HEBER STREET LIMITED
NEWCASTLE UPON TYNE MAYMASK (129) LIMITED

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Company number 06263065
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address 1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 062630650007 in full; Satisfaction of charge 062630650004 in full; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of HEBER STREET LIMITED are www.heberstreet.co.uk, and www.heber-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Heber Street Limited is a Private Limited Company. The company registration number is 06263065. Heber Street Limited has been working since 30 May 2007. The present status of the company is Active. The registered address of Heber Street Limited is 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne England Ne2 1la. . LENG, Elizabeth Averill is a Director of the company. Secretary NORTHEY, Kevin Graham has been resigned. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director NORTHEY, Jean has been resigned. Director NORTHEY, Kevin Graham has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LENG, Elizabeth Averill
Appointed Date: 28 September 2015
45 years old

Resigned Directors

Secretary
NORTHEY, Kevin Graham
Resigned: 28 September 2015
Appointed Date: 21 August 2007
Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 21 August 2007
Appointed Date: 30 May 2007
Director
NORTHEY, Jean
Resigned: 28 September 2015
Appointed Date: 21 August 2007
76 years old
Director
NORTHEY, Kevin Graham
Resigned: 28 September 2015
Appointed Date: 21 August 2007
75 years old
Director
OSBORNE DIRECTORS LIMITED
Resigned: 21 August 2007
Appointed Date: 30 May 2007

HEBER STREET LIMITED Events

23 Dec 2016
Satisfaction of charge 062630650007 in full
15 Nov 2016
Satisfaction of charge 062630650004 in full
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
20 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Mar 2016
Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016
...
... and 46 more events
30 Aug 2007
New director appointed
30 Aug 2007
New secretary appointed;new director appointed
30 Aug 2007
Secretary resigned
30 Aug 2007
Director resigned
30 May 2007
Incorporation

HEBER STREET LIMITED Charges

1 December 2015
Charge code 0626 3065 0007
Delivered: 9 December 2015
Status: Satisfied on 23 December 2016
Persons entitled: Leeds and London Holdings Limited (Crn:01578840)
Description: The freehold property known as land on the south side of…
3 July 2014
Charge code 0626 3065 0006
Delivered: 22 July 2014
Status: Satisfied on 8 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of heber street…
25 June 2014
Charge code 0626 3065 0005
Delivered: 27 June 2014
Status: Satisfied on 5 December 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 June 2013
Charge code 0626 3065 0004
Delivered: 14 June 2013
Status: Satisfied on 15 November 2016
Persons entitled: Bcl Firmus Limited
Description: Heber tower ironworks, heber street, bath lane, newcastle…
11 June 2013
Charge code 0626 3065 0003
Delivered: 14 June 2013
Status: Satisfied on 20 October 2015
Persons entitled: Bcl Firmus Limited
Description: Heber street ironworks, heber street, bath lane, newcastle…
27 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 12 July 2013
Persons entitled: Heineken UK Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2013
Legal charge
Delivered: 4 April 2013
Status: Satisfied on 11 July 2013
Persons entitled: Heineken UK Limited
Description: The f/h property and the premises and buildings situate…

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