KERRINGTON (NEWCASTLE) LIMITED
MANCHESTER

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Company number 05631848
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address PARKERS HOTEL BUILDING, 109-113 CORPORATION STREET, MANCHESTER, M4 4DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of KERRINGTON (NEWCASTLE) LIMITED are www.kerringtonnewcastle.co.uk, and www.kerrington-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Burnage Rail Station is 4.7 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerrington Newcastle Limited is a Private Limited Company. The company registration number is 05631848. Kerrington Newcastle Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Kerrington Newcastle Limited is Parkers Hotel Building 109 113 Corporation Street Manchester M4 4dx. . LIPIEN, Wlodzimierz Artur Victor is a Secretary of the company. YORKE-STARKEY, Robert Trevor Spencer is a Secretary of the company. LIPIEN, Wlodzimierz Victor is a Director of the company. YORKE-STARKEY, Robert Trevor Spencer is a Director of the company. Director LEE, Gerard Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LIPIEN, Wlodzimierz Artur Victor
Appointed Date: 25 January 2016
Secretary
YORKE-STARKEY, Robert Trevor Spencer
Appointed Date: 22 November 2005
Director
LIPIEN, Wlodzimierz Victor
Appointed Date: 22 November 2005
71 years old
Director
YORKE-STARKEY, Robert Trevor Spencer
Appointed Date: 22 November 2005
74 years old

Resigned Directors

Director
LEE, Gerard Alan
Resigned: 25 January 2016
Appointed Date: 22 November 2005
74 years old

Persons With Significant Control

Mr Wlodzimierz Artur Victor Lipien
Notified on: 15 December 2016
11 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Trevor Spencer Yorke-Starkey
Notified on: 15 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERRINGTON (NEWCASTLE) LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Satisfaction of charge 4 in full
23 Feb 2016
Satisfaction of charge 1 in full
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
...
... and 28 more events
21 Aug 2007
Return made up to 22/11/06; full list of members; amend
04 Dec 2006
Return made up to 22/11/06; full list of members
16 Sep 2006
Particulars of mortgage/charge
16 Sep 2006
Particulars of mortgage/charge
22 Nov 2005
Incorporation

KERRINGTON (NEWCASTLE) LIMITED Charges

4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 8 March 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 94-104 grainger street newcastle upon tyne by way of fixed…
31 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied on 5 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 September 2006
Legal charge
Delivered: 16 September 2006
Status: Satisfied on 23 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 94-104 grainger street newcastle upon tyne…

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