CIRCLERED PROPERTIES (MORPETH) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 9SR

Company number 06361312
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address HENSON HOUSE WHITLEY ROAD, BENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CIRCLERED PROPERTIES (MORPETH) LIMITED are www.circleredpropertiesmorpeth.co.uk, and www.circlered-properties-morpeth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.4 miles; to Metrocentre Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circlered Properties Morpeth Limited is a Private Limited Company. The company registration number is 06361312. Circlered Properties Morpeth Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Circlered Properties Morpeth Limited is Henson House Whitley Road Benton Newcastle Upon Tyne Tyne Wear Ne12 9sr. . WILSON, David Nathan is a Director of the company. Secretary DEVINE, Elaine has been resigned. Director BROWN, Richard Norman Mills has been resigned. Director MACGREGOR, Charles Alistair Stuart has been resigned. Director MCGREGOR, Duncan Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WILSON, David Nathan
Appointed Date: 08 March 2012
51 years old

Resigned Directors

Secretary
DEVINE, Elaine
Resigned: 02 February 2012
Appointed Date: 05 September 2007
Director
BROWN, Richard Norman Mills
Resigned: 04 February 2011
Appointed Date: 29 August 2008
53 years old
Director
MACGREGOR, Charles Alistair Stuart
Resigned: 02 September 2015
Appointed Date: 15 April 2015
73 years old
Director
MCGREGOR, Duncan Richard
Resigned: 02 September 2015
Appointed Date: 05 September 2007
52 years old

Persons With Significant Control

Mr David Nathan Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CIRCLERED PROPERTIES (MORPETH) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 150
07 Sep 2015
Termination of appointment of Charles Alistair Stuart Macgregor as a director on 2 September 2015
...
... and 33 more events
13 Dec 2007
Resolutions
  • RES13 ‐ Subdivided 30/11/07
13 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2007
S-div 07/12/07
13 Dec 2007
Ad 30/11/07--------- £ si [email protected]=99 £ ic 1/100
05 Sep 2007
Incorporation

CIRCLERED PROPERTIES (MORPETH) LIMITED Charges

19 January 2008
Legal mortgage
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the north side of coopies lane…
18 January 2008
Mortgage debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CIRCLEPOST LIMITED CIRCLEPRIDE LIMITED CIRCLES (RENFREW) LIMITED CIRCLES ALT ED LIMITED CIRCLES AND SQUARES LIMITED CIRCLES AND WHEELS LIMITED CIRCLES CAFE BAR CIC