UK LAND ESTATES LIMITED
GATESHEAD EVER 2229 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0BE
Company number 04940037
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address AXIS BUILDING MAINGATE, KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, UNITED KINGDOM, NE11 0BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 5 January 2017; Confirmation statement made on 22 October 2016 with updates; Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. The most likely internet sites of UK LAND ESTATES LIMITED are www.uklandestates.co.uk, and www.uk-land-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Newcastle Rail Station is 1.8 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Land Estates Limited is a Private Limited Company. The company registration number is 04940037. Uk Land Estates Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Uk Land Estates Limited is Axis Building Maingate Kingsway North Team Valley Gateshead United Kingdom Ne11 0be. . KELEDITIS, Emilia is a Director of the company. TAYLOR, Alan Keith is a Director of the company. WHITFIELD, Christopher John is a Director of the company. Secretary SMITH, Robert has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director MOORIN, Philip John has been resigned. Director SPRIGGS, Michael Ian has been resigned. Director WHITFIELD, Christopher John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KELEDITIS, Emilia
Appointed Date: 20 December 2013
48 years old
Director
TAYLOR, Alan Keith
Appointed Date: 12 May 2014
62 years old
Director
WHITFIELD, Christopher John
Appointed Date: 12 May 2014
61 years old

Resigned Directors

Secretary
SMITH, Robert
Resigned: 05 May 2016
Appointed Date: 27 November 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 27 November 2003
Appointed Date: 22 October 2003
Director
MOORIN, Philip John
Resigned: 20 December 2013
Appointed Date: 09 November 2005
58 years old
Director
SPRIGGS, Michael Ian
Resigned: 20 December 2013
Appointed Date: 27 November 2003
69 years old
Director
WHITFIELD, Christopher John
Resigned: 13 December 2011
Appointed Date: 27 November 2003
61 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 27 November 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Estate Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK LAND ESTATES LIMITED Events

05 Jan 2017
Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 5 January 2017
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
13 Oct 2016
Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
22 Jun 2016
Termination of appointment of Robert Smith as a secretary on 5 May 2016
09 May 2016
Full accounts made up to 31 December 2015
...
... and 114 more events
17 Dec 2003
Registered office changed on 17/12/03 from: eversheds LLP central square south orchard street NE1 3XX
17 Dec 2003
New director appointed
17 Dec 2003
New director appointed
17 Dec 2003
New secretary appointed
22 Oct 2003
Incorporation

UK LAND ESTATES LIMITED Charges

31 July 2015
Charge code 0494 0037 0021
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
14 July 2014
Charge code 0494 0037 0020
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold land k/a unit 5, queensway north, team valley…
28 January 2011
A second supplemental debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Finance Parties (The Security Agent)
Description: The deposit by way of fixed charge see image for full…
13 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Satisfied on 8 January 2015
Persons entitled: Hsbc Bank PLC
Description: F/H a b and c portway road oldbury t/n WM604535. With the…
16 May 2007
Legal mortgage
Delivered: 24 May 2007
Status: Satisfied on 8 January 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property at wakefield road retail park, wakefield road…
13 March 2007
A standard security which was presented for registration in scotland on 22 march 2007 and
Delivered: 3 April 2007
Status: Satisfied on 10 July 2014
Persons entitled: Hsbc Bank PLC
Description: The subjects lying to the east of st mary's industrial…
26 September 2006
Supplemental deed to a debenture dated 25 august 2006
Delivered: 30 September 2006
Status: Satisfied on 8 January 2015
Persons entitled: Hsbc Bank PLC
Description: The additional property means the f/h property k/a land and…
25 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: F/H land and buildings k/a 31 sackville street london t/no…
4 August 2006
Legal charge
Delivered: 17 August 2006
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a jewsons unit, rosebridge way, manchester…
2 August 2006
Legal charge
Delivered: 17 August 2006
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings k/a topps tiles warehouse at 676…
10 May 2006
Legal charge
Delivered: 11 May 2006
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 31 sackville street, london t/no NGL635801.
22 March 2006
Legal charge
Delivered: 31 March 2006
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the focus diy store sills quarry…
14 November 2005
Legal charge
Delivered: 16 November 2005
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Focus do it all retail store and car wash bowers retail…
22 February 2005
Legal charge
Delivered: 5 March 2005
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 2 rawdon business park, rawdon…
2 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit c kingsway north, team valley…
25 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a madford retail park charlotte street…
18 June 2004
Legal charge
Delivered: 24 June 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as investor house colima avenue tyne and…
6 May 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a units a and b kingsway north, team valley…
22 December 2003
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the south side of chainbridge road…
22 December 2003
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h property k/a redworth way aycliffe industrial…
22 December 2003
Debenture
Delivered: 8 January 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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