Company number 06323526
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of DIAMOND DEVELOPMENTS (NE) LIMITED are www.diamonddevelopmentsne.co.uk, and www.diamond-developments-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Diamond Developments Ne Limited is a Private Limited Company.
The company registration number is 06323526. Diamond Developments Ne Limited has been working since 25 July 2007.
The present status of the company is Active. The registered address of Diamond Developments Ne Limited is 32 Portland Terrace Newcastle Upon Tyne Ne2 1qp. The company`s financial liabilities are £16.91k. It is £-31.93k against last year. The cash in hand is £18.04k. It is £-101.92k against last year. And the total assets are £18.04k, which is £-102.65k against last year. NAYLOR, Diane is a Secretary of the company. NAYLOR, Philip Joseph Patrick is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Development of building projects".
diamond developments (ne) Key Finiance
LIABILITIES
£16.91k
-66%
CASH
£18.04k
-85%
TOTAL ASSETS
£18.04k
-86%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
CORPORATE LEGAL LTD
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Persons With Significant Control
DIAMOND DEVELOPMENTS (NE) LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 25 July 2016 with updates
04 Dec 2015
Satisfaction of charge 5 in full
04 Dec 2015
Satisfaction of charge 3 in full
11 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 29 more events
27 Sep 2007
Memorandum and Articles of Association
21 Sep 2007
Company name changed diamon developments (ne) LIMITED\certificate issued on 21/09/07
08 Aug 2007
Director resigned
08 Aug 2007
Secretary resigned
25 Jul 2007
Incorporation
15 October 2009
Memorandum of security over cash deposits
Delivered: 17 October 2009
Status: Satisfied
on 4 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The sum of £45,000.00 and all other sums from time to time…
15 October 2009
Mortgage debenture
Delivered: 17 October 2009
Status: Satisfied
on 29 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 October 2009
Legal mortgage
Delivered: 17 October 2009
Status: Satisfied
on 4 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mount hooley farm (comprising unit 1-5) beal…
27 June 2008
Legal charge
Delivered: 1 July 2008
Status: Satisfied
on 3 December 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Steading mount hooley farmhouse and land to the rear of…
12 June 2008
Debenture
Delivered: 17 June 2008
Status: Satisfied
on 27 November 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…