FRAGRANT HARBOUR LIMITED
NEWCASTLE UPON TYNE AAX LIMITED

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Company number 04267377
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 32 NORTHUMBERLAND AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4XH
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 22 July 2016 with updates; Registration of charge 042673770005, created on 8 March 2016. The most likely internet sites of FRAGRANT HARBOUR LIMITED are www.fragrantharbour.co.uk, and www.fragrant-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Fragrant Harbour Limited is a Private Limited Company. The company registration number is 04267377. Fragrant Harbour Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Fragrant Harbour Limited is 32 Northumberland Avenue Gosforth Newcastle Upon Tyne Tyne Wear Ne3 4xh. . TSANG, Nigel Hin For is a Secretary of the company. TSANG, Nigel Hin For is a Director of the company. TSANG, Sindy Yee Han is a Director of the company. Nominee Secretary MATTHEWS, David Steven has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TSANG, Nigel Hin For
Appointed Date: 17 August 2001
Director
TSANG, Nigel Hin For
Appointed Date: 29 April 2004
59 years old
Director
TSANG, Sindy Yee Han
Appointed Date: 17 August 2001
58 years old

Resigned Directors

Nominee Secretary
MATTHEWS, David Steven
Resigned: 17 August 2001
Appointed Date: 09 August 2001
Nominee Director
CORPORATE LEGAL LTD
Resigned: 17 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Mr Nigel Hin For Tsang
Notified on: 22 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAGRANT HARBOUR LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Mar 2016
Registration of charge 042673770005, created on 8 March 2016
08 Feb 2016
Satisfaction of charge 2 in full
22 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100
...
... and 38 more events
23 Aug 2001
Director resigned
23 Aug 2001
Secretary resigned
23 Aug 2001
Registered office changed on 23/08/01 from: 5 york terrace north shields NE29 0EF
22 Aug 2001
Company name changed aax LIMITED\certificate issued on 22/08/01
09 Aug 2001
Incorporation

FRAGRANT HARBOUR LIMITED Charges

8 March 2016
Charge code 0426 7377 0005
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 63C bravington road london…
11 November 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 725/727 durham road, low fell, gateshead t/no…
6 August 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property being flat 1.13 central lofts 21 waterloo…
22 December 2003
Legal charge
Delivered: 3 January 2004
Status: Satisfied on 8 February 2016
Persons entitled: National Westminster Bank PLC
Description: The property known as 2 broadgarth quayside newcastle. By…
17 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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