CLASSIC MASONRY LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 2RQ

Company number 02582040
Status Active
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address SANDGATE HALL, 36 ALBION ROAD, NORTH SHIELDS, TYNE AND WEAR, NE30 2RQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 75 . The most likely internet sites of CLASSIC MASONRY LIMITED are www.classicmasonry.co.uk, and www.classic-masonry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to East Boldon Rail Station is 4.6 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6.1 miles; to Sunderland Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Masonry Limited is a Private Limited Company. The company registration number is 02582040. Classic Masonry Limited has been working since 13 February 1991. The present status of the company is Active. The registered address of Classic Masonry Limited is Sandgate Hall 36 Albion Road North Shields Tyne and Wear Ne30 2rq. . REGAN, Joanne Elizabeth is a Secretary of the company. KAY, Anthony William is a Director of the company. KENNEDY, Gary is a Director of the company. MOODY, Michael is a Director of the company. Secretary KAY, Anthony William has been resigned. Secretary NOBLE, John George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NICHOLSON, Derek has been resigned. Director ROBSON, Royston has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
REGAN, Joanne Elizabeth
Appointed Date: 07 May 1996
Director
KAY, Anthony William
Appointed Date: 01 August 2007
60 years old
Director
KENNEDY, Gary
Appointed Date: 01 April 2005
60 years old
Director
MOODY, Michael
Appointed Date: 13 March 1991
60 years old

Resigned Directors

Secretary
KAY, Anthony William
Resigned: 06 May 1996
Appointed Date: 06 June 1995
Secretary
NOBLE, John George
Resigned: 05 June 1995
Appointed Date: 13 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1991
Appointed Date: 13 February 1991
Director
NICHOLSON, Derek
Resigned: 22 June 2007
Appointed Date: 01 August 2003
57 years old
Director
ROBSON, Royston
Resigned: 31 March 1996
Appointed Date: 13 March 1991
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 1991
Appointed Date: 13 February 1991

Persons With Significant Control

Mr Michael Moody
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CLASSIC MASONRY LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 75
08 Mar 2016
Director's details changed for Mr Michael Moody on 1 January 2016
08 Mar 2016
Director's details changed for Gary Kennedy on 1 January 2016
...
... and 74 more events
07 Apr 1991
Director resigned;new director appointed
06 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1991
Registered office changed on 05/04/91 from: 2 baches street london N1 6UB
03 Apr 1991
Company name changed keepcatch LIMITED\certificate issued on 03/04/91
13 Feb 1991
Incorporation

CLASSIC MASONRY LIMITED Charges

14 September 2009
Omnibus guarantee and set-off agreement
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
Floating charge
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All undertaking and assets.
31 July 1998
Mortgage
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a site BT4/28 west chirton industrial…
7 May 1991
Single debenture
Delivered: 16 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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