FILEBLIND LIMITED
NEWCASTLE UPON TYNE

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

Company number 02891191
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address 114-116 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1HB
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 sixty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 99 . The most likely internet sites of FILEBLIND LIMITED are www.fileblind.co.uk, and www.fileblind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Fileblind Limited is a Private Limited Company. The company registration number is 02891191. Fileblind Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Fileblind Limited is 114 116 High Street Gosforth Newcastle Upon Tyne Ne3 1hb. The company`s financial liabilities are £1.94k. It is £-25.63k against last year. The cash in hand is £2.82k. It is £-6.85k against last year. And the total assets are £12.85k, which is £2.45k against last year. CLARKE, Ronald is a Secretary of the company. CLARKE, Ronald is a Director of the company. CLARKE, Warren Richard is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CLARKE, Rene has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fileblind Key Finiance

LIABILITIES £1.94k
-93%
CASH £2.82k
-71%
TOTAL ASSETS £12.85k
+23%
All Financial Figures

Current Directors

Secretary
CLARKE, Ronald
Appointed Date: 05 April 1994
Director
CLARKE, Ronald
Appointed Date: 08 April 1994
82 years old
Director
CLARKE, Warren Richard
Appointed Date: 08 April 1994
61 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 April 1994
Appointed Date: 25 January 1994
Director
CLARKE, Rene
Resigned: 12 February 1996
Appointed Date: 05 April 1994
81 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 April 1994
Appointed Date: 25 January 1994

Persons With Significant Control

Mr Ronald Clarke
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rene Clarke
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Richard Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILEBLIND LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 99
26 Feb 2015
Total exemption small company accounts made up to 30 June 2014
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 99
...
... and 52 more events
22 Apr 1994
New director appointed
22 Apr 1994
Director resigned;new director appointed
22 Apr 1994
New secretary appointed
22 Apr 1994
Registered office changed on 22/04/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
25 Jan 1994
Incorporation

FILEBLIND LIMITED Charges

3 July 2014
Charge code 0289 1191 0006
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
20 March 2007
Legal mortgage
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 56 58 60 & 62 adelaide terrace berwen newcastle upon tyne,…
1 February 2007
Legal mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 3 banks court transbritannia enterprise park blaydon…
25 February 1998
Debenture
Delivered: 2 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1995
Legal charge
Delivered: 2 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings 113 and 115 king street south shields…
28 July 1994
Deed of charge over credit balances
Delivered: 2 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…

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