THIRTY-SIX LIME STREET LIMITED
NEWCASTLE UPON TYNE

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Company number 01926797
Status Active
Incorporation Date 27 June 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RACHEL BOLLEN, 36 LIME STREET, LIME STREET, NEWCASTLE UPON TYNE, NE1 2PQ
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 one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Mrs Fiona Gray as a director on 17 October 2016; Termination of appointment of Zoe Garner as a director on 17 October 2016. The most likely internet sites of THIRTY-SIX LIME STREET LIMITED are www.thirtysixlimestreet.co.uk, and www.thirty-six-lime-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Thirty Six Lime Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01926797. Thirty Six Lime Street Limited has been working since 27 June 1985. The present status of the company is Active. The registered address of Thirty Six Lime Street Limited is Rachel Bollen 36 Lime Street Lime Street Newcastle Upon Tyne Ne1 2pq. The company`s financial liabilities are £58.62k. It is £26.4k against last year. The cash in hand is £76.3k. It is £20.97k against last year. And the total assets are £102.18k, which is £31.97k against last year. BOLLEN, Rachel Joyce is a Secretary of the company. ABBOTT, Ruth is a Director of the company. ARMSTRONG, Michael is a Director of the company. BOLLAND, Dale is a Director of the company. GRAY, Fiona is a Director of the company. RHIND, Alison is a Director of the company. SMART, Jorgia is a Director of the company. Secretary BARRETT, Keith has been resigned. Secretary BURNS, Effie has been resigned. Secretary FLETCHER WATSON, Ben has been resigned. Secretary FLYNN, Peter Robert has been resigned. Secretary FRASER, John Grant has been resigned. Secretary JONES, Bridget Anne Elizabeth has been resigned. Secretary KENDALL, Timothy has been resigned. Secretary PODMORE, Peter Graham has been resigned. Secretary ROXBURGH, Julia has been resigned. Secretary WILD, David Johnathan has been resigned. Secretary WILSON, Craig John has been resigned. Secretary WOOLHOUSE, Susan Jane has been resigned. Director AXFORD, Tanya has been resigned. Director BLACKMAN, Matthew has been resigned. Director BRADLEY, Louise Miriam has been resigned. Director CANAWAY, Simon has been resigned. Director CARNEBLAD, Anthony has been resigned. Director CROZIER, Paul has been resigned. Director DIXON, John Michael has been resigned. Director EDWARDS, Jim has been resigned. Director FINNEGAN, Thomas James Alexander has been resigned. Director FLYNN, Peter Robert has been resigned. Director FRASER, John Grant has been resigned. Director GARNER, Zoe has been resigned. Director GOLDING, Ailsa has been resigned. Director GRAVES, Richard has been resigned. Director HAGAN, Colin has been resigned. Director HODBY, Alexandra Jane has been resigned. Director HOLLAND, Tessa has been resigned. Director JABROO, Ziad has been resigned. Director KENDALL, Timothy has been resigned. Director KENDALL, Timothy has been resigned. Director KENDALL, Timothy has been resigned. Director LAWSON, John David has been resigned. Director LUCKINS, Kirsten has been resigned. Director MARSHALL, Gavin has been resigned. Director MARSHALL, Stephen John has been resigned. Director MERRICK, Paul has been resigned. Director MOULD, Alison Joan has been resigned. Director MOULD, Michael has been resigned. Director ROXBURGH, Julia has been resigned. Director ROXBURGH, Julia has been resigned. Director SEGET, Helena Renata has been resigned. Director SEGET, Helena Renata has been resigned. Director SEGET, Helena Renata has been resigned. Director SIMPSON, Tonia Jean has been resigned. Director SMITH, Alice has been resigned. Director SMYTH, George has been resigned. Director THURLOW, Miles Alexander Noel has been resigned. Director WALKER, Margaret Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


thirty-six lime street Key Finiance

LIABILITIES £58.62k
+81%
CASH £76.3k
+37%
TOTAL ASSETS £102.18k
+45%
All Financial Figures

Current Directors

Secretary
BOLLEN, Rachel Joyce
Appointed Date: 19 October 2010
Director
ABBOTT, Ruth
Appointed Date: 26 February 2015
70 years old
Director
ARMSTRONG, Michael
Appointed Date: 26 February 2015
60 years old
Director
BOLLAND, Dale
Appointed Date: 26 February 2015
76 years old
Director
GRAY, Fiona
Appointed Date: 17 October 2016
63 years old
Director
RHIND, Alison
Appointed Date: 26 February 2015
70 years old
Director
SMART, Jorgia
Appointed Date: 16 September 2013
62 years old

