NORTH EAST CUT OUTS LIMITED
NEWCASTLE UPON TYNE

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Company number 02583312
Status Active
Incorporation Date 18 February 1991
Company Type Private Limited Company
Address UNIT 2 BATH STREET INDUSTRIAL ESTATE, WALKER, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE6 3PH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NORTH EAST CUT OUTS LIMITED are www.northeastcutouts.co.uk, and www.north-east-cut-outs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. North East Cut Outs Limited is a Private Limited Company. The company registration number is 02583312. North East Cut Outs Limited has been working since 18 February 1991. The present status of the company is Active. The registered address of North East Cut Outs Limited is Unit 2 Bath Street Industrial Estate Walker Newcastle Upon Tyne United Kingdom Ne6 3ph. . MIDDLETON, Carole is a Secretary of the company. MIDDLETON, Anthony is a Director of the company. MIDDLETON, Carole 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 "Printing n.e.c.".


Current Directors


Director
MIDDLETON, Anthony

80 years old

Director
MIDDLETON, Carole

77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1991
Appointed Date: 18 February 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 1993
Appointed Date: 18 February 1991

Persons With Significant Control

Mr Anthony Middleton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carole Middleton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH EAST CUT OUTS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 July 2016
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000

17 Mar 2016
Registered office address changed from Unit 3 Bath Street Ind Est Walker Newcastle upon Tyne NE6 3PH to Unit 2 Bath Street Industrial Estate Walker Newcastle upon Tyne NE6 3PH on 17 March 2016
...
... and 54 more events
16 Feb 1992
Return made up to 18/02/92; full list of members

16 Oct 1991
Accounting reference date notified as 30/04

03 May 1991
Particulars of mortgage/charge

25 Feb 1991
Secretary resigned

18 Feb 1991
Incorporation

NORTH EAST CUT OUTS LIMITED Charges

9 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1991
Debenture
Delivered: 3 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…