POKROK 111 LIMITED
CHESTER LE STREET BEAUMONT ESTATES UK LTD

Hellopages » Tyne and Wear » Gateshead » DH3 2QJ

Company number 05890108
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address JFS TORBITT, 58 DURHAM ROAD, BIRTLEY, CHESTER LE STREET, TYNE AND WEAR, ENGLAND, DH3 2QJ
Home Country United Kingdom
Nature of Business 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 fifty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 23 December 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of POKROK 111 LIMITED are www.pokrok111.co.uk, and www.pokrok-111.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Pokrok 111 Limited is a Private Limited Company. The company registration number is 05890108. Pokrok 111 Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Pokrok 111 Limited is Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear England Dh3 2qj. . JACKSON, Susan is a Secretary of the company. CLARK, George is a Director of the company. JACKSON, Susan is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACKSON, Susan
Appointed Date: 28 July 2006

Director
CLARK, George
Appointed Date: 28 July 2006
66 years old

Director
JACKSON, Susan
Appointed Date: 28 July 2006
74 years old

Persons With Significant Control

Mr George Clark
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Susan Jackson
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POKROK 111 LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Registered office address changed from C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 23 December 2016
16 Dec 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
13 Jun 2016
Secretary's details changed for Ms Susan Jackson on 13 June 2016
...
... and 46 more events
16 Nov 2006
Particulars of mortgage/charge
09 Nov 2006
Particulars of mortgage/charge
06 Nov 2006
Particulars of mortgage/charge
18 Oct 2006
Particulars of mortgage/charge
28 Jul 2006
Incorporation

POKROK 111 LIMITED Charges

1 August 2008
Legal charge
Delivered: 5 August 2008
Status: Satisfied on 11 November 2008
Persons entitled: Chl Mortgages
Description: L/H 27 otley close cramlington northumberland.
27 September 2007
Deed of charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 71 mirlaw road cramlington northumberland. Fixed charge…
12 July 2007
Legal charge
Delivered: 17 July 2007
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: 19 otley close eastfield glade cramlington northumberland…
3 July 2007
Floating charge
Delivered: 16 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge over all property and assets of the company.
3 July 2007
Legal charge
Delivered: 12 July 2007
Status: Satisfied on 9 October 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 18 cateran way (and garage)…
28 June 2007
Legal charge
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The l/h property situate and k/a 27 otley close cramlington…
8 June 2007
Floating charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A floating charge over all property and assets of pokrok…
8 June 2007
Legal charge
Delivered: 21 June 2007
Status: Satisfied on 17 April 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 18 silverdale road cramlington…
8 May 2007
Floating charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 harnham grove whitelea grange cramlington northumberlane…
8 May 2007
Legal charge
Delivered: 12 May 2007
Status: Satisfied on 17 April 2008
Persons entitled: Barclays Bank PLC
Description: T/No ND49649 (f/h) all that l/h property k/a 42 harnham…
16 April 2007
Legal charge
Delivered: 1 May 2007
Status: Satisfied on 17 April 2008
Persons entitled: Barclays Bank PLC
Description: 32 kirton way eastfield dale cramlington northumberland.
16 April 2007
Floating charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property situate and k/a 32 kirton way…
23 March 2007
Deed of charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The l/h property being 51 monkside cramlington…
7 February 2007
Charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 17 portland gardens cramlington…
15 December 2006
Deed of charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All that l/h property situate and k/a 15 portland gardens…
17 November 2006
Deed of charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 39 cramond way collingwood grange…
3 November 2006
Deed of charge
Delivered: 6 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited Capital Home Loans Limited
Description: First floor flat and premises situate and known as 20…
3 November 2006
Charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited Capital Home Loans Limited
Description: First floor flat and premises k/a 20 cateran way…
23 October 2006
Deed of charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited Capital Home Loans Limited
Description: Piece or parcel of l/h land situate and k/a 37 portland…
13 October 2006
Deed of charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The l/h ground floor flat k/a 35 portland gardens…