Company number 01571593
Status Active
Incorporation Date 1 July 1981
Company Type Private Limited Company
Address 67 WESTGATE ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 1SG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Dagan Tilley as a director on 28 October 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of NEWCASTLE ARTS CENTRE LIMITED are www.newcastleartscentre.co.uk, and www.newcastle-arts-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Newcastle Arts Centre Limited is a Private Limited Company.
The company registration number is 01571593. Newcastle Arts Centre Limited has been working since 01 July 1981.
The present status of the company is Active. The registered address of Newcastle Arts Centre Limited is 67 Westgate Road Newcastle Upon Tyne Tyne Wear Ne1 1sg. . BURNS, Helen Elizabeth is a Secretary of the company. TILLEY, Kay is a Director of the company. TILLEY, Michael John is a Director of the company. Secretary PICKARD, Norma Ann has been resigned. Director PICKARD, Norma Ann has been resigned. Director TILLEY, Dagan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Director
TILLEY, Kay
Appointed Date: 18 October 2016
43 years old
Resigned Directors
Director
TILLEY, Dagan
Resigned: 28 October 2016
Appointed Date: 06 April 2005
53 years old
Persons With Significant Control
Mr Michael John Tilley
Notified on: 17 October 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NEWCASTLE ARTS CENTRE LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 Nov 2016
Termination of appointment of Dagan Tilley as a director on 28 October 2016
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Oct 2016
Appointment of Miss Kay Tilley as a director on 18 October 2016
29 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 77 more events
15 Mar 1988
Return made up to 05/04/87; full list of members
02 Dec 1987
Particulars of mortgage/charge
11 Jun 1987
Group accounts for a small company made up to 5 April 1986
01 Jun 1987
Return made up to 31/12/86; full list of members
07 Oct 1986
Declaration of satisfaction of mortgage/charge
1 February 2000
Legal charge
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 milecastle court westgate road newcastle upon tyne tyne &…
27 February 1992
Debenture
Delivered: 29 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1991
Mortgage
Delivered: 27 June 1991
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: 55/57 westgate road newcastle upon tyne.
27 July 1990
Legal charge
Delivered: 28 July 1990
Status: Satisfied
on 21 August 1992
Persons entitled: Samuel Webster and Wilson Limited
Description: 67, 69, 71, 73 and 75 westgate, newcastle-upon-tyne (see…
7 March 1988
Mortgage pursuant to an order of court dated 23/2/89
Delivered: 1 March 1989
Status: Satisfied
on 5 March 1991
Persons entitled: Halifax Buildings Society
Description: F/H 55/57 westgate road newcastle upon tyne tyne and wear.
30 November 1987
Legal charge
Delivered: 2 December 1987
Status: Outstanding
Persons entitled: The Arts Council of Great Britain.
Description: F/H property k/a:- 1, milecastle court, westgate road…
16 May 1986
Mortgage
Delivered: 23 May 1986
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: 67, 69, 71, 73, 75, westgate road and 25, 27 park lane…
10 November 1981
Mortgage debenture
Delivered: 1 July 1982
Status: Satisfied
Persons entitled: Trustee Savings Bank.
Description: 67, 69, 71, 73 and 75 westgate road newcastle upon tyne…
10 November 1981
Legal charge
Delivered: 1 July 1982
Status: Satisfied
Persons entitled: Trustee Savings Bank
Description: 67, 69, 71, 73 and 75 westgate road newcastle-upon-tyne…