RARE EARTH MEDBURN LIMITED
NEWCASTLE UPON TYNE

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Company number 09957847

Status Active

Incorporation Date 19 January 2016

Company Type Private Limited Company

Address KEEL HOUSE, GARTH HEADS, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 2JE

Home Country United Kingdom

Nature of Business 41202 - Construction of domestic buildings

Phone, email, etc

Since the company registration five events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 18 January 2017 with updates; Registration of charge 099578470002, created on 5 July 2016. The most likely internet sites of RARE EARTH MEDBURN LIMITED are www.rareearthmedburn.co.uk, and www.rare-earth-medburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Rare Earth Medburn Limited is a Private Limited Company. The company registration number is 09957847. Rare Earth Medburn Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Rare Earth Medburn Limited is Keel House Garth Heads Newcastle Upon Tyne United Kingdom Ne1 2je. . BLACK, Stephen William is a Director of the company. MCELROY, Ian Michael is a Director of the company. The company operates in "Construction of domestic buildings".

Current Directors

Director

BLACK, Stephen William

Appointed Date: 19 January 2016
44 years old

Director

MCELROY, Ian Michael

Appointed Date: 19 January 2016
45 years old

Persons With Significant Control

Inperpetuity Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RARE EARTH MEDBURN LIMITED Events

20 Feb 2017

Current accounting period extended from 31 January 2017 to 31 March 2017

31 Jan 2017

Confirmation statement made on 18 January 2017 with updates

07 Jul 2016

Registration of charge 099578470002, created on 5 July 2016

06 Jul 2016

Registration of charge 099578470001, created on 5 July 2016

ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

19 Jan 2016

Incorporation
Statement of capital on 2016-01-19

GBP 1,000

MODEL ARTICLES ‐ Model articles adopted

RARE EARTH MEDBURN LIMITED Charges

5 July 2016

Charge code 0995 7847 0002
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Tier One Capital LTD (Crn: 07979654) (Acting as Security Trustee)
Description: The freehold land and buildings known as the avenue…

5 July 2016

Charge code 0995 7847 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Valerie Ann Hutchinson Hugh Charlton Thompson
Description: By way of legal mortgage, the property known as property at…

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