FIELD LUXURY HOMES (GOSFORTH) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1HB

Company number 06023444
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 114-116 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1HB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 70,000 . The most likely internet sites of FIELD LUXURY HOMES (GOSFORTH) LIMITED are www.fieldluxuryhomesgosforth.co.uk, and www.field-luxury-homes-gosforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Field Luxury Homes Gosforth Limited is a Private Limited Company. The company registration number is 06023444. Field Luxury Homes Gosforth Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Field Luxury Homes Gosforth Limited is 114 116 High Street Gosforth Newcastle Upon Tyne Ne3 1hb. . FIELD, Adrian Stanley Anthony is a Secretary of the company. FIELD, Adrian Stanley Anthony is a Director of the company. JOYNSON, Peter is a Director of the company. LEES, John Adrian Charles is a Director of the company. Director HOGARTH, Robert Southern has been resigned. Director STONE, Steven Brian has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FIELD, Adrian Stanley Anthony
Appointed Date: 08 December 2006
Director
FIELD, Adrian Stanley Anthony
Appointed Date: 08 December 2006
63 years old
Director
JOYNSON, Peter
Appointed Date: 24 January 2007
54 years old
Director
LEES, John Adrian Charles
Appointed Date: 08 December 2006
63 years old

Resigned Directors

Director
HOGARTH, Robert Southern
Resigned: 30 June 2010
Appointed Date: 24 January 2007
56 years old
Director
STONE, Steven Brian
Resigned: 24 January 2007
Appointed Date: 08 December 2006
54 years old

Persons With Significant Control

Mr John Adrian Charles Lees
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Steven Brian Stone
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

FIELD LUXURY HOMES (GOSFORTH) LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 70,000
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 70,000
...
... and 52 more events
19 Feb 2007
New director appointed
19 Feb 2007
New director appointed
19 Feb 2007
Director resigned
19 Feb 2007
Ad 24/01/07--------- £ si 849997@1=849997 £ ic 3/850000
08 Dec 2006
Incorporation

FIELD LUXURY HOMES (GOSFORTH) LIMITED Charges

14 December 2009
Legal charge
Delivered: 16 December 2009
Status: Satisfied on 20 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1 3 grosvenor place jesmond newcastle upon tyne by way…
28 August 2009
Legal charge
Delivered: 2 September 2009
Status: Satisfied on 13 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 97 warkworth woods, gosforth, newcastle upon tyne t/no…
21 August 2009
Legal charge
Delivered: 22 August 2009
Status: Satisfied on 23 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 lyndhurst road, benton, newcastle upon tyne, t/n…
12 August 2009
Legal charge
Delivered: 18 August 2009
Status: Satisfied on 23 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 haversham close gosforth newcastle upon tyne t/no…
23 June 2009
Legal charge
Delivered: 25 June 2009
Status: Satisfied on 19 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 norham drive morpeth northumberland t/no ND113427 by way…
19 February 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 5 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Hawthorn farm and meadow cottage brunton lane newcastle…
13 February 2007
Debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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