Company number 06263047
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address 1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 2
; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016. The most likely internet sites of RECTORY PROPERTIES (N.E.) LIMITED are www.rectorypropertiesne.co.uk, and www.rectory-properties-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Rectory Properties N E Limited is a Private Limited Company.
The company registration number is 06263047. Rectory Properties N E Limited has been working since 30 May 2007.
The present status of the company is Active. The registered address of Rectory Properties N E Limited is 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne England Ne2 1la. . LENG, Elizabeth Averill is a Director of the company. Secretary NORTHEY, Kevin Graham has been resigned. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director NORTHEY, Jean has been resigned. Director NORTHEY, Kevin Graham has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 21 August 2007
Appointed Date: 30 May 2007
Director
NORTHEY, Jean
Resigned: 28 September 2015
Appointed Date: 21 August 2007
76 years old
Director
OSBORNE DIRECTORS LIMITED
Resigned: 21 August 2007
Appointed Date: 30 May 2007
RECTORY PROPERTIES (N.E.) LIMITED Events
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
20 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Mar 2016
Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016
28 Sep 2015
Termination of appointment of Jean Northey as a director on 28 September 2015
28 Sep 2015
Termination of appointment of Kevin Graham Northey as a director on 28 September 2015
...
... and 29 more events
30 Aug 2007
New secretary appointed;new director appointed
30 Aug 2007
New director appointed
30 Aug 2007
Director resigned
30 Aug 2007
Secretary resigned
30 May 2007
Incorporation
19 October 2007
Deed of assignment of rents
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: First fixed charge all its rights,title and…
19 October 2007
Debenture
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The lodge rectory lane whickham newcastl. Fixed and…
19 October 2007
Mortgage
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The lodge rectory lane whickham newcastle upon tyne by way…