Resigned Directors

Secretary
BARRETT, Keith
Resigned: 18 December 1992
Secretary
BURNS, Effie
Resigned: 01 January 2003
Appointed Date: 01 January 2001
Secretary
FLETCHER WATSON, Ben
Resigned: 24 July 2007
Appointed Date: 13 November 2006
Secretary
FLYNN, Peter Robert
Resigned: 15 December 1997
Appointed Date: 29 November 1996
Secretary
FRASER, John Grant
Resigned: 07 January 2001
Appointed Date: 03 December 1999
Secretary
JONES, Bridget Anne Elizabeth
Resigned: 23 September 1994
Secretary
KENDALL, Timothy
Resigned: 03 December 1999
Appointed Date: 15 December 1997
Secretary
PODMORE, Peter Graham
Resigned: 29 November 1996
Appointed Date: 23 September 1994
Secretary
ROXBURGH, Julia
Resigned: 22 January 2004
Appointed Date: 01 January 2002
Secretary
WILD, David Johnathan
Resigned: 13 November 2006
Appointed Date: 30 January 2006
Secretary
WILSON, Craig John
Resigned: 26 October 2010
Appointed Date: 23 July 2007
Secretary
WOOLHOUSE, Susan Jane
Resigned: 30 January 2006
Appointed Date: 22 January 2004
Director
AXFORD, Tanya
Resigned: 29 January 2008
Appointed Date: 16 July 2007
52 years old
Director
BLACKMAN, Matthew
Resigned: 03 August 2011
Appointed Date: 08 February 2011
53 years old
Director
BRADLEY, Louise Miriam
Resigned: 06 April 2010
Appointed Date: 08 July 2008
58 years old
Director
CANAWAY, Simon
Resigned: 08 February 2011
Appointed Date: 16 July 2007
42 years old
Director
CARNEBLAD, Anthony
Resigned: 07 January 2001
64 years old
Director
CROZIER, Paul
Resigned: 11 November 2008
Appointed Date: 09 October 2007
72 years old
Director
DIXON, John Michael
Resigned: 16 November 2010
Appointed Date: 20 January 2009
58 years old
Director
EDWARDS, Jim
Resigned: 03 October 2013
Appointed Date: 18 February 2013
48 years old
Director
FINNEGAN, Thomas James Alexander
Resigned: 29 January 2008
Appointed Date: 30 January 2006
54 years old
Director
FLYNN, Peter Robert
Resigned: 31 December 2008
Appointed Date: 15 December 1997
60 years old
Director
FRASER, John Grant
Resigned: 07 January 2001
Appointed Date: 03 December 1999
64 years old
Director
GARNER, Zoe
Resigned: 17 October 2016
Appointed Date: 26 February 2015
47 years old
Director
GOLDING, Ailsa
Resigned: 29 September 1995
71 years old
Director
GRAVES, Richard
Resigned: 23 October 1991
76 years old
Director
HAGAN, Colin
Resigned: 08 February 2011
Appointed Date: 16 July 2007
65 years old
Director
HODBY, Alexandra Jane
Resigned: 09 December 2008
Appointed Date: 20 February 2008
49 years old
Director
HOLLAND, Tessa
Resigned: 08 April 2008
Appointed Date: 16 July 2007
61 years old
Director
JABROO, Ziad
Resigned: 26 February 2015
Appointed Date: 08 February 2011
51 years old
Director
KENDALL, Timothy
Resigned: 26 February 2015
Appointed Date: 24 February 2014
74 years old
Director
KENDALL, Timothy
Resigned: 31 March 2010
Appointed Date: 16 July 2007
74 years old
Director
KENDALL, Timothy
Resigned: 03 December 1999
74 years old
Director
LAWSON, John David
Resigned: 09 February 2012
Appointed Date: 08 February 2011
49 years old
Director
LUCKINS, Kirsten
Resigned: 01 April 2010
Appointed Date: 10 February 2009
53 years old
Director
MARSHALL, Gavin
Resigned: 30 January 2006
Appointed Date: 07 January 2001
53 years old
Director
MARSHALL, Stephen John
Resigned: 14 March 2011
Appointed Date: 27 April 2010
73 years old
Director
MERRICK, Paul
Resigned: 18 February 2013
Appointed Date: 27 April 2010
51 years old
Director
MOULD, Alison Joan
Resigned: 01 September 2004
70 years old
Director
MOULD, Michael
Resigned: 01 September 2004
86 years old
Director
ROXBURGH, Julia
Resigned: 11 May 2015
Appointed Date: 24 February 2014
63 years old
Director
ROXBURGH, Julia
Resigned: 03 April 2012
Appointed Date: 08 February 2011
63 years old
Director
SEGET, Helena Renata
Resigned: 29 September 2015
Appointed Date: 16 September 2013
66 years old
Director
SEGET, Helena Renata
Resigned: 13 April 2011
Appointed Date: 08 February 2011
66 years old
Director
SEGET, Helena Renata
Resigned: 12 May 2010
Appointed Date: 10 February 2009
66 years old
Director
SIMPSON, Tonia Jean
Resigned: 08 July 2014
Appointed Date: 17 November 2009
48 years old
Director
SMITH, Alice
Resigned: 11 December 1998
66 years old
Director
SMYTH, George
Resigned: 11 December 1998
90 years old
Director
THURLOW, Miles Alexander Noel
Resigned: 30 May 2013
Appointed Date: 13 February 2012
50 years old
Director
WALKER, Margaret Anne
Resigned: 31 March 2010
Appointed Date: 08 July 2008
74 years old

THIRTY-SIX LIME STREET LIMITED Events

06 Feb 2017
Confirmation statement made on 29 December 2016 with updates
06 Feb 2017
Appointment of Mrs Fiona Gray as a director on 17 October 2016
06 Feb 2017
Termination of appointment of Zoe Garner as a director on 17 October 2016
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 29 December 2015 no member list
...
... and 165 more events
19 Jan 1988
Accounts for a small company made up to 31 March 1987
19 Jan 1988
Annual return made up to 18/12/87
04 Mar 1987
Accounts for a small company made up to 31 March 1986
16 Dec 1986
Annual return made up to 20/11/86
27 Jun 1985
Incorporation

THIRTY-SIX LIME STREET LIMITED Charges

31 January 2007
Deed of charge over property
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Northern Rock Foundation
Description: Fixed charge over property being l/h premises at 36 lime…

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