COLVINAIRE (PROPERTIES) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 8SX

Company number 00936148
Status Active
Incorporation Date 26 July 1968
Company Type Private Limited Company
Address UNIT 2 GLASSWORKS BUSINESS UNITS, LEMINGTON, NEWCASTLE UPON TYNE, NE15 8SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 3 in full; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of COLVINAIRE (PROPERTIES) LIMITED are www.colvinaireproperties.co.uk, and www.colvinaire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. The distance to to Dunston Rail Station is 3.4 miles; to Newcastle Rail Station is 3.9 miles; to Wylam Rail Station is 4 miles; to Chester-le-Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colvinaire Properties Limited is a Private Limited Company. The company registration number is 00936148. Colvinaire Properties Limited has been working since 26 July 1968. The present status of the company is Active. The registered address of Colvinaire Properties Limited is Unit 2 Glassworks Business Units Lemington Newcastle Upon Tyne Ne15 8sx. . PENTLAND, Brian is a Secretary of the company. COLVIN-SMITH, Harry Alexander is a Director of the company. JUREVICS, Inese is a Director of the company. Secretary BARRITT, Alan Daniel has been resigned. Director ALEXANDER, Euphen Flora has been resigned. Director BARRITT, Alan Daniel has been resigned. Director COLVIN-SMITH, Peter Molison has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PENTLAND, Brian
Appointed Date: 30 April 1996
Director
COLVIN-SMITH, Harry Alexander
Appointed Date: 16 November 1991
72 years old
Director
JUREVICS, Inese
Appointed Date: 30 April 1996
72 years old

Resigned Directors

Secretary
BARRITT, Alan Daniel
Resigned: 30 April 1996
Director
ALEXANDER, Euphen Flora
Resigned: 15 March 1993
108 years old
Director
BARRITT, Alan Daniel
Resigned: 30 April 1996
Appointed Date: 15 March 1993
89 years old
Director
COLVIN-SMITH, Peter Molison
Resigned: 01 November 1991
116 years old

Persons With Significant Control

Mr Harry Alexander Colvin-Smith
Notified on: 16 March 2017
72 years old
Nature of control: Has significant influence or control

COLVINAIRE (PROPERTIES) LIMITED Events

24 Apr 2017
Satisfaction of charge 5 in full
24 Apr 2017
Satisfaction of charge 3 in full
27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
31 Jan 2017
Registration of charge 009361480006, created on 31 January 2017
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 80 more events
22 Jul 1987
Full accounts made up to 31 October 1986
22 Jul 1987
Return made up to 14/05/87; full list of members
10 Sep 1986
Full accounts made up to 31 October 1985
10 Sep 1986
Return made up to 31/07/86; full list of members
26 Jul 1968
Incorporation

COLVINAIRE (PROPERTIES) LIMITED Charges

31 January 2017
Charge code 0093 6148 0006
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Harry Alexander Colvin-Smith, Brian Robert Pentland and Macroberts Trustees Limited as Trustees of the North Eastern Motors Limited Retirement Benefits Scheme
Description: The freehold property known as land and buildings lying to…
6 February 2009
Legal charge
Delivered: 9 February 2009
Status: Satisfied on 24 April 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the glassworks business units, leamington…
19 September 2001
Debenture
Delivered: 21 September 2001
Status: Satisfied on 21 May 2002
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1998
Legal charge
Delivered: 6 May 1998
Status: Satisfied on 24 April 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The former lemington glassworks land at the south of high…
14 July 1986
Legal charge
Delivered: 24 July 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land and buildings on east side of whessoe road darlington…
21 October 1985
Legal charge
Delivered: 25 October 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Thirsk industrial park north yorkshire.

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