NORTH EAST TACKLE SUPPLIES LIMITED

Hellopages » County Durham » Hartlepool » TS25 1TZ

Company number 04530204
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address MAINSFORTH TERRACE, HARTLEPOOL, TS25 1TZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of NORTH EAST TACKLE SUPPLIES LIMITED are www.northeasttacklesupplies.co.uk, and www.north-east-tackle-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Redcar Central Rail Station is 6.7 miles; to Middlesbrough Rail Station is 6.9 miles; to Redcar East Rail Station is 7.6 miles; to Thornaby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Tackle Supplies Limited is a Private Limited Company. The company registration number is 04530204. North East Tackle Supplies Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of North East Tackle Supplies Limited is Mainsforth Terrace Hartlepool Ts25 1tz. . LARKIN, Catherine Jane is a Secretary of the company. LARKIN, Liam Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LARKIN, Catherine Jane
Appointed Date: 09 September 2002

Director
LARKIN, Liam Thomas
Appointed Date: 09 September 2002
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Liam Thomas Larkin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NORTH EAST TACKLE SUPPLIES LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
28 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100

...
... and 35 more events
16 Sep 2002
New secretary appointed
16 Sep 2002
New director appointed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
09 Sep 2002
Incorporation

NORTH EAST TACKLE SUPPLIES LIMITED Charges

1 July 2006
Debenture
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed charge 309 ryhope road sunderland, land and buildings…
3 November 2005
Legal charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: Mainsforth terrace hartlepool.
3 November 2005
Legal charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: 309 ryhope road sunderland.
6 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 16 December 2005
Persons entitled: Barclays Bank PLC
Description: Land at buildings at mainsworth terrace hartlepool.