3 south caldeen road, coatbridge.
16 June 2006
Legal charge
Delivered: 20 June 2006
Status: Satisfied on 9 August 2016
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Unit B1 langham park, trent lane, castle donington by way…
8 July 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied on 2 November 2016
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Windrush park range road witney oxon.
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Site 12 mullacott industrial estate ilfracombe.
23 April 2001
Debenture
Delivered: 2 May 2001
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1998
Legal charge
Delivered: 27 May 1998
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: Unit C2 willowbridge way links 31 catleford west yorkshire…
5 November 1997
Standard security presented for registration in scotland on 1ST december 1997 and
Delivered: 4 December 1997
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: Lease dated 23 and 28 april 1997 on all and whole that area…
13 September 1993
Legal charge
Delivered: 20 September 1993
Status: Satisfied on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: Plot 26 york road industrial estate malton north yorkshire.
25 January 1991
Legal charge
Delivered: 11 February 1991
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: Land to the west of park street, kingston upon hull…
18 June 1986
Legal charge
Delivered: 26 June 1986
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: All that plot of land on the south side of willowholme…
13 January 1986
Legal charge
Delivered: 27 January 1986
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: Land situate at darlington road industrial estate…
13 January 1986
Legal charge
Delivered: 27 January 1986
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: Land at coopies lane industrial estate morpeth…
13 January 1986
Legal charge
Delivered: 27 January 1986
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: 39 greengate malton north yorkshire.
7 November 1980
Legal charge
Delivered: 14 November 1980
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of cardigan street, birmingham…
12 January 1979
Legal charge
Delivered: 29 January 1979
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south side of melbourne…
19 September 1977
Legal charge
Delivered: 22 September 1977
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: Sallyport buildings melbourne street newcastle upon tyne.
7 September 1976
Legal charge
Delivered: 28 September 1976
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: Land & premises containing 1240 sq yds fronting park…
7 September 1976
Legal charge
Delivered: 28 September 1976
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north side of zion street…
7 September 1976
Legal charge
Delivered: 28 September 1976
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of wallis road, south bank…
8 December 1942
Mortgage
Delivered: 16 December 1942
Status: Satisfied on 20 October 2001
Persons entitled: The Newcastle upon Tyne Permanent Building Society
Description: F/H offices at great george st. And woodhouse lane, leeds…

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