BRANCHWOOD NO.1 LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1JF

Company number 07498702
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Satisfaction of charge 074987020004 in full; Satisfaction of charge 1 in full. The most likely internet sites of BRANCHWOOD NO.1 LTD are www.branchwoodno1.co.uk, and www.branchwood-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Branchwood No 1 Ltd is a Private Limited Company. The company registration number is 07498702. Branchwood No 1 Ltd has been working since 19 January 2011. The present status of the company is Active. The registered address of Branchwood No 1 Ltd is Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne Ne1 1jf. . SANDLER, Aron Tzvi is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


branchwood no.1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SANDLER, Aron Tzvi
Appointed Date: 02 September 2011
56 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 19 January 2011
Appointed Date: 19 January 2011
55 years old

Persons With Significant Control

Mr Aron Tzvi Sandler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BRANCHWOOD NO.1 LTD Events

29 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Jan 2017
Satisfaction of charge 074987020004 in full
24 Jan 2017
Satisfaction of charge 1 in full
24 Jan 2017
Satisfaction of charge 3 in full
24 Jan 2017
Satisfaction of charge 074987020005 in full
...
... and 14 more events
16 Feb 2011
Particulars of a mortgage or charge / charge no: 3
16 Feb 2011
Particulars of a mortgage or charge / charge no: 1
16 Feb 2011
Particulars of a mortgage or charge / charge no: 2
19 Jan 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
19 Jan 2011
Incorporation

BRANCHWOOD NO.1 LTD Charges

16 December 2016
Charge code 0749 8702 0005
Delivered: 22 December 2016
Status: Satisfied on 24 January 2017
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings (Within the Meaning of Section 1162 of the Companies Act 2006) for the Time Being
Description: All freehold or leasehold or commonhold property now or at…
16 December 2016
Charge code 0749 8702 0004
Delivered: 22 December 2016
Status: Satisfied on 24 January 2017
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings (Within the Meaning of Section 1162 of the Companies Act 2006) for the Time Being
Description: The freehold land and buildings lying to the north of six…
1 February 2011
Rental assignment
Delivered: 16 February 2011
Status: Satisfied on 24 January 2017
Persons entitled: Santander UK PLC
Description: Assignment of rental income under any lease of the property…
1 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 24 January 2017
Persons entitled: Santander UK PLC
Description: F/H property k/a land and buildings lying to the north of…
1 February 2011
Debenture
Delivered: 16 February 2011
Status: Satisfied on 24 January 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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