Company number 02204221
Status Active
Incorporation Date 10 December 1987
Company Type Private Limited Company
Address 49 ST GEORGES TCE.JESMOND.NEWCASTLE ON TYNE ST. GEORGES TERRACE, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 2SX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from First Floor:47 st Georges Tce. St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX to 49 st Georges Tce.Jesmond.Newcastle on Tyne St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 21 October 2016; Termination of appointment of Susan Ratliff as a director on 10 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MOORLANDS HOLDINGS (N.E.) LIMITED are www.moorlandsholdingsne.co.uk, and www.moorlands-holdings-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Moorlands Holdings N E Limited is a Private Limited Company.
The company registration number is 02204221. Moorlands Holdings N E Limited has been working since 10 December 1987.
The present status of the company is Active. The registered address of Moorlands Holdings N E Limited is 49 St Georges Tce Jesmond Newcastle On Tyne St Georges Terrace Jesmond Newcastle Upon Tyne England Ne2 2sx. . RATLIFF, Michael Charles is a Secretary of the company. RATLIFF, David Peter, Dr is a Director of the company. Secretary RATLIFF, Susan has been resigned. Director RATLIFF, Susan has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
MOORLANDS HOLDINGS (N.E.) LIMITED Events
21 Oct 2016
Registered office address changed from First Floor:47 st Georges Tce. St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX to 49 st Georges Tce.Jesmond.Newcastle on Tyne St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 21 October 2016
20 Oct 2016
Termination of appointment of Susan Ratliff as a director on 10 October 2016
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 106 more events
13 Dec 1989
Particulars of mortgage/charge
22 Jun 1988
Particulars of mortgage/charge
22 Jun 1988
Particulars of mortgage/charge
06 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1987
Incorporation
13 September 2011
Legal mortgage
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 7-8 pickersgill court quay west business village…
8 April 2011
Legal mortgage
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The belford, belford golf course, northumberland t/no…
31 March 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Legal mortgage
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hollycare sacriston durham, with the benefit of all rights…
31 March 2011
Legal mortgage
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The bluebell hotel belford, with the benefit of all rights…
31 March 2011
Legal mortgage
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ravensmount alnmouth road alnwick with the benefit of all…
13 July 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied
on 2 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 39-43 bondgate within alnwick northumberland. By way of…
27 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied
on 7 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Charge
Delivered: 2 April 2004
Status: Satisfied
on 8 April 2011
Persons entitled: Skipton Building Society
Description: Hollacres bungalow front street sacriston durham and all…
31 March 2004
Charge deed
Delivered: 2 April 2004
Status: Satisfied
on 8 April 2011
Persons entitled: Skipton Building Society
Description: The property being ravensmount reidential care home…
13 June 2003
Legal charge
Delivered: 28 June 2003
Status: Satisfied
on 8 April 2011
Persons entitled: Skipton Building Society
Description: The court house situate at 27 and 29 high street belford…
13 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied
on 8 April 2011
Persons entitled: Skipton Building Society
Description: F/H property k/a the blue bell hotel belford…
13 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied
on 8 April 2011
Persons entitled: Skipton Building Society
Description: F/H property k/a cheviot house burnside belford…
23 July 1999
Legal charge
Delivered: 30 July 1999
Status: Satisfied
on 8 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46 and 48 south view west denton newcastle upon tyne. Fixed…
12 October 1993
Legal charge
Delivered: 13 October 1993
Status: Satisfied
on 30 March 2011
Persons entitled: Bradford & Bingley Building Society
Description: 96-102 high street wallsend tyne and wear.
11 December 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied
on 30 June 2005
Persons entitled: Allied Irish Finance Company
Description: 39/43 bondgate within alnwick northumberland.
16 June 1988
Mortgage
Delivered: 22 June 1988
Status: Satisfied
on 30 March 2011
Persons entitled: Lloyds Bank PLC
Description: 1 elmwood street sunderland tyne & wear together with all…
16 June 1988
Mortgage
Delivered: 22 June 1988
Status: Satisfied
on 28 June 2006
Persons entitled: Lloyds Bank PLC
Description: 287 laygate south shields tyne & wear together with all…