NEWTON HALL (NORTHUMBERLAND) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1DB

Company number 05963712
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address THE APARTMENT GROUP 1ST FLOOR, TWO, JESMOND THREE SIXTY, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1DB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 059637120012, created on 11 January 2017; Registration of charge 059637120009, created on 11 January 2017; Registration of charge 059637120011, created on 11 January 2017. The most likely internet sites of NEWTON HALL (NORTHUMBERLAND) LIMITED are www.newtonhallnorthumberland.co.uk, and www.newton-hall-northumberland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Newton Hall Northumberland Limited is a Private Limited Company. The company registration number is 05963712. Newton Hall Northumberland Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Newton Hall Northumberland Limited is The Apartment Group 1st Floor Two Jesmond Three Sixty Newcastle Upon Tyne United Kingdom Ne2 1db. . FISHER, Amanda Jayne is a Secretary of the company. FISHER, Duncan is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FISHER, Amanda Jayne
Appointed Date: 15 October 2006
Director
FISHER, Duncan
Appointed Date: 15 October 2006
57 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Director
ABERGAN REED LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Duncan Fisher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NEWTON HALL (NORTHUMBERLAND) LIMITED Events

13 Jan 2017
Registration of charge 059637120012, created on 11 January 2017
13 Jan 2017
Registration of charge 059637120009, created on 11 January 2017
13 Jan 2017
Registration of charge 059637120011, created on 11 January 2017
13 Jan 2017
Registration of charge 059637120010, created on 11 January 2017
26 Oct 2016
Registered office address changed from Scottish Life House Block a First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB to The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle upon Tyne NE2 1DB on 26 October 2016
...
... and 39 more events
01 Dec 2006
New secretary appointed
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
18 Oct 2006
Registered office changed on 18/10/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
11 Oct 2006
Incorporation

NEWTON HALL (NORTHUMBERLAND) LIMITED Charges

11 January 2017
Charge code 0596 3712 0012
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Rose cottage, newton by the sea, alnwick, northumberland…
11 January 2017
Charge code 0596 3712 0011
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: The croft, newton by the sea, alnwick, northumberland, NE66…
11 January 2017
Charge code 0596 3712 0010
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land at the rear of the croft, newton by the sea, alnwick…
11 January 2017
Charge code 0596 3712 0009
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Le petit chateau (formerly known as the percy arms)…
15 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The joiners arms newton by the sea alnwick and land at the…
15 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Castle view newton by the sea alnwick t/no ND164918 a…
15 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Newton hall newton by the sea alnwick t/no ND151454 a…
15 August 2011
Mortgage debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2007
Assignment of life policy
Delivered: 17 May 2007
Status: Satisfied on 8 November 2011
Persons entitled: Aib Group (UK) PLC
Description: The policy of assurance on the life of duncan fisher dated…
5 January 2007
Mortgage debenture
Delivered: 17 January 2007
Status: Satisfied on 8 November 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2007
Legal mortgage
Delivered: 17 January 2007
Status: Satisfied on 8 November 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H newton hall alnwick northumberland. By way of specific…
27 December 2006
Mortgage debenture
Delivered: 28 December 2006
Status: Satisfied on 8 November 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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