EQUITY RELEASE (INCREMENTS) LIMITED
NEWCASTLE UPON TYNE CROSSCO (993) LIMITED

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Company number 05897154
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4XX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Paul Trevor Barber on 28 July 2016. The most likely internet sites of EQUITY RELEASE (INCREMENTS) LIMITED are www.equityreleaseincrements.co.uk, and www.equity-release-increments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Equity Release Increments Limited is a Private Limited Company. The company registration number is 05897154. Equity Release Increments Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Equity Release Increments Limited is Cross House Westgate Road Newcastle Upon Tyne England Ne1 4xx. . BARBER, Paul Trevor is a Director of the company. KASHYAP, Ashish is a Director of the company. PIERCE, Antony Lewis is a Director of the company. WILSON, Owen Henry is a Director of the company. Secretary GLANVILLE, Marie Louise has been resigned. Secretary MCGHIN, Adam has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Secretary SFM CORPORATE SERVICES LIMITED has been resigned. Director BARBER, Paul Trevor has been resigned. Director CATHERSIDES, David has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNDY, Mark Christopher has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director GLANVILLE, Marie Louise has been resigned. Director GREENWOOD, Mark has been resigned. Director HINTERSEER, Kristopher John Paul has been resigned. Director JOPLING, Nicholas Mark Fletcher has been resigned. Director NURSIAH, Vinoy has been resigned. Director ON, Nicholas Peter has been resigned. Director ON, Nicholas Peter has been resigned. Director ON, Nicholas Peter has been resigned. Director ROBSON, Mark Jeremy has been resigned. Director WALKER, Godric Austin has been resigned. Director WHITAKER, Paivi Helena has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARBER, Paul Trevor
Appointed Date: 24 April 2015
58 years old
Director
KASHYAP, Ashish
Appointed Date: 18 May 2016
46 years old
Director
PIERCE, Antony Lewis
Appointed Date: 04 July 2016
49 years old
Director
WILSON, Owen Henry
Appointed Date: 18 May 2016
49 years old

Resigned Directors

Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 15 January 2007
Secretary
MCGHIN, Adam
Resigned: 18 May 2016
Appointed Date: 04 March 2016
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 14 May 2015
Secretary
WINDLE, Michael Patrick
Resigned: 09 January 2014
Appointed Date: 18 December 2008
Secretary
PRIMA SECRETARY LIMITED
Resigned: 11 January 2007
Appointed Date: 04 August 2006
Secretary
SFM CORPORATE SERVICES LIMITED
Resigned: 14 May 2015
Appointed Date: 30 April 2014
Director
BARBER, Paul Trevor
Resigned: 09 January 2014
Appointed Date: 11 May 2007
58 years old
Director
CATHERSIDES, David
Resigned: 13 March 2015
Appointed Date: 09 January 2014
66 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 09 January 2014
Appointed Date: 15 January 2007
67 years old
Director
CUNDY, Mark Christopher
Resigned: 13 March 2015
Appointed Date: 09 January 2014
66 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 09 January 2014
Appointed Date: 17 January 2007
69 years old
Director
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 15 January 2007
51 years old
Director
GREENWOOD, Mark
Resigned: 09 January 2014
Appointed Date: 01 December 2010
66 years old
Director
HINTERSEER, Kristopher John Paul
Resigned: 27 April 2015
Appointed Date: 26 March 2014
54 years old
Director
JOPLING, Nicholas Mark Fletcher
Resigned: 09 January 2014
Appointed Date: 01 December 2010
64 years old
Director
NURSIAH, Vinoy
Resigned: 26 March 2014
Appointed Date: 09 January 2014
52 years old
Director
ON, Nicholas Peter
Resigned: 18 May 2016
Appointed Date: 24 April 2015
62 years old
Director
ON, Nicholas Peter
Resigned: 09 January 2014
Appointed Date: 18 September 2009
62 years old
Director
ON, Nicholas Peter
Resigned: 23 January 2009
Appointed Date: 23 January 2009
62 years old
Director
ROBSON, Mark Jeremy
Resigned: 09 January 2014
Appointed Date: 17 January 2007
66 years old
Director
WALKER, Godric Austin
Resigned: 27 April 2015
Appointed Date: 26 March 2014
46 years old
Director
WHITAKER, Paivi Helena
Resigned: 26 March 2014
Appointed Date: 09 January 2014
62 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 11 January 2007
Appointed Date: 04 August 2006

Persons With Significant Control

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

EQUITY RELEASE (INCREMENTS) LIMITED Events

09 Mar 2017
Full accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Director's details changed for Mr Paul Trevor Barber on 28 July 2016
27 Jul 2016
Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016
05 Jul 2016
Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016
...
... and 103 more events
23 Jan 2007
New director appointed
23 Jan 2007
Memorandum and Articles of Association
19 Jan 2007
Memorandum and Articles of Association
15 Jan 2007
Company name changed crossco (993) LIMITED\certificate issued on 15/01/07
04 Aug 2006
Incorporation

EQUITY RELEASE (INCREMENTS) LIMITED Charges

18 May 2016
Charge code 0589 7154 0003
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Just Retirement Limited
Description: 4 feneley close peterborough t/no.LL11376 for further…
9 January 2014
Charge code 0589 7154 0002
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Home Properties Limited as Security Trustee for the Secured Parties (In Such Capacity the Security Trustee)
Description: 25 rectory avenue wimborne dorset t/no DT17322 4 feneley…
9 January 2014
Charge code 0589 7154 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Just Retirement Limited
Description: 25 rectory avenue wimborne dorset t/no DT17322 4 feneley…

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