BELLWAY HOMES (CUPERNHAM LANE) LIMITED
NEWCASTLE UPON TYNE TAGTIME LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE13 6BE

Company number 03652528
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address SEATON BURN HOUSE, DUDLEY LANE SEATON BURN, NEWCASTLE UPON TYNE, NE13 6BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Edward Francis Ayres on 5 May 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of BELLWAY HOMES (CUPERNHAM LANE) LIMITED are www.bellwayhomescupernhamlane.co.uk, and www.bellway-homes-cupernham-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Newcastle Rail Station is 6 miles; to Metrocentre Rail Station is 7 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellway Homes Cupernham Lane Limited is a Private Limited Company. The company registration number is 03652528. Bellway Homes Cupernham Lane Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Bellway Homes Cupernham Lane Limited is Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne Ne13 6be. . SCOUGALL, Simon is a Secretary of the company. ADEY, Keith Derek is a Director of the company. AYRES, Edward Francis is a Director of the company. WATSON, John Knowlton is a Director of the company. Secretary WRIGHTSON, Gilbert Kevin has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director DAWE, Howard Carlton has been resigned. Director GILBERT, Nigel has been resigned. Director LEITCH, Alistair Mcleod has been resigned. Director STOKER, Peter John has been resigned. Director STOKER, Peter has been resigned. Director WALTON, David Raine has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


bellway homes (cupernham lane) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCOUGALL, Simon
Appointed Date: 01 February 2016
Director
ADEY, Keith Derek
Appointed Date: 01 February 2012
46 years old
Director
AYRES, Edward Francis
Appointed Date: 01 August 2011
63 years old
Director
WATSON, John Knowlton
Appointed Date: 06 March 2001
71 years old

Resigned Directors

Secretary
WRIGHTSON, Gilbert Kevin
Resigned: 31 January 2016
Appointed Date: 21 January 1999
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 October 1998
Appointed Date: 20 October 1998
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 21 January 1999
Appointed Date: 30 October 1998
Director
DAWE, Howard Carlton
Resigned: 06 March 2008
Appointed Date: 11 September 2000
81 years old
Director
GILBERT, Nigel
Resigned: 26 September 2007
Appointed Date: 21 January 1999
75 years old
Director
LEITCH, Alistair Mcleod
Resigned: 31 January 2012
Appointed Date: 06 April 2005
71 years old
Director
STOKER, Peter John
Resigned: 31 July 2011
Appointed Date: 06 April 2005
69 years old
Director
STOKER, Peter
Resigned: 21 January 1999
Appointed Date: 05 January 1999
69 years old
Director
WALTON, David Raine
Resigned: 31 March 2007
Appointed Date: 21 January 1999
77 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 October 1998
Appointed Date: 20 October 1998
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 05 January 1999
Appointed Date: 30 October 1998

Persons With Significant Control

Bellway Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLWAY HOMES (CUPERNHAM LANE) LIMITED Events

05 May 2017
Director's details changed for Mr Edward Francis Ayres on 5 May 2017
14 Mar 2017
Accounts for a dormant company made up to 31 July 2016
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
15 Mar 2016
Director's details changed for Mr Edward Francis Ayres on 14 March 2016
...
... and 71 more events
05 Nov 1998
New director appointed
05 Nov 1998
Secretary resigned
05 Nov 1998
Director resigned
05 Nov 1998
Registered office changed on 05/11/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
20 Oct 1998
Incorporation

BELLWAY HOMES (CUPERNHAM LANE) LIMITED Charges

6 January 1999
Legal charge
Delivered: 23 January 1999
Status: Satisfied on 9 February 2011
Persons entitled: Dibben Construction Limited
Description: The property interest together with all rights benefit…

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