Company number 04959175
Status Liquidation
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address SECOND FLOOR ONE, HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of FIFE PROPERTY (NORTH) LIMITED are www.fifepropertynorth.co.uk, and www.fife-property-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Fife Property North Limited is a Private Limited Company.
The company registration number is 04959175. Fife Property North Limited has been working since 11 November 2003.
The present status of the company is Liquidation. The registered address of Fife Property North Limited is Second Floor One Hood Street Newcastle Upon Tyne Ne1 6jq. . ANGUS, Ian Antony is a Secretary of the company. ANGUS, Ian Antony is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Director ANGUS, Helen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
ANGUS, Helen
Resigned: 04 December 2015
Appointed Date: 11 November 2003
61 years old
Nominee Director
CORPORATE LEGAL LTD
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Persons With Significant Control
Mr Ian Antony Angus
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
FIFE PROPERTY (NORTH) LIMITED Events
28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Oct 2016
Satisfaction of charge 4 in full
14 Oct 2016
Satisfaction of charge 3 in full
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Termination of appointment of Helen Angus as a director on 4 December 2015
...
... and 37 more events
02 Mar 2004
New secretary appointed;new director appointed
02 Mar 2004
New director appointed
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
11 Nov 2003
Incorporation
28 August 2008
Deed of legal mortgage
Delivered: 16 September 2008
Status: Satisfied
on 14 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 124/126 station road, wallsend and each and every part…
28 August 2008
Debenture
Delivered: 13 September 2008
Status: Satisfied
on 14 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 March 2004
Legal mortgage
Delivered: 7 April 2004
Status: Satisfied
on 11 July 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 29 middle street, consett, co durham and…
25 March 2004
Debenture
Delivered: 1 April 2004
Status: Satisfied
on 20 July 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 middle street consett county durham,. Fixed and floating…