BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED
KETTERING CROSSCO (846) LIMITED

Hellopages » Northamptonshire » Kettering » NN16 9UP
Company number 05319127
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address C/O BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP
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 forty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5,500,001 . The most likely internet sites of BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED are www.buccleuchpropertynewcastle55.co.uk, and www.buccleuch-property-newcastle-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Corby Rail Station is 5 miles; to Wellingborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buccleuch Property Newcastle 55 Limited is a Private Limited Company. The company registration number is 05319127. Buccleuch Property Newcastle 55 Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Buccleuch Property Newcastle 55 Limited is C O Buccleuch Property Estate Office Weekley Kettering Northamptonshire Nn16 9up. . MACLEOD, James Alexander Kenneth is a Secretary of the company. PECK, David Howard is a Director of the company. WAUGH, Nicholas Antony George is a Director of the company. Secretary KIRK, Alan has been resigned. Secretary MILLER, Darren John has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACLEOD, James Alexander Kenneth
Appointed Date: 08 May 2006
Director
PECK, David Howard
Appointed Date: 31 January 2005
60 years old
Director
WAUGH, Nicholas Antony George
Appointed Date: 31 January 2005
65 years old

Resigned Directors

Secretary
KIRK, Alan
Resigned: 03 December 2005
Appointed Date: 31 January 2005
Secretary
MILLER, Darren John
Resigned: 08 May 2006
Appointed Date: 03 December 2005
Secretary
PRIMA SECRETARY LIMITED
Resigned: 31 January 2005
Appointed Date: 22 December 2004
Director
PRIMA DIRECTOR LIMITED
Resigned: 31 January 2005
Appointed Date: 22 December 2004

Persons With Significant Control

Tarras Park Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
10 Jun 2016
Full accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,500,001
12 Apr 2015
Full accounts made up to 31 October 2014
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5,500,001
...
... and 37 more events
21 Feb 2005
New director appointed
21 Feb 2005
New secretary appointed
21 Feb 2005
Registered office changed on 21/02/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
07 Feb 2005
Company name changed crossco (846) LIMITED\certificate issued on 07/02/05
22 Dec 2004
Incorporation

BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED Charges

17 December 2013
Charge code 0531 9127 0002
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: F/H 55 degrees north pilgrim street, newcastle upon tyne…
30 August 2005
Legal mortgage
Delivered: 1 September 2005
Status: Satisfied on 20 December 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a S3WAN house pilgrim street newcastle upon…

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