Company number 04627713
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address THE APARTMENT GROUP 1ST FLOOR, TWO, JESMOND THREE SIXTY, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE2 1DB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registered office address changed from C/O Apartment Group Scottish Life House Block a, First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB to The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle upon Tyne Tyne and Wear NE2 1DB on 28 November 2016; Full accounts made up to 31 July 2015. The most likely internet sites of APARTMENT 1 LIMITED are www.apartment1.co.uk, and www.apartment-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Apartment 1 Limited is a Private Limited Company.
The company registration number is 04627713. Apartment 1 Limited has been working since 03 January 2003.
The present status of the company is Active. The registered address of Apartment 1 Limited is The Apartment Group 1st Floor Two Jesmond Three Sixty Newcastle Upon Tyne Tyne and Wear England Ne2 1db. . FISHER, Amanda Jayne is a Secretary of the company. FISHER, Duncan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 January 2003
Appointed Date: 03 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 January 2003
Appointed Date: 03 January 2003
Persons With Significant Control
Mr Duncan Fisher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
APARTMENT 1 LIMITED Events
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Nov 2016
Registered office address changed from C/O Apartment Group Scottish Life House Block a, First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB to The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle upon Tyne Tyne and Wear NE2 1DB on 28 November 2016
09 May 2016
Full accounts made up to 31 July 2015
19 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Secretary's details changed for Amanda Jayne Storey on 12 August 2015
...
... and 40 more events
21 Jan 2003
New director appointed
21 Jan 2003
Registered office changed on 21/01/03 from: 135 sandyford road jesmond newcastle upon tyne NE2 1QW
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
03 Jan 2003
Incorporation
15 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Collingwood buildings collingwood street newcastle upon…
15 August 2011
Mortgage debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Mortgage debenture
Delivered: 26 October 2007
Status: Satisfied
on 8 November 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Legal mortgage
Delivered: 26 October 2007
Status: Satisfied
on 8 November 2011
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a ground floor and basement collingwood…
10 September 2003
Debenture
Delivered: 16 September 2003
Status: Satisfied
on 24 May 2008
Persons entitled: Coors Brewers Limited
Description: The leasehold property known as bojngles bar collingwood…
10 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied
on 18 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…