ACTIVEPRAISE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 7LA

Company number 02694091
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address 9 THE CROSSWAY, LEMINGTON, NEWCASTLE UPON TYNE, NE15 7LA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registration of charge 026940910005, created on 26 January 2017; Satisfaction of charge 3 in full. The most likely internet sites of ACTIVEPRAISE LIMITED are www.activepraise.co.uk, and www.activepraise.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and nine months. The distance to to Dunston Rail Station is 3.5 miles; to Newcastle Rail Station is 3.7 miles; to Wylam Rail Station is 4.3 miles; to Chester-le-Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activepraise Limited is a Private Limited Company. The company registration number is 02694091. Activepraise Limited has been working since 05 March 1992. The present status of the company is Active. The registered address of Activepraise Limited is 9 The Crossway Lemington Newcastle Upon Tyne Ne15 7la. The company`s financial liabilities are £83.21k. It is £-12.57k against last year. The cash in hand is £80.68k. It is £-28.35k against last year. And the total assets are £396.95k, which is £-91.12k against last year. MASON, Sarah is a Secretary of the company. MASON, Sarah is a Director of the company. MIDDLEMISS, Ian Graham is a Director of the company. MOORE, Gary David is a Director of the company. ROUTLEDGE, Alan is a Director of the company. Secretary MIDDLEMISS, Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANHAM, Norman Chisholm has been resigned. Director BURBIDGE, William Edward John has been resigned. Director DODDS, Alan has been resigned. Director DODDS, Carina has been resigned. Director MARRON, Timothy Thomas has been resigned. Director MIDDLEMISS, Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


activepraise Key Finiance

LIABILITIES £83.21k
-14%
CASH £80.68k
-27%
TOTAL ASSETS £396.95k
-19%
All Financial Figures

Current Directors

Secretary
MASON, Sarah
Appointed Date: 01 October 2003
Director
MASON, Sarah
Appointed Date: 30 September 2007
54 years old
Director
MIDDLEMISS, Ian Graham
Appointed Date: 01 June 1992
56 years old
Director
MOORE, Gary David
Appointed Date: 01 June 1999
56 years old
Director
ROUTLEDGE, Alan
Appointed Date: 01 June 1992
59 years old

Resigned Directors

Secretary
MIDDLEMISS, Graham
Resigned: 01 October 2003
Appointed Date: 27 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1992
Appointed Date: 05 March 1992
Director
BANHAM, Norman Chisholm
Resigned: 01 August 1999
Appointed Date: 01 June 1992
85 years old
Director
BURBIDGE, William Edward John
Resigned: 01 June 1999
Appointed Date: 01 June 1992
76 years old
Director
DODDS, Alan
Resigned: 29 March 1997
Appointed Date: 27 March 1992
79 years old
Director
DODDS, Carina
Resigned: 29 March 1997
78 years old
Director
MARRON, Timothy Thomas
Resigned: 28 February 1997
Appointed Date: 01 June 1992
64 years old
Director
MIDDLEMISS, Graham
Resigned: 30 September 2007
Appointed Date: 27 March 1992
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 1992
Appointed Date: 05 March 1992

Persons With Significant Control

Mr Ian Graham Middlemiss
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Vitalprefer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVEPRAISE LIMITED Events

05 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Jan 2017
Registration of charge 026940910005, created on 26 January 2017
05 May 2016
Satisfaction of charge 3 in full
05 May 2016
Satisfaction of charge 4 in full
04 May 2016
Satisfaction of charge 2 in full
...
... and 89 more events
16 Apr 1992
Nc inc already adjusted 27/03/92
16 Apr 1992
Resolutions
  • SRES13 ‐ Special resolution
16 Apr 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Apr 1992
Memorandum and Articles of Association
05 Mar 1992
Incorporation

ACTIVEPRAISE LIMITED Charges

26 January 2017
Charge code 0269 4091 0005
Delivered: 28 January 2017
Status: Outstanding
Persons entitled: Gary David Moore as Trustee of the M & M Executive Pension Scheme Alan Routledge as Trustee of the M & M Executive Pension Scheme Ian Graham Middlemiss as Trustee of the M & M Executive Pension Scheme Rowanmoor Trustees Limited as Trustee of the M & M Executive Pension Scheme
Description: Freehold property 9 tyne view newcastle upon tyne title…
16 May 2008
Mortgage
Delivered: 2 June 2008
Status: Satisfied on 5 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 140 northumberland street newcastle upon tyne t/no…
16 May 2008
Mortgage
Delivered: 2 June 2008
Status: Satisfied on 5 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 140 northumberland street newcastle upon tyne t/no…
16 May 2008
Mortgage
Delivered: 28 May 2008
Status: Satisfied on 4 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 tyneview lemington newcastle upon tyne t/no TY49522…
24 August 1993
Single debenture
Delivered: 27 August 1993
Status: Satisfied on 4 May 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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