UK LAND ESTATES (PARTNERSHIP) LIMITED
GATESHEAD EVER 1742 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0BE

Company number 04393103
Status Active
Incorporation Date 12 March 2002
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, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX; 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. The most likely internet sites of UK LAND ESTATES (PARTNERSHIP) LIMITED are www.uklandestatespartnership.co.uk, and www.uk-land-estates-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Partnership Limited is a Private Limited Company. The company registration number is 04393103. Uk Land Estates Partnership Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Uk Land Estates Partnership Limited is Axis Building Maingate Kingsway North Team Valley Gateshead United Kingdom Ne11 0be. . ANSELME, Jerome Christian Kathleen is a Director of the company. O'SHAUGHNESSY, Michael is a Director of the company. PEDLOW, Joseph Martin is a Director of the company. PELLATT, Richard Alexander is a Director of the company. SMITH, Stephen 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 ANDERSON, Bruce Smith has been resigned. Director ARDERN, Derrick has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director GATELEY, Donald Kenneth has been resigned. Director GUBB, Peter Griffiths has been resigned. Director MACKINTOSH, Iain Stewart has been resigned. Director MEGAN, Michael Francis has been resigned. Director MOORE, Gillian Christine has been resigned. Director SPRIGGS, Michael Ian has been resigned. Director TAYLOR, David Hunter has been resigned. Director WHITFIELD, Christopher John has been resigned. Director WRIGGLESWORTH, Ian William, Sir has been resigned. Director WRIGHT, Helen Marjorie Elizabeth has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ANSELME, Jerome Christian Kathleen
Appointed Date: 04 May 2016
50 years old
Director
O'SHAUGHNESSY, Michael
Appointed Date: 01 March 2016
53 years old
Director
PEDLOW, Joseph Martin
Appointed Date: 04 May 2016
63 years old
Director
PELLATT, Richard Alexander
Appointed Date: 01 March 2016
48 years old
Director
SMITH, Stephen
Appointed Date: 01 March 2016
72 years old
Director
TAYLOR, Alan Keith
Appointed Date: 22 December 2011
61 years old
Director
WHITFIELD, Christopher John
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Secretary
SMITH, Robert
Resigned: 29 February 2016
Appointed Date: 12 June 2002
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 12 June 2002
Appointed Date: 12 March 2002
Director
ANDERSON, Bruce Smith
Resigned: 15 January 2009
Appointed Date: 29 September 2005
62 years old
Director
ARDERN, Derrick
Resigned: 15 January 2009
Appointed Date: 29 November 2002
80 years old
Director
BRADLEY, Pauline Anne
Resigned: 25 January 2005
Appointed Date: 01 July 2002
64 years old
Director
CUMMINGS, Peter Joseph
Resigned: 29 September 2005
Appointed Date: 28 June 2002
70 years old
Director
GATELEY, Donald Kenneth
Resigned: 15 January 2009
Appointed Date: 12 August 2005
60 years old
Director
GUBB, Peter Griffiths
Resigned: 16 September 2013
Appointed Date: 23 September 2011
70 years old
Director
MACKINTOSH, Iain Stewart
Resigned: 12 August 2005
Appointed Date: 01 July 2002
54 years old
Director
MEGAN, Michael Francis
Resigned: 30 April 2016
Appointed Date: 23 September 2011
66 years old
Director
MOORE, Gillian Christine
Resigned: 12 August 2005
Appointed Date: 01 July 2002
56 years old
Director
SPRIGGS, Michael Ian
Resigned: 29 February 2016
Appointed Date: 24 March 2003
68 years old
Director
TAYLOR, David Hunter
Resigned: 01 July 2002
Appointed Date: 28 June 2002
71 years old
Director
WHITFIELD, Christopher John
Resigned: 22 December 2011
Appointed Date: 12 June 2002
61 years old
Director
WRIGGLESWORTH, Ian William, Sir
Resigned: 15 January 2009
Appointed Date: 12 June 2002
85 years old
Director
WRIGHT, Helen Marjorie Elizabeth
Resigned: 30 April 2016
Appointed Date: 16 September 2013
61 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 12 June 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Uk Land Estates Partnership (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK LAND ESTATES (PARTNERSHIP) LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Mar 2017
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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
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
29 Jun 2016
Appointment of Mr Jerome Christian Kathleen Anselme as a director on 4 May 2016
...
... and 219 more events
08 Jul 2002
Resolutions
  • RES13 ‐ Loan notes 28/06/02
17 Jun 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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.
17 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2002
Company name changed ever 1742 LIMITED\certificate issued on 29/05/02
12 Mar 2002
Incorporation

