PUDDING CHARE DEVELOPMENTS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0JU

Company number 03099886
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address HOUGHTON HOUSE NEW ROAD, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 0JU
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 seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PUDDING CHARE DEVELOPMENTS LIMITED are www.puddingcharedevelopments.co.uk, and www.pudding-chare-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Newcastle Rail Station is 2 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6.3 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.Pudding Chare Developments Limited is a Private Limited Company. The company registration number is 03099886. Pudding Chare Developments Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Pudding Chare Developments Limited is Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear England Ne11 0ju. The company`s financial liabilities are £147.52k. It is £5.21k against last year. The cash in hand is £0.05k. It is £-4.53k against last year. . HOUGHTON, Gary George is a Director of the company. Secretary HOUGHTON, Gary George has been resigned. Secretary LEMIN, Kenneth has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director HENDERSON, Elizabeth Anne has been resigned. Director HOUGHTON, George has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pudding chare developments Key Finiance

LIABILITIES £147.52k
+3%
CASH £0.05k
-99%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOUGHTON, Gary George
Appointed Date: 25 March 2000
62 years old

Resigned Directors

Secretary
HOUGHTON, Gary George
Resigned: 25 March 2002
Appointed Date: 05 February 1996
Secretary
LEMIN, Kenneth
Resigned: 01 January 2014
Appointed Date: 25 March 2002
Nominee Secretary
YOUNGER, Miriam
Resigned: 27 November 1995
Appointed Date: 08 September 1995
Director
HENDERSON, Elizabeth Anne
Resigned: 02 September 1996
Appointed Date: 05 February 1996
77 years old
Director
HOUGHTON, George
Resigned: 25 March 2002
Appointed Date: 05 February 1996
85 years old
Nominee Director
YOUNGER, Norman
Resigned: 27 November 1995
Appointed Date: 08 September 1995
58 years old

PUDDING CHARE DEVELOPMENTS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
15 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Registered office address changed from C/O Gh Group (Uk) Limited Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF to Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on 12 October 2015
29 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
...
... and 61 more events
07 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jan 1996
Director resigned
12 Jan 1996
Secretary resigned
08 Sep 1995
Incorporation

PUDDING CHARE DEVELOPMENTS LIMITED Charges

23 December 2013
Charge code 0309 9886 0006
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0309 9886 0005
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 and 26 pudding chare, newcastle upon tyne t/no TY242039…
29 October 1996
Legal charge
Delivered: 30 October 1996
Status: Satisfied on 20 February 2014
Persons entitled: The Council of the City of Newcastle upon Tyne
Description: 24 and 26 pudding chare newcastle upon tyne t/no: TY242039.
25 March 1996
Legal charge
Delivered: 2 April 1996
Status: Satisfied on 18 January 2014
Persons entitled: The Council of the City of Newcastle upon Tyne
Description: 24 and 26 pudding chare newcastle upon tyne.
21 March 1996
Fixed and floating charge
Delivered: 22 March 1996
Status: Satisfied on 19 April 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1996
Legal mortgage
Delivered: 22 March 1996
Status: Satisfied on 18 January 2014
Persons entitled: Midland Bank PLC
Description: The property at 24 and 26 pudding chare newcastle upon tyne…

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