ESHOTT AIRFIELD LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2QY

Company number 02783705
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address 64 FERN AVENUE, JESMOND, NEWCASTLE UPON TYNE, NE2 2QY
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 330,000 . The most likely internet sites of ESHOTT AIRFIELD LIMITED are www.eshottairfield.co.uk, and www.eshott-airfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Eshott Airfield Limited is a Private Limited Company. The company registration number is 02783705. Eshott Airfield Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Eshott Airfield Limited is 64 Fern Avenue Jesmond Newcastle Upon Tyne Ne2 2qy. The company`s financial liabilities are £5.29k. It is £-25.68k against last year. And the total assets are £135.91k, which is £0.55k against last year. SMITH, Nicola Mary is a Director of the company. SMITH, Stormont James Eltringham is a Director of the company. Secretary DONOWHO, Alan Stephen has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JACKSON, Stewart has been resigned. Secretary SMITH, Brian Eltringham has been resigned. Secretary SMITH, Nicola Mary has been resigned. Secretary SMITH, Stormont James Eltringham has been resigned. Secretary TAIT, Robert Henry has been resigned. Director DONOWHO, Alan Stephen has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EMMERSON, William Alexander has been resigned. Director FISH, Anthony William has been resigned. Director GRAY, James David has been resigned. Director HOOD, John has been resigned. Director JACKSON, Stewart has been resigned. Director RHODES, June Ann has been resigned. Director RHODES, Roger has been resigned. Director ROBSON, Derrick Laland has been resigned. Director SHEPHEARD, James Edward has been resigned. Director TAIT, Robert Henry has been resigned. Director WALTON, Peter Graeme, Dr has been resigned. Director CHESTERTON LIMITED has been resigned. Director CHESTERTON LIMITED has been resigned. The company operates in "Operation of sports facilities".


eshott airfield Key Finiance

LIABILITIES £5.29k
-83%
CASH n/a
TOTAL ASSETS £135.91k
+0%
All Financial Figures

Current Directors

Director
SMITH, Nicola Mary
Appointed Date: 14 November 2011
63 years old
Director
SMITH, Stormont James Eltringham
Appointed Date: 14 June 2002
64 years old

Resigned Directors

Secretary
DONOWHO, Alan Stephen
Resigned: 23 March 2000
Appointed Date: 12 March 1998
Nominee Secretary
DWYER, Daniel John
Resigned: 26 January 1993
Appointed Date: 26 January 1993
Secretary
JACKSON, Stewart
Resigned: 14 June 2002
Appointed Date: 29 March 2000
Secretary
SMITH, Brian Eltringham
Resigned: 05 February 2007
Appointed Date: 30 July 2002
Secretary
SMITH, Nicola Mary
Resigned: 26 January 2010
Appointed Date: 05 February 2007
Secretary
SMITH, Stormont James Eltringham
Resigned: 03 January 2004
Appointed Date: 14 June 2002
Secretary
TAIT, Robert Henry
Resigned: 17 February 1998
Appointed Date: 26 January 1993
Director
DONOWHO, Alan Stephen
Resigned: 14 June 2002
Appointed Date: 26 January 1993
76 years old
Nominee Director
DOYLE, Betty June
Resigned: 26 January 1993
Appointed Date: 26 January 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 26 January 1993
Appointed Date: 26 January 1993
84 years old
Director
EMMERSON, William Alexander
Resigned: 01 January 1995
Appointed Date: 26 January 1993
80 years old
Director
FISH, Anthony William
Resigned: 01 January 1995
Appointed Date: 26 January 1993
74 years old
Director
GRAY, James David
Resigned: 01 July 1994
Appointed Date: 26 January 1993
82 years old
Director
HOOD, John
Resigned: 26 July 2000
Appointed Date: 29 January 1999
67 years old
Director
JACKSON, Stewart
Resigned: 14 June 2002
Appointed Date: 30 October 1997
69 years old
Director
RHODES, June Ann
Resigned: 14 June 2002
Appointed Date: 06 April 1993
78 years old
Director
RHODES, Roger
Resigned: 14 June 2002
Appointed Date: 26 January 1993
81 years old
Director
ROBSON, Derrick Laland
Resigned: 14 June 2002
Appointed Date: 26 January 1993
80 years old
Director
SHEPHEARD, James Edward
Resigned: 14 June 2002
Appointed Date: 14 January 1998
86 years old
Director
TAIT, Robert Henry
Resigned: 17 February 1998
Appointed Date: 26 January 1993
85 years old
Director
WALTON, Peter Graeme, Dr
Resigned: 01 April 1993
Appointed Date: 16 January 1993
85 years old
Director
CHESTERTON LIMITED
Resigned: 14 November 2011
Appointed Date: 14 May 2009
Director
CHESTERTON LIMITED
Resigned: 14 May 2009
Appointed Date: 15 June 2004

Persons With Significant Control

Mr Stormont James Eltringham Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESHOTT AIRFIELD LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 330,000
19 Apr 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 330,000
...
... and 92 more events
09 Feb 1993
New director appointed
09 Feb 1993
Director resigned;new director appointed
09 Feb 1993
Registered office changed on 09/02/93 from: 50 lincolns inn fields london WC2A 3PF
09 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1993
Incorporation

ESHOTT AIRFIELD LIMITED Charges

17 June 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2006
Legal mortgage
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at eshott airfield bockenfield…

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