REGNART BROTHERS PROPERTIES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1LX

Company number 01966443
Status Active
Incorporation Date 28 November 1985
Company Type Private Limited Company
Address 40 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1LX
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 ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 3 . The most likely internet sites of REGNART BROTHERS PROPERTIES LIMITED are www.regnartbrothersproperties.co.uk, and www.regnart-brothers-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Regnart Brothers Properties Limited is a Private Limited Company. The company registration number is 01966443. Regnart Brothers Properties Limited has been working since 28 November 1985. The present status of the company is Active. The registered address of Regnart Brothers Properties Limited is 40 High Street Gosforth Newcastle Upon Tyne Ne3 1lx. The company`s financial liabilities are £185.58k. It is £-12.69k against last year. The cash in hand is £3.59k. It is £-17.86k against last year. And the total assets are £17.94k, which is £-16.07k against last year. CURRIE, Claire Elizabeth is a Secretary of the company. ARMSTRONG, Gabrielle Kate is a Director of the company. HARRISON, Anna Lavinia is a Director of the company. Secretary HARRISON, Nicholas Anthony has been resigned. Secretary ROBINSON, Margaret has been resigned. Director CURRIE, Clair has been resigned. Director HARRISON, Nicholas Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


regnart brothers properties Key Finiance

LIABILITIES £185.58k
-7%
CASH £3.59k
-84%
TOTAL ASSETS £17.94k
-48%
All Financial Figures

Current Directors

Secretary
CURRIE, Claire Elizabeth
Appointed Date: 10 December 2010
Director
ARMSTRONG, Gabrielle Kate
Appointed Date: 26 May 2011
51 years old
Director
HARRISON, Anna Lavinia

84 years old

Resigned Directors

Secretary
HARRISON, Nicholas Anthony
Resigned: 14 June 2009
Appointed Date: 26 November 1993
Secretary
ROBINSON, Margaret
Resigned: 26 November 1993
Director
CURRIE, Clair
Resigned: 06 June 2011
Appointed Date: 26 May 2011
62 years old
Director
HARRISON, Nicholas Anthony
Resigned: 14 June 2009
86 years old

Persons With Significant Control

Mrs Anna Lavinia Harrison
Notified on: 1 October 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Gabriella Armstrong
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Elizabeth Currie
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGNART BROTHERS PROPERTIES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
25 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
07 Jan 2016
Total exemption full accounts made up to 31 August 2015
28 Apr 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 3
...
... and 89 more events
10 Oct 1988
Accounts for a small company made up to 31 August 1987
14 Dec 1987
Return made up to 14/11/87; full list of members
09 Dec 1987
Accounts for a small company made up to 31 August 1986
29 Jul 1987
Accounting reference date shortened from 31/03 to 31/08
28 Nov 1985
Incorporation

REGNART BROTHERS PROPERTIES LIMITED Charges

2 February 2012
Legal and general charge
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 49 & 51 great north road gosforth t/no's…
2 February 2012
Deed of assignment of rental income
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Right title and interest in and any income whether now or…
22 December 2008
Legal charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The property situate and known as 49/51 great north road…
8 February 2002
Charge
Delivered: 14 February 2002
Status: Satisfied on 28 March 2009
Persons entitled: Northern Rock PLC
Description: Land and buildings at 49 and 51 great north road gosforth…
16 November 1998
Deed of assignment of rents
Delivered: 1 December 1998
Status: Satisfied on 18 February 2004
Persons entitled: Newcastle Building Society
Description: Assign the benefit of all rents licence or tenancy fees…
16 November 1998
Deed of floating charge
Delivered: 1 December 1998
Status: Satisfied on 18 February 2004
Persons entitled: Newcastle Building Society
Description: Floating charge all its undertaking and all its property…
16 November 1998
Mortgage deed
Delivered: 1 December 1998
Status: Satisfied on 18 February 2004
Persons entitled: Newcastle Building Society
Description: All that f/h land situate and k/a 49/51 great north…
7 April 1993
Guarantee and debenture
Delivered: 22 April 1993
Status: Satisfied on 10 October 2000
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
15 October 1991
Legal mortgage
Delivered: 26 October 1991
Status: Satisfied on 19 November 1998
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: 706/708 west road, denton burn, newcastle upon tyne.
31 January 1986
Legal mortgage
Delivered: 1 February 1986
Status: Satisfied on 10 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property situate and k/a 49/51 great north road…
30 January 1986
Debenture
Delivered: 20 February 1986
Status: Satisfied on 10 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…

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