ADDERSTONE PROPERTIES TRADING LIMITED
NEWCASTLE UPON TYNE

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Company number 05062558
Status Active - Proposal to Strike off
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address UNIT 5 MALING COURT, UNION STREET, NEWCASTLE UPON TYNE, NE2 1BP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of ADDERSTONE PROPERTIES TRADING LIMITED are www.adderstonepropertiestrading.co.uk, and www.adderstone-properties-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Adderstone Properties Trading Limited is a Private Limited Company. The company registration number is 05062558. Adderstone Properties Trading Limited has been working since 03 March 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Adderstone Properties Trading Limited is Unit 5 Maling Court Union Street Newcastle Upon Tyne Ne2 1bp. . ARMSTRONG, John George is a Secretary of the company. BAGGETT, Ian Robert is a Director of the company. Secretary GRIFFITHS, Jill has been resigned. Secretary JOHNSTON, Alan Duncan has been resigned. Secretary LAMBERT, Sarah has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GRIFFITHS, Jill has been resigned. Director HOGG, Phil has been resigned. Director HUTTON, Paul Marcus has been resigned. Director LLOYD, James has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ARMSTRONG, John George
Appointed Date: 13 December 2010
Director
BAGGETT, Ian Robert
Appointed Date: 04 March 2004
53 years old

Resigned Directors

Secretary
GRIFFITHS, Jill
Resigned: 12 May 2005
Appointed Date: 04 March 2004
Secretary
JOHNSTON, Alan Duncan
Resigned: 26 October 2010
Appointed Date: 23 June 2005
Secretary
LAMBERT, Sarah
Resigned: 23 June 2005
Appointed Date: 12 May 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 March 2004
Appointed Date: 03 March 2004
Director
GRIFFITHS, Jill
Resigned: 12 May 2005
Appointed Date: 04 March 2004
51 years old
Director
HOGG, Phil
Resigned: 21 April 2004
Appointed Date: 01 April 2004
45 years old
Director
HUTTON, Paul Marcus
Resigned: 09 August 2013
Appointed Date: 07 July 2006
59 years old
Director
LLOYD, James
Resigned: 20 August 2004
Appointed Date: 06 August 2004
49 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 March 2004
Appointed Date: 03 March 2004

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 PROPERTIES TRADING LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
03 Aug 2015
Total exemption full accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 55 more events
15 Mar 2004
Ad 04/03/04--------- £ si 98@1=98 £ ic 2/100
15 Mar 2004
New secretary appointed;new director appointed
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
03 Mar 2004
Incorporation

ADDERSTONE PROPERTIES TRADING LIMITED Charges

1 September 2006
Legal mortgage
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a part of the rehearsal rooms 115-119…
7 April 2004
Legal mortgage
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property known as waterloo house, thornton street…
7 April 2004
Legal mortgage
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as rehearsal rooms, 105-107 and…
7 April 2004
Legal mortgage
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property known as causey garage, keel house…
7 April 2004
Mortgage debenture
Delivered: 14 April 2004
Status: Satisfied on 9 April 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Legal mortgage
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 3 osbourne terrace, jesmond, newcastle…

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