OWEN HUMBLE PROPERTY INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2AQ

Company number 04354014
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 2 BURDON PLACE, JESMOND, NEWCASTLE UPON TYNE, NE2 2AQ
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 seventy-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 31 March 2016; Satisfaction of charge 10 in full. The most likely internet sites of OWEN HUMBLE PROPERTY INVESTMENTS LIMITED are www.owenhumblepropertyinvestments.co.uk, and www.owen-humble-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Owen Humble Property Investments Limited is a Private Limited Company. The company registration number is 04354014. Owen Humble Property Investments Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Owen Humble Property Investments Limited is 2 Burdon Place Jesmond Newcastle Upon Tyne Ne2 2aq. . HUMBLE, Michael Timothy is a Secretary of the company. HUMBLE, Alison Clare is a Director of the company. HUMBLE, Michael Timothy is a Director of the company. HUMBLE, Patricia Frances is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HUMBLE, Owen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUMBLE, Michael Timothy
Appointed Date: 16 January 2002
Director
HUMBLE, Alison Clare
Appointed Date: 16 January 2002
59 years old
Director
HUMBLE, Michael Timothy
Appointed Date: 16 January 2002
64 years old
Director
HUMBLE, Patricia Frances
Appointed Date: 16 January 2002
94 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Director
HUMBLE, Owen
Resigned: 12 June 2011
Appointed Date: 16 January 2002
91 years old

Persons With Significant Control

Mrs Patricia Humble
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Timothy Humble
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWEN HUMBLE PROPERTY INVESTMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Satisfaction of charge 10 in full
16 Feb 2016
Satisfaction of charge 4 in full
16 Feb 2016
Satisfaction of charge 3 in full
...
... and 64 more events
25 Jan 2002
New director appointed
25 Jan 2002
New director appointed
25 Jan 2002
New director appointed
25 Jan 2002
Registered office changed on 25/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
16 Jan 2002
Incorporation

OWEN HUMBLE PROPERTY INVESTMENTS LIMITED Charges

18 December 2015
Charge code 0435 4014 0012
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 December 2015
Charge code 0435 4014 0011
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 5 clayton road jesmond newcastle upon tyne t/no TY86874…
10 March 2004
Legal charge
Delivered: 25 March 2004
Status: Satisfied on 23 February 2016
Persons entitled: Darlington Building Society
Description: All the f/h land and premises situate and k/a the studio…
26 September 2003
Legal charge
Delivered: 8 October 2003
Status: Satisfied on 21 January 2016
Persons entitled: Darlington Building Society
Description: All that f/h land and premises situate at and k/a 5 clayton…
26 September 2003
Legal charge
Delivered: 8 October 2003
Status: Satisfied on 21 January 2016
Persons entitled: Darlington Building Society
Description: All that f/h land and premises situate at and k/a 17/18…
26 September 2003
Legal charge
Delivered: 8 October 2003
Status: Satisfied on 21 January 2016
Persons entitled: Darlington Building Society
Description: All that f/h land and premises situate at and k/a marine…
4 October 2002
Mortgage deed
Delivered: 5 October 2002
Status: Satisfied on 16 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 24/26/28/30 starbeck avenue sandyford newcastle upon tyne…
4 October 2002
Mortgage deed
Delivered: 5 October 2002
Status: Satisfied on 18 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 clayton road jesmond newcastle upon tyne t/n TY86874…
4 October 2002
Mortgage deed
Delivered: 5 October 2002
Status: Satisfied on 16 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 13 clayton road jesmond newcastle upon tyne t/n TY169687…
4 October 2002
Mortgage deed
Delivered: 5 October 2002
Status: Satisfied on 16 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 11/12/12A clayton road jesmond newcastle upon tyne…
4 October 2002
Mortgage deed
Delivered: 5 October 2002
Status: Satisfied on 16 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Part 49 & 50 beverley terrace and 50 back beverley terrace…
4 October 2002
Mortgage deed
Delivered: 5 October 2002
Status: Satisfied on 18 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 17/18 clayton road…

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