UK LAND ESTATES (PARTNERSHIP) LIMITED Charges

1 March 2016
Charge code 0439 3103 0044
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Hardian house newcastle t/no TY187373. Team valley dukesway…
21 April 2015
Charge code 0439 3103 0043
Delivered: 23 April 2015
Status: Satisfied on 3 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: L/H land and buildings k/a kingsway interchange eleventh…
24 September 2011
Debenture
Delivered: 11 October 2011
Status: Satisfied on 3 March 2016
Persons entitled: Hxruk 3 (2010) Anchorage Limited (As Security Trustee)
Description: For details of properties charged please refer to form MG01…
23 September 2011
Debenture
Delivered: 28 September 2011
Status: Satisfied on 3 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
Legal charge
Delivered: 27 January 2009
Status: Satisfied on 1 October 2011
Persons entitled: Bank of Scotland PLC, as Mezzanine Security Trustee for the Mezzanine Finance Parties
Description: Land at tyne tunnel trading estate, north shields t/no's…
15 January 2009
Account charge
Delivered: 27 January 2009
Status: Satisfied on 1 October 2011
Persons entitled: Bank of Scotland PLC
Description: All the right, title and interest in and to the secured…
15 January 2009
Legal charge
Delivered: 27 January 2009
Status: Satisfied on 1 October 2011
Persons entitled: Bank of Scotland PLC, as Mezzanine Security Trustee for the Mezzanine Finance Parties
Description: Land on the north side of handy drive (known as metro…
15 January 2009
Legal charge
Delivered: 27 January 2009
Status: Satisfied on 13 September 2011
Persons entitled: Bank of Scotland PLC, as Mezzanine Security Trustee for the Mezzanine Finance Parties
Description: Tyne bridge tower, on the junction of church street and…
15 January 2009
Legal charge
Delivered: 27 January 2009
Status: Satisfied on 1 October 2011
Persons entitled: Bank of Scotland PLC, as Mezzanine Security Trustee for the Mezzanine Finance Parties
Description: Property means sites BT1/C156, C112, C19, C126, C113 and…
15 January 2009
Debenture
Delivered: 22 January 2009
Status: Satisfied on 1 October 2011
Persons entitled: The Govenor and Company of the Bank of Ireland as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Legal charge
Delivered: 11 June 2008
Status: Satisfied on 15 September 2011
Persons entitled: North East Property Partnership Limited
Description: The l/h property k/a site no BT1/481 queensway south, team…
10 August 2007
Legal charge
Delivered: 17 August 2007
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H EP2010/phase 5 newburn riverside, newcastle upon tyne…
25 April 2007
Legal charge
Delivered: 28 April 2007
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the east side of high flatworth. Fixed charge all…
13 October 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as site BT1/122 queens park…
8 December 2005
Legal charge
Delivered: 14 December 2005
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a phase 4 newburn industrial estate…
1 September 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a barum gate trade centre whiddon…
31 March 2005
Mortgage of shares
Delivered: 7 April 2005
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The secured assets with related rights. See the mortgage…
12 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as part of site BT1/G469 maingate…
21 April 2004
Legal charge
Delivered: 27 April 2004
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 12 trinity chare quayside…
1 April 2004
Debenture
Delivered: 20 April 2004
Status: Satisfied on 1 October 2011
Persons entitled: Uberior Ventures Limited (As Notes Trustee for Itself and for the Noteholders Pursuant to Theloan Note Instrument) (the Notes Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Charge
Delivered: 7 April 2004
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Development agreemebnt dated 23 april 2003 as made between…
30 March 2004
Legal charge
Delivered: 7 April 2004
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as EP2010/phase 3 riverside…
19 January 2004
Legal charge
Delivered: 24 January 2004
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property known as site d sunderland enterprise…
19 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a former huwood premises sites…
25 November 2003
Charge of sale agreement
Delivered: 6 December 2003
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sale agreement dated 7 august 2003 and the benefit of the…
25 November 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that leasehold property known as riverview gateshead…
7 November 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the l/h property known as site BT1/F468 team valley…
30 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property known as EP2010/phase 2 riverside house…
20 June 2003
Charge
Delivered: 4 July 2003
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assignment of the sale and purchase agreement of even date…
2 May 2003
Legal charge
Delivered: 8 May 2003
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the leasehold property known as blaydon shopping centre…
2 May 2003
Legal charge
Delivered: 8 May 2003
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the leasehold property known as blaydon shopping centre…
7 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a site no. EP2010/phase 1B on newburn…
24 December 2002
Charge
Delivered: 4 January 2003
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment of the sale and purchase agreement…
6 December 2002
Charge
Delivered: 17 December 2002
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sale and purchase agreement dated 6 december. See the…
6 December 2002
Charge
Delivered: 17 December 2002
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment of the sale and purchase agreement…
6 December 2002
Charge over sale and purchase agreement
Delivered: 14 December 2002
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sale and purchase agreement and benefit of that…
15 November 2002
Charge
Delivered: 20 November 2002
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sale and purchase agreement dated 1 november 2002. see…
1 October 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the leasehold property at hadrian house, higham place…
1 October 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 55 to 81 quayside, 9 and 10…
19 September 2002
Legal charge
Delivered: 21 September 2002
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property at westgate rd,newcastle upon tyne (t/no ty…
30 August 2002
Debenture
Delivered: 10 September 2002
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including (I) f/hold land at tyne tunnel trading estate…
30 August 2002
Debenture
Delivered: 10 September 2002
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including (I) f/hold land at tyne tunnel trading estate…
23 August 2002
Debenture
Delivered: 10 September 2002
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including (I) f/hold land at BT1/H122 and BT1/H164 known as…
28 June 2002
Debenture
Delivered: 11 July 2002
Status: Satisfied on 29 January 2009
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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