BOWES MITCHELL (HEATON) LTD
NEWCASTLE UPON TYNE BOWES MITCHELL (LETTINGS) LTD BOWES-MITCHELL (HEATON) LIMITED BOWES-MITCHELL (CHILLINGHAM ROAD) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE7 7UH
Company number 04148988
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 172 BENTON ROAD, BENTON, NEWCASTLE UPON TYNE, NE7 7UH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-01 ; Change of name notice; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of BOWES MITCHELL (HEATON) LTD are www.bowesmitchellheaton.co.uk, and www.bowes-mitchell-heaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bowes Mitchell Heaton Ltd is a Private Limited Company. The company registration number is 04148988. Bowes Mitchell Heaton Ltd has been working since 26 January 2001. The present status of the company is Active. The registered address of Bowes Mitchell Heaton Ltd is 172 Benton Road Benton Newcastle Upon Tyne Ne7 7uh. . STEELE, John Mitchell is a Director of the company. Secretary CAWTHRA, William has been resigned. Secretary HARRIS, Noel has been resigned. Nominee Secretary MATTHEWS, David Steven has been resigned. Director HARRIS, Noel has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
STEELE, John Mitchell
Appointed Date: 26 January 2001
75 years old

Resigned Directors

Secretary
CAWTHRA, William
Resigned: 26 January 2003
Appointed Date: 26 January 2001
Secretary
HARRIS, Noel
Resigned: 05 February 2016
Appointed Date: 26 January 2003
Nominee Secretary
MATTHEWS, David Steven
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Director
HARRIS, Noel
Resigned: 05 February 2016
Appointed Date: 27 March 2002
55 years old
Nominee Director
CORPORATE LEGAL LTD
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr John Mitchell Steele
Notified on: 26 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more

BOWES MITCHELL (HEATON) LTD Events

22 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
09 Feb 2017
Change of name notice
03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-19
30 Dec 2016
Change of name notice
...
... and 40 more events
01 Mar 2001
Accounting reference date extended from 31/01/02 to 31/03/02
20 Feb 2001
Company name changed bowes-mitchell (chillingham road ) LIMITED\certificate issued on 20/02/01
09 Feb 2001
Director resigned
09 Feb 2001
Secretary resigned
26 Jan 2001
Incorporation

BOWES MITCHELL (HEATON) LTD Charges

29 May 2001
Debenture
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOWES LYON RESIDENTS LIMITED BOWES MANAGEMENT LIMITED BOWES MITCHELL (RESIDENTIAL LETTINGS) LIMITED BOWES MITCHELL LIMITED BOWES PARK COMMUNITY ASSOCIATION BOWES PARK CONSULTING LIMITED BOWES PARK NURSERIES LIMITED