ALL SAINTS DEVELOPMENTS (NE) LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2ET
Company number 08746852
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 2ND FLOOR CUTHBERT HOUSE, ALL SAINTS BUSINESS CENTRE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of ALL SAINTS DEVELOPMENTS (NE) LTD are www.allsaintsdevelopmentsne.co.uk, and www.all-saints-developments-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. All Saints Developments Ne Ltd is a Private Limited Company. The company registration number is 08746852. All Saints Developments Ne Ltd has been working since 24 October 2013. The present status of the company is Active. The registered address of All Saints Developments Ne Ltd is 2nd Floor Cuthbert House All Saints Business Centre Newcastle Upon Tyne Tyne and Wear Ne1 2et. . FORREST, Gary Ronald is a Director of the company. Director NIVEN, Stuart Thomas has been resigned. Director THOMPSON, William Steel has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FORREST, Gary Ronald
Appointed Date: 01 June 2016
57 years old

Resigned Directors

Director
NIVEN, Stuart Thomas
Resigned: 16 June 2016
Appointed Date: 27 July 2015
47 years old
Director
THOMPSON, William Steel
Resigned: 02 June 2016
Appointed Date: 24 October 2013
64 years old

Persons With Significant Control

Mr Gary Ronald Forrest
Notified on: 2 June 2016
57 years old
Nature of control: Has significant influence or control

ALL SAINTS DEVELOPMENTS (NE) LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Jun 2016
Termination of appointment of William Steel Thompson as a director on 2 June 2016
22 Jun 2016
Termination of appointment of Stuart Thomas Niven as a director on 16 June 2016
...
... and 7 more events
30 Dec 2014
Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Hebburn NE31 1BE to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 30 December 2014
26 Nov 2014
Resolutions
  • RES13 ‐ Sub div 14/11/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2014
Registration of charge 087468520001, created on 21 November 2014
21 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1

ALL SAINTS DEVELOPMENTS (NE) LTD Charges

21 November 2014
Charge code 0874 6852 0001
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: High Street Collections Limited
Description: Contains fixed charge…

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