ARNOLD CLARK (BIRTLEY) LIMITED
NEWCASTLE UPON TYNE ESH SPACE BIRTLEY LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7BP

Company number 06279654
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address 405-409 SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,130,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ARNOLD CLARK (BIRTLEY) LIMITED are www.arnoldclarkbirtley.co.uk, and www.arnold-clark-birtley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Arnold Clark Birtley Limited is a Private Limited Company. The company registration number is 06279654. Arnold Clark Birtley Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Arnold Clark Birtley Limited is 405 409 Scotswood Road Newcastle Upon Tyne Ne4 7bp. . THORPE, Stuart Kenneth is a Secretary of the company. HAWTHORNE, Edward is a Director of the company. MCLEAN, Kenneth John is a Director of the company. WILLIES, Scott is a Director of the company. Secretary COATES, Philip Sydney has been resigned. Secretary HOGAN, Michael Christopher has been resigned. Secretary KERR, Dugald Ferguson has been resigned. Secretary MCLEAN, Kenneth John has been resigned. Director HOGAN, Michael Francis has been resigned. Director KERR, Dugald Ferguson has been resigned. Director MANNING, Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THORPE, Stuart Kenneth
Appointed Date: 19 November 2013

Director
HAWTHORNE, Edward
Appointed Date: 22 January 2010
58 years old

Director
MCLEAN, Kenneth John
Appointed Date: 22 January 2010
59 years old

Director
WILLIES, Scott
Appointed Date: 27 May 2011
67 years old

Resigned Directors

Secretary
COATES, Philip Sydney
Resigned: 22 January 2010
Appointed Date: 27 July 2007

Secretary
HOGAN, Michael Christopher
Resigned: 27 July 2007
Appointed Date: 14 June 2007

Secretary
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 22 January 2010

Secretary
MCLEAN, Kenneth John
Resigned: 19 November 2013
Appointed Date: 27 May 2011

Director
HOGAN, Michael Francis
Resigned: 22 January 2010
Appointed Date: 14 June 2007
81 years old

Director
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 22 January 2010
74 years old

Director
MANNING, Brian
Resigned: 22 January 2010
Appointed Date: 06 August 2007
68 years old

ARNOLD CLARK (BIRTLEY) LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,130,000

03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,130,000

24 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 38 more events
11 Sep 2007
New director appointed
16 Aug 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
07 Aug 2007
Secretary resigned
07 Aug 2007
New secretary appointed
14 Jun 2007
Incorporation

ARNOLD CLARK (BIRTLEY) LIMITED Charges

12 September 2007
Debenture
Delivered: 25 September 2007
Status: Satisfied on 26 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2007
Legal mortgage
Delivered: 22 September 2007
Status: Satisfied on 26 May 2011
Persons entitled: Hsbc Bank PLC
Description: F/H former truck stop portobello industrial estate birtley…