NEWCASTLE FIREPLACE CENTRE LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0BU

Company number 03419897
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 6 QUEENS COURT NORTH, THIRD AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 . The most likely internet sites of NEWCASTLE FIREPLACE CENTRE LIMITED are www.newcastlefireplacecentre.co.uk, and www.newcastle-fireplace-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Newcastle Rail Station is 2 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 6 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcastle Fireplace Centre Limited is a Private Limited Company. The company registration number is 03419897. Newcastle Fireplace Centre Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Newcastle Fireplace Centre Limited is 6 Queens Court North Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0bu. The company`s financial liabilities are £23.76k. It is £-3.75k against last year. The cash in hand is £0.06k. It is £-11.23k against last year. And the total assets are £102.44k, which is £-2.19k against last year. CALDICOTT, Lorraine is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Terence Robert has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director LOCKIE, Marjorie has been resigned. Director LOCKIE, Stephen has been resigned. Director SANDS, Frederick James has been resigned. Director TAYLOR, Terence Robert has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


newcastle fireplace centre Key Finiance

LIABILITIES £23.76k
-14%
CASH £0.06k
-100%
TOTAL ASSETS £102.44k
-3%
All Financial Figures

Current Directors

Director
CALDICOTT, Lorraine
Appointed Date: 01 June 2010
79 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Secretary
TAYLOR, Terence Robert
Resigned: 03 December 2009
Appointed Date: 14 August 1997

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Director
LOCKIE, Marjorie
Resigned: 01 July 2011
Appointed Date: 26 March 2010
91 years old

Director
LOCKIE, Stephen
Resigned: 15 August 2010
Appointed Date: 14 August 1997
65 years old

Director
SANDS, Frederick James
Resigned: 31 August 2001
Appointed Date: 14 August 1997
83 years old

Director
TAYLOR, Terence Robert
Resigned: 03 December 2009
Appointed Date: 14 August 1997
56 years old

NEWCASTLE FIREPLACE CENTRE LIMITED Events

22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

22 Jan 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100

...
... and 48 more events
19 Aug 1997
New director appointed
19 Aug 1997
New secretary appointed;new director appointed
19 Aug 1997
Secretary resigned
19 Aug 1997
Director resigned
14 Aug 1997
Incorporation

NEWCASTLE FIREPLACE CENTRE LIMITED Charges

19 October 1998
Mortgage debenture
Delivered: 26 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…