RUDCHESTER ESTATES LIMITED
GATESHEAD UK INDUSTRIAL ESTATES LIMITED UK LAND ESTATES 2000 LIMITED UK LAND 2000 LIMITED THE GATESHEAD REGENERATION PARTNERSHIP LIMITED EVER 1197 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE10 0UR

Company number 03823291
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address OFFICE 10 UNIT 5, FAIRFIELD IND PARK BILL QUAY, GATESHEAD, NE10 0UR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 . The most likely internet sites of RUDCHESTER ESTATES LIMITED are www.rudchesterestates.co.uk, and www.rudchester-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Dunston Rail Station is 4 miles; to Metrocentre Rail Station is 4.9 miles; to Chester-le-Street Rail Station is 7.4 miles; to Cramlington Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rudchester Estates Limited is a Private Limited Company. The company registration number is 03823291. Rudchester Estates Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Rudchester Estates Limited is Office 10 Unit 5 Fairfield Ind Park Bill Quay Gateshead Ne10 0ur. . RUTHERFORD, Naomi Claire is a Secretary of the company. WRIGGLESWORTH, Ian William, Sir is a Director of the company. Secretary SMITH, Robert has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director WHITFIELD, Christopher John has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUTHERFORD, Naomi Claire
Appointed Date: 14 April 2009

Director
WRIGGLESWORTH, Ian William, Sir
Appointed Date: 02 February 2000
85 years old

Resigned Directors

Secretary
SMITH, Robert
Resigned: 31 March 2009
Appointed Date: 02 February 2000

Secretary
EVERSECRETARY LIMITED
Resigned: 02 February 2000
Appointed Date: 11 August 1999

Director
WHITFIELD, Christopher John
Resigned: 15 January 2009
Appointed Date: 02 February 2000
61 years old

Director
EVERDIRECTOR LIMITED
Resigned: 02 February 2000
Appointed Date: 11 August 1999

Persons With Significant Control

Lord Ian William Wrigglesworth
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more

RUDCHESTER ESTATES LIMITED Events

17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1

05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
05 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1

...
... and 55 more events
18 Feb 2000
New director appointed
09 Feb 2000
Company name changed uk land 2000 LIMITED\certificate issued on 10/02/00
09 Nov 1999
Company name changed the gateshead regeneration partn ership LIMITED\certificate issued on 10/11/99
13 Sep 1999
Company name changed ever 1197 LIMITED\certificate issued on 14/09/99
11 Aug 1999
Incorporation

RUDCHESTER ESTATES LIMITED Charges

24 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Heddon house,heddon on the wall,northumberland. With the…
4 February 2000
Debenture
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…