BURR LIVING ONE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2ET
Company number 09245685
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 2ND FLOOR CUTHBERT HOUSE,, ALL SAINTS BUSINESS CENTRE, NEWCASTLE UPON TYNE, ENGLAND, NE1 2ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 092456850007, created on 20 December 2016; Registration of charge 092456850006, created on 20 December 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of BURR LIVING ONE LIMITED are www.burrlivingone.co.uk, and www.burr-living-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Burr Living One Limited is a Private Limited Company. The company registration number is 09245685. Burr Living One Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Burr Living One Limited is 2nd Floor Cuthbert House All Saints Business Centre Newcastle Upon Tyne England Ne1 2et. . FORREST, Gary Ronald is a Director of the company. Director BURROWS, Carl Sandiford 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: 23 February 2016
57 years old

Resigned Directors

Director
BURROWS, Carl Sandiford
Resigned: 10 February 2016
Appointed Date: 02 October 2014
57 years old
Director
THOMPSON, William Steel
Resigned: 25 February 2016
Appointed Date: 24 October 2014
64 years old

Persons With Significant Control

High Street Commercial Finance Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BURR LIVING ONE LIMITED Events

23 Dec 2016
Registration of charge 092456850007, created on 20 December 2016
23 Dec 2016
Registration of charge 092456850006, created on 20 December 2016
03 Nov 2016
Confirmation statement made on 3 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Satisfaction of charge 092456850003 in full
...
... and 14 more events
23 Dec 2014
Registration of charge 092456850002, created on 18 December 2014
22 Dec 2014
Registration of a charge
16 Dec 2014
Registration of charge 092456850001, created on 8 December 2014
25 Nov 2014
Appointment of Mr William Steel Thompson as a director on 24 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BURR LIVING ONE LIMITED Charges

20 December 2016
Charge code 0924 5685 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: The newquay hotel, south parade, whitley bay, NE26 2 rq…
20 December 2016
Charge code 0924 5685 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Newquay lodge hotel, 52 south parade, whitley bay, tyne &…
31 March 2016
Charge code 0924 5685 0005
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
31 March 2016
Charge code 0924 5685 0004
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Flat 2 45 st georges road harrogate north yorkshire. Flat 3…
28 August 2015
Charge code 0924 5685 0003
Delivered: 10 September 2015
Status: Satisfied on 19 May 2016
Persons entitled: We Can Bridge Limited
Description: 45 st georges road, harrogate HG2 9BP…
18 December 2014
Charge code 0924 5685 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: High Street Collections LTD
Description: Land at 45 st georges road harrogate…
8 December 2014
Charge code 0924 5685 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: High Street Collections LTD
Description: Contains fixed charge…

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