ENGELBERT DEVELOPMENTS LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2ET

Company number 08920673
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 2ND FLOOR CUTHBERT HOUSE, ALL SAINTS BUSINESS CENTRE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 089206730005, created on 4 November 2016; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of ENGELBERT DEVELOPMENTS LTD are www.engelbertdevelopments.co.uk, and www.engelbert-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Engelbert Developments Ltd is a Private Limited Company. The company registration number is 08920673. Engelbert Developments Ltd has been working since 04 March 2014. The present status of the company is Active. The registered address of Engelbert Developments Ltd is 2nd Floor Cuthbert House All Saints Business Centre Newcastle Upon Tyne Tyne and Wear Ne1 2et. . FORREST, Gary Ronald is a Director of the company. Director NIVEN, Stuart Thomas has been resigned. Director THOMPSON, William Steel has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FORREST, Gary Ronald
Appointed Date: 01 June 2016
57 years old

Resigned Directors

Director
NIVEN, Stuart Thomas
Resigned: 18 July 2016
Appointed Date: 26 July 2015
47 years old
Director
THOMPSON, William Steel
Resigned: 22 March 2016
Appointed Date: 04 March 2014
64 years old

Persons With Significant Control

High Street Commercial Finance Limited
Notified on: 14 June 2016
Nature of control: Ownership of shares – 75% or more

ENGELBERT DEVELOPMENTS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Nov 2016
Registration of charge 089206730005, created on 4 November 2016
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Jul 2016
Termination of appointment of Stuart Thomas Niven as a director on 18 July 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 9 more events
02 Jan 2015
Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Hebburn NE31 1BE England to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 2 January 2015
23 Dec 2014
Registration of charge 089206730002, created on 18 December 2014
23 Dec 2014
Registration of charge 089206730003, created on 18 December 2014
25 Nov 2014
Registration of charge 089206730001, created on 21 November 2014
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
  • GBP 1

ENGELBERT DEVELOPMENTS LTD Charges

4 November 2016
Charge code 0892 0673 0005
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: We Can Bridge Limited
Description: T/No DU335699 land lying west of princess road seaham. T/no…
4 April 2016
Charge code 0892 0673 0004
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: High Street Collections Limited
Description: Land situate at and adjacent to seaham cemetery and…
18 December 2014
Charge code 0892 0673 0003
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: High Street Collections LTD
Description: Land at princess road seaham county durham…
18 December 2014
Charge code 0892 0673 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: High Street Collections LTD
Description: Contains fixed charge…
21 November 2014
Charge code 0892 0673 0001
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: High Street Collections Limited
Description: Contains fixed charge…

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