MICROTIMA PROPERTIES LIMITED
NEWCASTLE UPON TYNE STOREPAGE LIMITED

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

Company number 04638982
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address ALBION HOUSE,, STEPNEY BANK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 2NP
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-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 162 . The most likely internet sites of MICROTIMA PROPERTIES LIMITED are www.microtimaproperties.co.uk, and www.microtima-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Microtima Properties Limited is a Private Limited Company. The company registration number is 04638982. Microtima Properties Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Microtima Properties Limited is Albion House Stepney Bank Newcastle Upon Tyne Tyne Wear Ne1 2np. The company`s financial liabilities are £13.24k. It is £10.63k against last year. The cash in hand is £16.2k. It is £14.47k against last year. And the total assets are £47.33k, which is £18.59k against last year. CLEGHORN, Michael Ian is a Secretary of the company. REES, Peter Vaughan is a Director of the company. RICHARDSON, Sheila Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


microtima properties Key Finiance

LIABILITIES £13.24k
+407%
CASH £16.2k
+836%
TOTAL ASSETS £47.33k
+64%
All Financial Figures

Current Directors

Secretary
CLEGHORN, Michael Ian
Appointed Date: 05 February 2003
Director
REES, Peter Vaughan
Appointed Date: 05 February 2003
83 years old
Director
RICHARDSON, Sheila Anne
Appointed Date: 20 February 2003
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2003
Appointed Date: 16 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Peter Vaughan Rees
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheila Anne Richardson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROTIMA PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 29 February 2016
17 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 162
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 162
...
... and 44 more events
18 Feb 2003
New secretary appointed
18 Feb 2003
Registered office changed on 18/02/03 from: 1 mitchell lane bristol BS1 6BU
12 Feb 2003
Director resigned
12 Feb 2003
Secretary resigned
16 Jan 2003
Incorporation

MICROTIMA PROPERTIES LIMITED Charges

17 September 2008
Debenture
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2008
Mortgage
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the south side of stepney bank…

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