13-12 LTD
DOWNHAM MARKET

Hellopages » Norfolk » King's Lynn and West Norfolk » PE38 0NS

Company number 05627391
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address 60 FELTWELL ROAD, SOUTHERY, DOWNHAM MARKET, ENGLAND, PE38 0NS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 30 Feltwell Road Southery Downham Market Norfolk PE38 0NS England to 60 Feltwell Road Southery Downham Market PE38 0NS on 20 December 2016; Registered office address changed from 141 Lyndhurst Avenue Whitton Twickenham Middlesex TW2 6BH England to 30 Feltwell Road Southery Downham Market Norfolk PE38 0NS on 12 December 2016; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of 13-12 LTD are www.1312.co.uk, and www.13-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Littleport Rail Station is 5.6 miles; to Shippea Hill Rail Station is 6.7 miles; to Lakenheath Rail Station is 8 miles; to Ely Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 12 Ltd is a Private Limited Company. The company registration number is 05627391. 13 12 Ltd has been working since 17 November 2005. The present status of the company is Active. The registered address of 13 12 Ltd is 60 Feltwell Road Southery Downham Market England Pe38 0ns. . BELL, Pam is a Secretary of the company. HYDE, Graham Percival is a Director of the company. Secretary BELL, Elaine Laurena has been resigned. Director BELL, Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BELL, Pam
Appointed Date: 01 November 2006

Director
HYDE, Graham Percival
Appointed Date: 01 January 2006
67 years old

Resigned Directors

Secretary
BELL, Elaine Laurena
Resigned: 01 November 2006
Appointed Date: 17 November 2005

Director
BELL, Andrew
Resigned: 01 December 2009
Appointed Date: 17 November 2005
49 years old

Persons With Significant Control

Mr Graham Percival Hyde
Notified on: 17 November 2016
67 years old
Nature of control: Has significant influence or control

13-12 LTD Events

20 Dec 2016
Registered office address changed from 30 Feltwell Road Southery Downham Market Norfolk PE38 0NS England to 60 Feltwell Road Southery Downham Market PE38 0NS on 20 December 2016
12 Dec 2016
Registered office address changed from 141 Lyndhurst Avenue Whitton Twickenham Middlesex TW2 6BH England to 30 Feltwell Road Southery Downham Market Norfolk PE38 0NS on 12 December 2016
11 Dec 2016
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
01 Dec 2016
Director's details changed for Graham Percival Hyde on 1 December 2016
...
... and 34 more events
06 Dec 2006
Secretary resigned
22 Nov 2006
Return made up to 17/11/06; full list of members
22 Nov 2006
Director's particulars changed
18 Jan 2006
New director appointed
17 Nov 2005
Incorporation

13-12 LTD Charges

23 August 2007
Mortgage deed
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7 whaley road wokingham t/n BK75329.
16 August 2007
Mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 hollow gate whiston rotherham t/n…
27 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Trentham parkestone drive camberley surrey. Together with…
20 April 2007
Debenture deed
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…