FORTHCASTLE LLP
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4XU

Company number OC309351
Status Active
Incorporation Date 22 September 2004
Company Type Limited Liability Partnership
Address 14 WESTFIELD DRIVE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4XU
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015. The most likely internet sites of FORTHCASTLE LLP are www.forthcastle.co.uk, and www.forthcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Forthcastle Llp is a Limited Liability Partnership. The company registration number is OC309351. Forthcastle Llp has been working since 22 September 2004. The present status of the company is Active. The registered address of Forthcastle Llp is 14 Westfield Drive Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 4xu. . ARMSTRONG, Peter is a LLP Designated Member of the company. CROUDACE, Malcolm Robertson is a LLP Designated Member of the company. SCOTT, Beverley Ann is a LLP Designated Member of the company. LLP Designated Member WALTON, Philip William has been resigned.


Current Directors

LLP Designated Member
ARMSTRONG, Peter
Appointed Date: 22 September 2004
77 years old
LLP Designated Member
CROUDACE, Malcolm Robertson
Appointed Date: 22 September 2004
69 years old
LLP Designated Member
SCOTT, Beverley Ann
Appointed Date: 22 September 2004
55 years old

Resigned Directors

LLP Designated Member
WALTON, Philip William
Resigned: 16 November 2007
Appointed Date: 22 September 2004
63 years old

Persons With Significant Control

Ms Beverley Ann Scott
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Malcolm Robertson Croudace
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Armstrong
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FORTHCASTLE LLP Events

11 Oct 2016
Confirmation statement made on 22 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 22 September 2015
27 Jan 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 22 September 2014
...
... and 24 more events
16 Jan 2007
Registered office changed on 16/01/07 from: hadrian house highan place newcastle upon tyne NE1 8AF
23 Nov 2005
Particulars of mortgage/charge
28 Sep 2005
Annual return made up to 22/09/05
09 Jul 2005
Particulars of mortgage/charge
22 Sep 2004
Incorporation

FORTHCASTLE LLP Charges

16 November 2005
Mortgage
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1 carliol square, newcastle upon tyne t/no…
7 July 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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