Company number 04158990
Status Live but Receiver Manager on at least one charge
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 8 CELADON CLOSE, LEMINGTON RISE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 8TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 49320 - Taxi operation, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of receiver or manager. The most likely internet sites of PLEASEFLAT LIMITED are www.pleaseflat.co.uk, and www.pleaseflat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Dunston Rail Station is 3.8 miles; to Wylam Rail Station is 4 miles; to Newcastle Rail Station is 4 miles; to Chester-le-Street Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pleaseflat Limited is a Private Limited Company.
The company registration number is 04158990. Pleaseflat Limited has been working since 13 February 2001.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Pleaseflat Limited is 8 Celadon Close Lemington Rise Newcastle Upon Tyne Tyne Wear Ne15 8th. . CLARK, Damian John is a Secretary of the company. CLARK, Damian John is a Director of the company. CLARK, Maria is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 March 2001
Appointed Date: 13 February 2001
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 March 2001
Appointed Date: 13 February 2001
Persons With Significant Control
Mrs Maria Clark
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
PLEASEFLAT LIMITED Events
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Mar 2016
Appointment of receiver or manager
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
09 Apr 2001
Director resigned
09 Apr 2001
New director appointed
09 Apr 2001
New secretary appointed;new director appointed
09 Apr 2001
Registered office changed on 09/04/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
13 Feb 2001
Incorporation
18 August 2006
Legal mortgage
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 8 celedon close lemington rise newcastle upon tyne…
18 October 2002
Legal mortgage
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 20 & 22 avalon drive newcastle upon…
15 February 2002
Legal mortgage
Delivered: 18 February 2002
Status: Satisfied
on 16 October 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a 50 the chare leazes square newcastle upon…
3 April 2001
Debenture
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied
on 20 May 2006
Persons entitled: Hsbc Bank PLC
Description: The fox & hounds stagshaw corbridge northumberland t/no:…