CLIMB NEWCASTLE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 2DQ

Company number 06106416
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address FORMER SHIPLEY BATHS, SHIPLEY PLACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 2DQ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 99 . The most likely internet sites of CLIMB NEWCASTLE LIMITED are www.climbnewcastle.co.uk, and www.climb-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Climb Newcastle Limited is a Private Limited Company. The company registration number is 06106416. Climb Newcastle Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Climb Newcastle Limited is Former Shipley Baths Shipley Place Newcastle Upon Tyne Tyne and Wear Ne6 2dq. . GRAHAM, Christopher Michael is a Secretary of the company. EARL, Andrew John is a Director of the company. GRAHAM, Christopher Michael is a Director of the company. STEVENSON, Darren is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ROBERTS, Stephen David has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
GRAHAM, Christopher Michael
Appointed Date: 21 March 2007

Director
EARL, Andrew John
Appointed Date: 21 March 2007
48 years old

Director
GRAHAM, Christopher Michael
Appointed Date: 21 March 2007
43 years old

Director
STEVENSON, Darren
Appointed Date: 21 March 2007
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 March 2007
Appointed Date: 15 February 2007

Director
ROBERTS, Stephen David
Resigned: 17 June 2008
Appointed Date: 21 March 2007
52 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 March 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Christopher Michael Graham
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Earl
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Stevenson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIMB NEWCASTLE LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 99

03 Jun 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 99

...
... and 29 more events
21 Mar 2007
New secretary appointed
21 Mar 2007
New director appointed
21 Mar 2007
Secretary resigned
21 Mar 2007
Director resigned
15 Feb 2007
Incorporation

CLIMB NEWCASTLE LIMITED Charges

18 August 2008
Debenture
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…