FELTON PROPERTY AND INVESTMENTS LIMITED
NEWCASTLE UPON TYNE LONGHIRST GROUP LIMITED EVER 1834 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3LS

Company number 04484139
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Register inspection address has been changed from Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL to The Cricket Pavillion Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FELTON PROPERTY AND INVESTMENTS LIMITED are www.feltonpropertyandinvestments.co.uk, and www.felton-property-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Felton Property and Investments Limited is a Private Limited Company. The company registration number is 04484139. Felton Property and Investments Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Felton Property and Investments Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . COWELL, Stephen is a Director of the company. FOREMAN, Cheryl Patricia is a Director of the company. Secretary ALETE, Christopher Uchegbu has been resigned. Secretary CAVET, Leigh-Anne has been resigned. Secretary COWELL, Stephen has been resigned. Secretary POWELL, Alison Wendy has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ALETE, Christopher Uchegbu has been resigned. Director BIAGIONI, Mauro Andrea has been resigned. Director DEMPSTER, William Robert has been resigned. Director DUCKWORTH, Simon Charles has been resigned. Director EVE, Catherine has been resigned. Director HASTINGS, Shaun has been resigned. Director LEVETT, Timothy Roland has been resigned. Director POWELL, Alison Wendy has been resigned. Director SPEED, Hugh David Mcconnachie has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COWELL, Stephen
Appointed Date: 04 November 2002
75 years old
Director
FOREMAN, Cheryl Patricia
Appointed Date: 02 April 2006
67 years old

Resigned Directors

Secretary
ALETE, Christopher Uchegbu
Resigned: 24 August 2005
Appointed Date: 24 December 2002
Secretary
CAVET, Leigh-Anne
Resigned: 01 April 2013
Appointed Date: 01 December 2009
Secretary
COWELL, Stephen
Resigned: 01 December 2009
Appointed Date: 16 February 2006
Secretary
POWELL, Alison Wendy
Resigned: 16 February 2006
Appointed Date: 24 August 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 24 December 2002
Appointed Date: 12 July 2002
Director
ALETE, Christopher Uchegbu
Resigned: 24 August 2005
Appointed Date: 24 December 2002
58 years old
Director
BIAGIONI, Mauro Andrea
Resigned: 29 November 2012
Appointed Date: 11 October 2009
47 years old
Director
DEMPSTER, William Robert
Resigned: 02 May 2006
Appointed Date: 24 December 2002
78 years old
Director
DUCKWORTH, Simon Charles
Resigned: 29 November 2007
Appointed Date: 26 February 2007
65 years old
Director
EVE, Catherine
Resigned: 30 March 2004
Appointed Date: 04 July 2003
53 years old
Director
HASTINGS, Shaun
Resigned: 26 February 2007
Appointed Date: 02 April 2006
67 years old
Director
LEVETT, Timothy Roland
Resigned: 11 October 2009
Appointed Date: 02 May 2006
76 years old
Director
POWELL, Alison Wendy
Resigned: 16 February 2006
Appointed Date: 24 August 2005
59 years old
Director
SPEED, Hugh David Mcconnachie
Resigned: 24 September 2013
Appointed Date: 28 February 2003
89 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 04 November 2002
Appointed Date: 12 July 2002

Persons With Significant Control

North East Property And Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FELTON PROPERTY AND INVESTMENTS LIMITED Events

03 Aug 2016
Confirmation statement made on 12 July 2016 with updates
02 Aug 2016
Register inspection address has been changed from Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL to The Cricket Pavillion Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL
25 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,359,803.9
10 Aug 2015
Director's details changed for Mrs Cheryl Patricia Foreman on 12 July 2015
...
... and 95 more events
27 Dec 2002
Particulars of mortgage/charge
25 Nov 2002
New director appointed
25 Nov 2002
Director resigned
05 Nov 2002
Company name changed ever 1834 LIMITED\certificate issued on 05/11/02
12 Jul 2002
Incorporation

FELTON PROPERTY AND INVESTMENTS LIMITED Charges

31 July 2009
Debenture
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Vivienne Margaret Cowell (Vmc)
Description: Fixed and floating charge over the undertaking and all…
14 May 2007
Debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charges over the undertaking and all…
24 December 2004
Legal mortgage
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Longhurst northumberland t/ns ND125886 ND87408 ND125887…
13 September 2004
Rent deposit deed
Delivered: 22 September 2004
Status: Satisfied on 26 May 2007
Persons entitled: Samanvaya Parivar London Limited
Description: Initial rent deposit and the amount from time to time…
25 June 2004
Legal mortgage
Delivered: 30 June 2004
Status: Satisfied on 23 December 2005
Persons entitled: Hsbc Bank PLC
Description: The property known as tadley court tadley basingstoke…
25 June 2004
Legal mortgage
Delivered: 30 June 2004
Status: Satisfied on 26 May 2007
Persons entitled: Hsbc Bank PLC
Description: The property known as premises at ascot drive sandown road…
25 June 2004
Legal mortgage
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as burn hall huby yorkshire t/n…
27 April 2004
Debenture
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2002
Debenture
Delivered: 4 January 2003
Status: Satisfied on 26 May 2007
Persons entitled: Northern Venture Managers Limited
Description: Fixed and floating charges over the undertaking and all…
24 December 2002
Charge
Delivered: 27 December 2002
Status: Satisfied on 26 May 2007
Persons entitled: Northern Rock PLC
Description: F/H land and buildings lying to the south of longhirst…

Similar Companies

FELTON PALATINE LIMITED FELTON PROJECT MANAGEMENT LIMITED FELTON PROPERTY SERVICES LIMITED FELTON PUMPHREY LIMITED FELTON SCAFFOLDING (SOUTH WEST) LIMITED FELTON SERVICES LTD FELTON SOUND LTD.