NORTH EAST PREMIER HOMES LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE9 5AQ

Company number 04945927
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 474 DURHAM ROAD, GATESHEAD, TYNE AND WEAR, NE9 5AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORTH EAST PREMIER HOMES LTD are www.northeastpremierhomes.co.uk, and www.north-east-premier-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. North East Premier Homes Ltd is a Private Limited Company. The company registration number is 04945927. North East Premier Homes Ltd has been working since 28 October 2003. The present status of the company is Active. The registered address of North East Premier Homes Ltd is 474 Durham Road Gateshead Tyne and Wear Ne9 5aq. . CHARLTON, Peter is a Secretary of the company. CHARLTON, Peter is a Director of the company. CHARLTON, Thomas Daniel is a Director of the company. Secretary CHARLTON, Michelle Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARLTON, Michelle Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHARLTON, Peter
Appointed Date: 30 November 2007
Director
CHARLTON, Peter
Appointed Date: 28 October 2003
64 years old
Director
CHARLTON, Thomas Daniel
Appointed Date: 30 November 2007
65 years old

Resigned Directors

Secretary
CHARLTON, Michelle Elizabeth
Resigned: 30 November 2007
Appointed Date: 28 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
CHARLTON, Michelle Elizabeth
Resigned: 30 November 2007
Appointed Date: 28 October 2003
61 years old

Persons With Significant Control

Mr Peter Charlton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Thomas Daniel Charlton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Anne-Marie Charlton
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH EAST PREMIER HOMES LTD Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 26 October 2015
16 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/01/2016
...
... and 50 more events
01 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003
Secretary resigned
28 Oct 2003
Incorporation

NORTH EAST PREMIER HOMES LTD Charges

8 June 2012
Legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Latham Procter Limited
Description: The beacon beacon lough road gateshead t/no TY424337.
5 May 2006
Legal charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the north of liddles terrace, west sleekburn…
19 April 2004
Legal charge
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land on the north east side of stone street…
18 March 2004
Debenture
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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