HAMSARD 2517 (NEW BUSINESS) LIMITED
NEWCASTLE UPON TYNE CROSSCO (992) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4XX

Company number 05897148
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4XX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Paul Trevor Barber on 28 July 2016. The most likely internet sites of HAMSARD 2517 (NEW BUSINESS) LIMITED are www.hamsard2517newbusiness.co.uk, and www.hamsard-2517-new-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hamsard 2517 New Business Limited is a Private Limited Company. The company registration number is 05897148. Hamsard 2517 New Business Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Hamsard 2517 New Business Limited is Cross House Westgate Road Newcastle Upon Tyne England Ne1 4xx. . BARBER, Paul Trevor is a Director of the company. KASHYAP, Ashish is a Director of the company. PIERCE, Antony Lewis is a Director of the company. WILSON, Owen Henry is a Director of the company. Secretary GLANVILLE, Marie Louise has been resigned. Secretary MCGHIN, Adam has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director GLANVILLE, Marie Louise has been resigned. Director GREENWOOD, Mark has been resigned. Director JOPLING, Nicholas Mark Fletcher has been resigned. Director ON, Nicholas Peter has been resigned. Director ROBSON, Mark Jeremy has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARBER, Paul Trevor
Appointed Date: 11 May 2007
58 years old
Director
KASHYAP, Ashish
Appointed Date: 18 May 2016
46 years old
Director
PIERCE, Antony Lewis
Appointed Date: 04 July 2016
49 years old
Director
WILSON, Owen Henry
Appointed Date: 18 May 2016
49 years old

Resigned Directors

Secretary
GLANVILLE, Marie Louise
Resigned: 22 December 2008
Appointed Date: 12 January 2007
Secretary
MCGHIN, Adam
Resigned: 18 May 2016
Appointed Date: 04 March 2015
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
PRIMA SECRETARY LIMITED
Resigned: 11 January 2007
Appointed Date: 04 August 2006
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 12 January 2007
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 04 January 2016
Appointed Date: 17 January 2007
69 years old
Director
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 12 January 2007
51 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 07 December 2010
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Resigned: 18 May 2016
Appointed Date: 07 December 2010
64 years old
Director
ON, Nicholas Peter
Resigned: 18 May 2016
Appointed Date: 15 December 2009
62 years old
Director
ROBSON, Mark Jeremy
Resigned: 18 May 2016
Appointed Date: 17 January 2007
66 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 11 January 2007
Appointed Date: 04 August 2006

Persons With Significant Control

Hamsard 2517 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMSARD 2517 (NEW BUSINESS) LIMITED Events

09 Mar 2017
Full accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Director's details changed for Mr Paul Trevor Barber on 28 July 2016
27 Jul 2016
Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016
05 Jul 2016
Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016
...
... and 67 more events
23 Jan 2007
New secretary appointed;new director appointed
23 Jan 2007
New director appointed
20 Jan 2007
Memorandum and Articles of Association
12 Jan 2007
Company name changed crossco (992) LIMITED\certificate issued on 12/01/07
04 Aug 2006
Incorporation

HAMSARD 2517 (NEW BUSINESS) LIMITED Charges

18 May 2016
Charge code 0589 7148 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Not applicable…
18 May 2016
Charge code 0589 7148 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Not applicable…

Similar Companies

HAMSARD 2491 LIMITED HAMSARD 2492 LIMITED HAMSARD 2517 LIMITED HAMSARD 2518 LIMITED HAMSARD 2666 LIMITED HAMSARD 2708 LIMITED HAMSARD 3023 LIMITED