320 ANGEL LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1QP

Company number 08809150
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, ENGLAND, NE2 1QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 088091500004, created on 1 December 2016. The most likely internet sites of 320 ANGEL LTD are www.320angel.co.uk, and www.320-angel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. 320 Angel Ltd is a Private Limited Company. The company registration number is 08809150. 320 Angel Ltd has been working since 10 December 2013. The present status of the company is Active. The registered address of 320 Angel Ltd is 32 Portland Terrace Newcastle Upon Tyne England Ne2 1qp. . DAVIDSON, Marc Dennis is a Director of the company. MANOUCHERI, Kourosh is a Director of the company. PINKNEY, Mark Francis is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIDSON, Marc Dennis
Appointed Date: 10 December 2013
40 years old
Director
MANOUCHERI, Kourosh
Appointed Date: 10 December 2013
70 years old
Director
PINKNEY, Mark Francis
Appointed Date: 10 December 2013
50 years old

Persons With Significant Control

Mr Mark Francis Pinkney
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Dennis Davidson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

320 ANGEL LTD Events

27 Jan 2017
Confirmation statement made on 10 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Registration of charge 088091500004, created on 1 December 2016
25 Nov 2016
Registration of charge 088091500003, created on 25 November 2016
18 Feb 2016
Registered office address changed from 320 City Road London EC1V 2NZ to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 18 February 2016
...
... and 7 more events
18 Mar 2014
Statement of capital following an allotment of shares on 28 February 2014
  • GBP 1,000
18 Mar 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement letters 28/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2014
Registration of charge 088091500002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Mar 2014
Registration of charge 088091500001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Dec 2013
Incorporation

320 ANGEL LTD Charges

1 December 2016
Charge code 0880 9150 0004
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as or being 320/324 city road…
25 November 2016
Charge code 0880 9150 0003
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 March 2014
Charge code 0880 9150 0002
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Tier One Capital Limited (The Security Trustee)
Description: L/H property k/a 320-324 angel gate city road london…
7 March 2014
Charge code 0880 9150 0001
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Tier One Capital Limited (Security Trustee)
Description: L/H property k/a 320-324 angel gate city road london…

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