INSITE ESTATES LIMITED
NEWCASTLE QUAYSIDE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2PE

Company number 03481171
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address THE SAILORS BETHEL, HORATIO STREET, NEWCASTLE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 2PE
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 750 . The most likely internet sites of INSITE ESTATES LIMITED are www.insiteestates.co.uk, and www.insite-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Insite Estates Limited is a Private Limited Company. The company registration number is 03481171. Insite Estates Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Insite Estates Limited is The Sailors Bethel Horatio Street Newcastle Quayside Newcastle Upon Tyne Ne1 2pe. . EMMERSON, Christopher Alan is a Secretary of the company. BRANSON, Robert David is a Director of the company. EMMERSON, Christopher Alan is a Director of the company. MCGUCKIN, Peter Kevin is a Director of the company. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Director ARCHERS (INCORPORATIONS) LIMITED has been resigned. Director PRENTICE, Michael Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EMMERSON, Christopher Alan
Appointed Date: 13 January 1998
Director
BRANSON, Robert David
Appointed Date: 13 January 1998
72 years old
Director
EMMERSON, Christopher Alan
Appointed Date: 13 January 1998
68 years old
Director
MCGUCKIN, Peter Kevin
Appointed Date: 13 January 1998
69 years old

Resigned Directors

Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 13 January 1998
Appointed Date: 15 December 1997
Director
ARCHERS (INCORPORATIONS) LIMITED
Resigned: 13 January 1998
Appointed Date: 15 December 1997
Director
PRENTICE, Michael Paul
Resigned: 31 May 2006
Appointed Date: 13 January 1998
66 years old

Persons With Significant Control

Mr Peter Kevin Mcguckin
Notified on: 23 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Branson Bsc (Hons) M Phil Ali
Notified on: 23 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Alan Emmerson
Notified on: 23 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSITE ESTATES LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 750
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
06 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
20 Jan 1998
Secretary resigned
20 Jan 1998
Director resigned
15 Jan 1998
Registered office changed on 15/01/98 from: barton house 24 yarm road stockton cleveland TS18 3NB
15 Jan 1998
Ad 13/01/98--------- £ si 998@1=998 £ ic 2/1000
15 Dec 1997
Incorporation

INSITE ESTATES LIMITED Charges

20 September 2001
Debenture
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1998
Legal charge
Delivered: 14 February 1998
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Sailors bethel, haratio street newcastle upon tyne t/no:…
27 January 1998
Debenture
Delivered: 29 January 1998
Status: Satisfied on 12 December 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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