LEAZES ARCADE LIMITED
NEWCASTLE UPON TYNE

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Company number 02692019
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address KINNAIR & COMPANY, ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of LEAZES ARCADE LIMITED are www.leazesarcade.co.uk, and www.leazes-arcade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Leazes Arcade Limited is a Private Limited Company. The company registration number is 02692019. Leazes Arcade Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Leazes Arcade Limited is Kinnair Company Aston House Redburn Road Newcastle Upon Tyne Tyne Wear Ne5 1nb. . LEE, Ming Farn is a Secretary of the company. AJAIB, Mohammed is a Director of the company. Secretary AHMED, Imran Syed has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMED, Imran Syed has been resigned. Director DENNIS, John Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEE, Ming Farn
Appointed Date: 17 January 2002
Director
AJAIB, Mohammed
Appointed Date: 26 March 1992
68 years old

Resigned Directors

Secretary
AHMED, Imran Syed
Resigned: 17 January 2002
Appointed Date: 26 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1992
Appointed Date: 28 February 1992
Director
AHMED, Imran Syed
Resigned: 26 May 1999
Appointed Date: 26 March 1992
66 years old
Director
DENNIS, John Hugh
Resigned: 03 January 2007
Appointed Date: 12 May 1997
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 1992
Appointed Date: 28 February 1992

Persons With Significant Control

Mr Mohammed Ajaib
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LEAZES ARCADE LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 81 more events
06 Apr 1992
Company name changed emitfavour LIMITED\certificate issued on 07/04/92
03 Apr 1992
Nc inc already adjusted 26/03/92
02 Apr 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1992
Incorporation

LEAZES ARCADE LIMITED Charges

4 November 2014
Charge code 0269 2019 0014
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 October 2014
Charge code 0269 2019 0013
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2, 4, 6, 7, 8, 9 & 10 (apartments), skiddaw heights…
4 December 2013
Charge code 0269 2019 0012
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 November 2010
Mortgage
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flats 1, 2, 3, 11, 12 and 13 leazes arcade leazes park…
7 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flats 4 5 6 8 and 10 leazes arcade 12/14 leazes park road…
8 November 2001
Deed of variation of mortgage and receipt (commercial)
Delivered: 15 November 2001
Status: Satisfied on 2 June 2014
Persons entitled: Northern Rock PLC
Description: Freehold property known as land and buildings on the…
25 May 1999
Deed of variation of mortgage and receipt varying charge dated 4TH october 1995
Delivered: 12 June 1999
Status: Satisfied on 2 June 2014
Persons entitled: Northern Rock PLC
Description: Land and buildings on the north east side of leaxes park…
4 October 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 2 June 2014
Persons entitled: Northern Rock Building Society
Description: F/Hold property on the N.E.side of leazes park rd,newcastle…
4 October 1995
Mortgage debenture
Delivered: 13 October 1995
Status: Satisfied on 2 June 2014
Persons entitled: Northern Rock Building Society
Description: F/H property k/a land and buildings on the north east side…
15 June 1995
Legal charge
Delivered: 29 June 1995
Status: Satisfied on 2 June 2014
Persons entitled: Dr. John Hugh Dennis
Description: Land and buildings on the north east side of leazes park…
11 May 1992
Mortgage
Delivered: 19 May 1992
Status: Satisfied on 2 June 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being leazes arcade leazes park…

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