THE TWO NECKS PROPERTY COMPANY LIMITED
NEWCASTLE SHOO 509 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5EH

Company number 07299111
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address THE SWAN WITH TWO NECKS NANTWICH ROAD, BLACKBROOK, NEWCASTLE, STAFFORDSHIRE, ST5 5EH
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 thirty-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Director's details changed for Mr Philip Michael Sharp on 6 December 2016. The most likely internet sites of THE TWO NECKS PROPERTY COMPANY LIMITED are www.thetwoneckspropertycompany.co.uk, and www.the-two-necks-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The Two Necks Property Company Limited is a Private Limited Company. The company registration number is 07299111. The Two Necks Property Company Limited has been working since 29 June 2010. The present status of the company is Active. The registered address of The Two Necks Property Company Limited is The Swan With Two Necks Nantwich Road Blackbrook Newcastle Staffordshire St5 5eh. . COLCLOUGH, Richard John is a Director of the company. KEATES, James Laurence is a Director of the company. MYERS, David Edward is a Director of the company. SHARP, Philip Michael is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SHARMA, Sanjeev Kumar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLCLOUGH, Richard John
Appointed Date: 26 August 2010
54 years old
Director
KEATES, James Laurence
Appointed Date: 26 August 2010
55 years old
Director
MYERS, David Edward
Appointed Date: 26 August 2010
56 years old
Director
SHARP, Philip Michael
Appointed Date: 26 August 2010
54 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 26 August 2010
Appointed Date: 29 June 2010
Director
SHARMA, Sanjeev Kumar
Resigned: 26 August 2010
Appointed Date: 29 June 2010
50 years old

THE TWO NECKS PROPERTY COMPANY LIMITED Events

28 Dec 2016
Memorandum and Articles of Association
28 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Director's details changed for Mr Philip Michael Sharp on 6 December 2016
07 Dec 2016
Registration of charge 072991110005, created on 1 December 2016
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
15 Oct 2010
Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Sep 2010
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 9 September 2010
08 Sep 2010
Company name changed shoo 509 LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-08-26
08 Sep 2010
Change of name notice
29 Jun 2010
Incorporation

THE TWO NECKS PROPERTY COMPANY LIMITED Charges

1 December 2016
Charge code 0729 9111 0005
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a theswan withtwo necks nantwichroad…
4 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The swan with two necks nantwich road blackbrook…

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