CLOSEGATE PROJECTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6SQ

Company number 05649428
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address ALDERMAN FENWICK'S HOUSE, 98-100 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 . The most likely internet sites of CLOSEGATE PROJECTS LIMITED are www.closegateprojects.co.uk, and www.closegate-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Closegate Projects Limited is a Private Limited Company. The company registration number is 05649428. Closegate Projects Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Closegate Projects Limited is Alderman Fenwick S House 98 100 Pilgrim Street Newcastle Upon Tyne Ne1 6sq. . HUNT, Michaela Caroline is a Secretary of the company. BISHOP, Diane Frances is a Director of the company. BISHOP, Robert William is a Director of the company. HUNT, Geraldine Anne is a Director of the company. HUNT, Michaela Caroline is a Director of the company. Secretary HUNT, Geraldine Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNT, Kenneth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUNT, Michaela Caroline
Appointed Date: 07 May 2014
Director
BISHOP, Diane Frances
Appointed Date: 12 May 2014
76 years old
Director
BISHOP, Robert William
Appointed Date: 08 December 2005
78 years old
Director
HUNT, Geraldine Anne
Appointed Date: 23 October 2012
75 years old
Director
HUNT, Michaela Caroline
Appointed Date: 12 May 2014
44 years old

Resigned Directors

Secretary
HUNT, Geraldine Anne
Resigned: 07 May 2014
Appointed Date: 08 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
HUNT, Kenneth
Resigned: 23 October 2012
Appointed Date: 08 December 2005
79 years old

Persons With Significant Control

Mrs Geraldine Ann Hunt
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Frances Bishop
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOSEGATE PROJECTS LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,000
16 Dec 2015
Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 16 December 2015
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 44 more events
17 Jan 2007
Director's particulars changed
17 Jan 2007
Return made up to 08/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2006
Ad 12/01/06--------- £ si 1@1=1 £ ic 1/2
08 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation

CLOSEGATE PROJECTS LIMITED Charges

24 August 2009
Supplemental deed
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed charge the goodwill and undertaking in connection…
29 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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