VAULKHARD GROUP LIMITED
NEWCASTLE UPON TYNE 42ND STREET REALTY LIMITED QUESTSTONE LIMITED

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Company number 03745273
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address BEALIM HOUSE, 17-25 GALLOWGATE, NEWCASTLE UPON TYNE, NE1 4SG
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 eighteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 5 May 2016 GBP 184.16 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of VAULKHARD GROUP LIMITED are www.vaulkhardgroup.co.uk, and www.vaulkhard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Vaulkhard Group Limited is a Private Limited Company. The company registration number is 03745273. Vaulkhard Group Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Vaulkhard Group Limited is Bealim House 17 25 Gallowgate Newcastle Upon Tyne Ne1 4sg. . COOK, Sarah Barbara is a Director of the company. VAULKHARD, Harry is a Director of the company. VAULKHARD, Oliver Tom is a Director of the company. Secretary FARQUHAR, Grace Alexandria has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FARQUHAR, Grace Alexandria has been resigned. Director HUNT, Kenneth has been resigned. Director VAULKHARD, Nigel David Tracy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COOK, Sarah Barbara
Appointed Date: 01 April 2015
53 years old
Director
VAULKHARD, Harry
Appointed Date: 18 June 2014
40 years old
Director
VAULKHARD, Oliver Tom
Appointed Date: 18 June 2014
54 years old

Resigned Directors

Secretary
FARQUHAR, Grace Alexandria
Resigned: 02 April 2008
Appointed Date: 22 April 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 April 1999
Appointed Date: 01 April 1999
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 17 April 2008
Appointed Date: 02 April 2008
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 April 1999
Appointed Date: 01 April 1999
Director
FARQUHAR, Grace Alexandria
Resigned: 02 April 2008
Appointed Date: 22 April 1999
67 years old
Director
HUNT, Kenneth
Resigned: 15 July 2004
Appointed Date: 18 July 2003
79 years old
Director
VAULKHARD, Nigel David Tracy
Resigned: 01 May 2014
Appointed Date: 22 April 1999
78 years old

VAULKHARD GROUP LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 184.16
13 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 182.16
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 108 more events
29 Apr 1999
New director appointed
29 Apr 1999
New secretary appointed;new director appointed
29 Apr 1999
Registered office changed on 29/04/99 from: crown house 64 whitchurch road cardiff CF14 3LX
27 Apr 1999
Company name changed queststone LIMITED\certificate issued on 28/04/99
01 Apr 1999
Incorporation

VAULKHARD GROUP LIMITED Charges

2 April 2015
Charge code 0374 5273 0009
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: None…
2 April 2015
Charge code 0374 5273 0008
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0374 5273 0007
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: T/No. TY366755 19 lime street byker newcastle upon tiyne…
11 January 2013
Legal mortgage
Delivered: 16 January 2013
Status: Satisfied on 30 April 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 10 carlton terrace (formerly 32 jesmond…
15 April 2010
Deed of charge
Delivered: 26 April 2010
Status: Satisfied on 30 April 2015
Persons entitled: Ubs Ag, London Branch
Description: Rights and interest in all money deposited in or…
8 August 2007
Legal charge
Delivered: 16 May 2008
Status: Satisfied on 30 April 2015
Persons entitled: The Council of the City of Newcastle upon Tyne
Description: 32 33 and 34 sandhill newcastle upon tyne.
17 April 2001
Legal charge
Delivered: 24 April 2001
Status: Satisfied on 23 October 2007
Persons entitled: Wessex Bars Limited and Wessex Pacific Limited
Description: Freehold land and premises k/a 32/40 sandhill quayside…
1 October 1999
Debenture
Delivered: 13 October 1999
Status: Satisfied on 5 June 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1999
Mortgage deed
Delivered: 13 October 1999
Status: Satisfied on 5 June 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: 32-40 sandhill quayside newcastle t/n TY62334. Together…

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