Company number 08468024
Status Active
Incorporation Date 2 April 2013
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 sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Paul Trevor Barber on 28 July 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. The most likely internet sites of EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED are www.equityreleaseincrementsnomineesno3.co.uk, and www.equity-release-increments-nominees-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Equity Release Increments Nominees No 3 Limited is a Private Limited Company.
The company registration number is 08468024. Equity Release Increments Nominees No 3 Limited has been working since 02 April 2013.
The present status of the company is Active. The registered address of Equity Release Increments Nominees No 3 Limited is Cross House Westgate Road Newcastle Upon Tyne England Ne1 4xx. . BARBER, Paul Trevor is a Director of the company. PIERCE, Antony Lewis is a Director of the company. Secretary MCGHIN, Adam has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary WINDLE, Michael 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 CHAPLIN, Carl Philip Edward 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 GREENWOOD, Mark has been resigned. Director HINTERSEER, Kristopher John Paul has been resigned. Director HINTERSEER, Kristopher John Paul has been resigned. Director HUSSAIN, Rizwan has been resigned. Director JOPLING, Nicholas Mark Fletcher has been resigned. Director LELEU, Julien Camille Jean has been resigned. Director ON, Nicholas Peter has been resigned. Director ON, Nicholas Peter has been resigned. Director WALKER, Godric Austin has been resigned. Director WALKER, Godric Austin has been resigned. Director WINDLE, Michael Patrick has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
MCGHIN, Adam
Resigned: 18 May 2016
Appointed Date: 04 March 2016
Secretary
SFM CORPORATE SERVICES LIMITED
Resigned: 14 May 2015
Appointed Date: 30 April 2014
Director
GREENWOOD, Mark
Resigned: 09 January 2014
Appointed Date: 02 April 2013
66 years old
Director
HUSSAIN, Rizwan
Resigned: 13 March 2015
Appointed Date: 17 September 2014
46 years old
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
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
08 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
05 Jul 2016
Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016
...
... and 58 more events
26 Apr 2013
Appointment of Mr Nicholas Mark Fletcher Jopling as a director
26 Apr 2013
Appointment of Mark Greenwood as a director
26 Apr 2013
Current accounting period extended from 30 April 2014 to 30 September 2014
15 Apr 2013
Termination of appointment of Michael Windle as a director
02 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
18 May 2016
Charge code 0846 8024 0003
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Just Retirement Limited
Description: 31 shelley house london t/no.NGL651815 for further details…
9 January 2014
Charge code 0846 8024 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: 20 limetrees pontefract west yorks t/no WYK412609 31…
9 January 2014
Charge code 0846 8024 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Just Retirement Limited
Description: 20 limetrees pontefract west yorks t/no WYK412609 31…