COUSINS PROPERTIES LIMITED
NEWCASTLE UPON TYNE

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Company number 00563079
Status Active
Incorporation Date 21 March 1956
Company Type Private Limited Company
Address CITYGATE HOUSE, BATH LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5SQ
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 one hundred and forty-five events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016. The most likely internet sites of COUSINS PROPERTIES LIMITED are www.cousinsproperties.co.uk, and www.cousins-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. Cousins Properties Limited is a Private Limited Company. The company registration number is 00563079. Cousins Properties Limited has been working since 21 March 1956. The present status of the company is Active. The registered address of Cousins Properties Limited is Citygate House Bath Lane Newcastle Upon Tyne Tyne and Wear Ne4 5sq. . DUNCAN, Patricia is a Director of the company. RANKIN, William is a Director of the company. SERFONTEIN, Adam James is a Director of the company. Secretary BAXTER, Stephen Edward Joseph has been resigned. Secretary NICHOLSON, Robert has been resigned. Secretary RANKIN, William has been resigned. Director BAXTER, Stephen Edward Joseph has been resigned. Director NICHOLSON, Robert has been resigned. Director RANKIN, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUNCAN, Patricia

93 years old
Director
RANKIN, William

94 years old
Director
SERFONTEIN, Adam James
Appointed Date: 13 September 2000
61 years old

Resigned Directors

Secretary
BAXTER, Stephen Edward Joseph
Resigned: 30 June 2016
Appointed Date: 08 April 2003
Secretary
NICHOLSON, Robert
Resigned: 08 April 2003
Appointed Date: 31 December 1996
Secretary
RANKIN, William
Resigned: 31 December 1996
Director
BAXTER, Stephen Edward Joseph
Resigned: 30 June 2016
Appointed Date: 01 July 2007
69 years old
Director
NICHOLSON, Robert
Resigned: 01 July 2007
80 years old
Director
RANKIN, Robert
Resigned: 15 July 2002
107 years old

Persons With Significant Control

Hanro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUSINS PROPERTIES LIMITED Events

10 May 2017
Confirmation statement made on 8 May 2017 with updates
14 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016
01 Jul 2016
Termination of appointment of Stephen Edward Joseph Baxter as a secretary on 30 June 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 9,900
...
... and 135 more events
19 Mar 1987
Accounts for a dormant company made up to 31 October 1985
05 Mar 1987
Annual return made up to 26/02/85
19 Dec 1986
Annual return made up to 20/02/86
21 Mar 1956
Certificate of incorporation
21 Mar 1956
Incorporation

COUSINS PROPERTIES LIMITED Charges

31 December 2013
Charge code 0056 3079 0016
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 to 39 grey street newcastle upon tyne t/no.TY326479…
29 March 2011
Deed of assignment of contract and security by way of fixed charge
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The charged contracts being the agreement dated 23 december…
29 March 2011
Legal mortgage
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at etherstone avenue heaton newcastle upon tyne f/h…
17 December 2010
Legal mortgage
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Percy house percy street newcastle upon tyne f/h t/n…
17 December 2010
Legal mortgage
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33-39 (odd) grey street newcastle upon tyne f/h t/n…
17 December 2010
Deed of assignment of contract and security
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over the conditional agreement for surrender…
6 May 2008
Deed of legal mortgage
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 lands lane and 27 albion place, leeds, 2-10 market…
19 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Premises at benton road and etherstone avenue newcastle…
27 March 2001
Legal charge
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north of nelson way…
27 March 2001
Legal charge
Delivered: 4 April 2001
Status: Satisfied on 9 May 2008
Persons entitled: Barclays Bank PLC
Description: Property known as 6 lands lane and 27 albion place, leeds…
27 March 2001
Legal charge
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property being unit 10, didcot way, boldon business park…
23 March 2001
Legal charge
Delivered: 30 March 2001
Status: Satisfied on 9 May 2008
Persons entitled: Barclays Bank PLC
Description: 147 and 149 northumberland street and 1 to 5 haymarket…
11 August 1989
First legal mortgage
Delivered: 31 August 1989
Status: Satisfied on 13 July 1995
Persons entitled: Barclays Bank PLC
Description: F/H unit 1, catherine and fowler streets, south shields…
11 August 1989
First legal mortgage
Delivered: 31 August 1989
Status: Satisfied on 13 July 1995
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings fronting on to preston north road…
11 August 1989
First legal mortgage
Delivered: 31 August 1989
Status: Satisfied on 13 July 1995
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings to the east side of benton road…

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