A8 PROPERTIES LIMITED
NEWCASTLE UPON TYNE NORTHERN DOCTORS LIMITED SANDCO 1013 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8EW

Company number 06032253
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address VOCARE HOUSE BALLIOL BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EW
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 fifty events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of A8 PROPERTIES LIMITED are www.a8properties.co.uk, and www.a8-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Cramlington Rail Station is 4.8 miles; to Metrocentre Rail Station is 5.2 miles; to Dunston Rail Station is 5.2 miles; to Blaydon Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A8 Properties Limited is a Private Limited Company. The company registration number is 06032253. A8 Properties Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of A8 Properties Limited is Vocare House Balliol Business Park Benton Lane Newcastle Upon Tyne Ne12 8ew. . HARRISON, John Joseph is a Secretary of the company. FEENEY, Denis Patrick, Dr is a Director of the company. HARRISON, John Joseph is a Director of the company. HARRISON, Michael Stephen, Dr is a Director of the company. Secretary PEACOCK, Eric has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director PEACOCK, Eric has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRISON, John Joseph
Appointed Date: 11 July 2008
Director
FEENEY, Denis Patrick, Dr
Appointed Date: 06 February 2007
77 years old
Director
HARRISON, John Joseph
Appointed Date: 06 February 2007
64 years old
Director
HARRISON, Michael Stephen, Dr
Appointed Date: 06 February 2007
62 years old

Resigned Directors

Secretary
PEACOCK, Eric
Resigned: 11 July 2008
Appointed Date: 06 February 2007
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 February 2007
Appointed Date: 18 December 2006
Director
PEACOCK, Eric
Resigned: 11 July 2008
Appointed Date: 06 February 2007
81 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 06 February 2007
Appointed Date: 18 December 2006

Persons With Significant Control

Mr John Joseph Harrison Bsc
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Michael Stephen Harrison Bmedsci
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Denis Patrick Feeney
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A8 PROPERTIES LIMITED Events

21 Jan 2017
Satisfaction of charge 1 in full
21 Jan 2017
Satisfaction of charge 2 in full
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 40 more events
12 Feb 2007
New secretary appointed;new director appointed
12 Feb 2007
New director appointed
12 Feb 2007
New director appointed
12 Feb 2007
New director appointed
18 Dec 2006
Incorporation

A8 PROPERTIES LIMITED Charges

30 April 2007
Debenture
Delivered: 5 May 2007
Status: Satisfied on 21 January 2017
Persons entitled: The Co-Operative Bank P.L.C.
Description: Including unit A8 gosforth business park. Fixed and…
30 April 2007
Legal charge
Delivered: 5 May 2007
Status: Satisfied on 21 January 2017
Persons entitled: The Co-Operative Bank P.L.C.
Description: Unit A8 gosforth business park, t/no. TY452836. All…

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