ADDERSTONE GROUP LIMITED
NEWCASTLE UPON TYNE ADDERSTONE PROPERTIES LIMITED CHARGEOFFICE LIMITED

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

Company number 04029395
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address UNIT 5 MALING COURT, UNION STREET, NEWCASTLE UPON TYNE, NE2 1BP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Satisfaction of charge 6 in full. The most likely internet sites of ADDERSTONE GROUP LIMITED are www.adderstonegroup.co.uk, and www.adderstone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Adderstone Group Limited is a Private Limited Company. The company registration number is 04029395. Adderstone Group Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Adderstone Group Limited is Unit 5 Maling Court Union Street Newcastle Upon Tyne Ne2 1bp. . ARMSTRONG, John George is a Secretary of the company. ARMSTRONG, John George is a Director of the company. BAGGETT, Ian Robert is a Director of the company. Secretary BAGGETT, Ian Robert has been resigned. Secretary GRIFFITHS, Jill has been resigned. Secretary JOHNSTON, Alan Duncan has been resigned. Secretary LAMBERT, Sarah has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GRIFFITHS, Jill has been resigned. Director HUTTON, Paul Marcus has been resigned. Director LITTLE, Marc has been resigned. Director SHARP, Stuart William has been resigned. Director STONEHOUSE, David Coulson has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
ARMSTRONG, John George
Appointed Date: 26 November 2010
Director
ARMSTRONG, John George
Appointed Date: 01 April 2016
47 years old
Director
BAGGETT, Ian Robert
Appointed Date: 14 November 2000
53 years old

Resigned Directors

Secretary
BAGGETT, Ian Robert
Resigned: 16 July 2002
Appointed Date: 14 November 2000
Secretary
GRIFFITHS, Jill
Resigned: 12 May 2005
Appointed Date: 16 July 2002
Secretary
JOHNSTON, Alan Duncan
Resigned: 26 November 2010
Appointed Date: 30 June 2005
Secretary
LAMBERT, Sarah
Resigned: 30 June 2005
Appointed Date: 12 May 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 November 2000
Appointed Date: 07 July 2000
Director
GRIFFITHS, Jill
Resigned: 12 May 2005
Appointed Date: 14 February 2003
51 years old
Director
HUTTON, Paul Marcus
Resigned: 09 August 2013
Appointed Date: 25 March 2008
59 years old
Director
LITTLE, Marc
Resigned: 20 August 2004
Appointed Date: 26 July 2004
47 years old
Director
SHARP, Stuart William
Resigned: 06 February 2002
Appointed Date: 14 November 2000
67 years old
Director
STONEHOUSE, David Coulson
Resigned: 19 March 2003
Appointed Date: 01 November 2001
70 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 14 November 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Mr Ian Robert Baggett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ADDERSTONE GROUP LIMITED Events

04 Mar 2017
Satisfaction of charge 4 in full
04 Mar 2017
Satisfaction of charge 3 in full
04 Mar 2017
Satisfaction of charge 6 in full
04 Mar 2017
Satisfaction of charge 2 in full
04 Mar 2017
Satisfaction of charge 7 in full
...
... and 93 more events
05 Dec 2000
Director resigned
05 Dec 2000
New director appointed
05 Dec 2000
New secretary appointed;new director appointed
05 Dec 2000
Registered office changed on 05/12/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
07 Jul 2000
Incorporation

ADDERSTONE GROUP LIMITED Charges

18 April 2005
Legal mortgage
Delivered: 23 April 2005
Status: Satisfied on 4 March 2017
Persons entitled: Aib Group (UK) PLC
Description: 4, 7 and 8 osborne terrace jesmond newcastle upon tyne…
19 December 2003
Legal mortgage
Delivered: 24 December 2003
Status: Satisfied on 4 March 2017
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 25-29 city road newcastle upon tyne t/no…
13 November 2002
Transfer
Delivered: 28 November 2002
Status: Satisfied on 4 March 2017
Persons entitled: Aib Group (UK) PLC
Description: 10 osborne terrace jesmond newcastle u tyne NE1 1NE;…
13 November 2002
Transfer
Delivered: 28 November 2002
Status: Satisfied on 4 March 2017
Persons entitled: Aib Group (UK) PLC
Description: 9 osborne terrace newcastle u tyne NE2 1NE; t/no ty…
13 November 2002
Legal mortgage
Delivered: 27 November 2002
Status: Satisfied on 4 March 2017
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 10 osbourne terrace jesmond newcastle upon…
13 November 2002
Legal mortgage
Delivered: 27 November 2002
Status: Satisfied on 4 March 2017
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 9 osbourne terrace jesmond newcastle upon…
24 April 2001
Legal mortgage
Delivered: 25 April 2001
Status: Satisfied on 4 March 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 78A forsyth road jesmond newcastle upon tyne. T/no…
26 January 2001
Legal mortgage
Delivered: 27 January 2001
Status: Satisfied on 4 March 2017
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 9 osborne terrace jesmond newcastle upon…
26 January 2001
Mortgage debenture
Delivered: 27 January 2001
Status: Satisfied on 4 March 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 9 osborne terrace jesmond newcastle upon…

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