MEDBURN ESTATES LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 3HL

Company number 04637564
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 4 CLAREMONT CRESCENT, WHITLEY BAY, TYNE AND WEAR, NE26 3HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Secretary's details changed for Miss Angela Parkinson on 20 February 2017; Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Anthony Brown on 21 June 2016. The most likely internet sites of MEDBURN ESTATES LIMITED are www.medburnestates.co.uk, and www.medburn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brockley Whins Rail Station is 6.5 miles; to Heworth Rail Station is 8 miles; to Seaburn Rail Station is 9.1 miles; to Sunderland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medburn Estates Limited is a Private Limited Company. The company registration number is 04637564. Medburn Estates Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Medburn Estates Limited is 4 Claremont Crescent Whitley Bay Tyne and Wear Ne26 3hl. The company`s financial liabilities are £49.61k. It is £6.88k against last year. The cash in hand is £28.78k. It is £28.76k against last year. And the total assets are £47.06k, which is £32.53k against last year. BROWN, Angela is a Secretary of the company. ARMSTRONG, Robin is a Director of the company. BROWN, Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


medburn estates Key Finiance

LIABILITIES £49.61k
+16%
CASH £28.78k
+143790%
TOTAL ASSETS £47.06k
+223%
All Financial Figures

Current Directors

Secretary
BROWN, Angela
Appointed Date: 15 January 2003
Director
ARMSTRONG, Robin
Appointed Date: 03 March 2004
61 years old
Director
BROWN, Anthony
Appointed Date: 15 January 2003
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Robin Armstrong
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Brown
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDBURN ESTATES LIMITED Events

20 Feb 2017
Secretary's details changed for Miss Angela Parkinson on 20 February 2017
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Jun 2016
Director's details changed for Mr Anthony Brown on 21 June 2016
21 Jun 2016
Director's details changed for Mr Robin Armstrong on 21 June 2016
18 May 2016
Satisfaction of charge 3 in full
...
... and 44 more events
31 Jan 2003
Secretary resigned
30 Jan 2003
Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100
30 Jan 2003
Director resigned
30 Jan 2003
New director appointed
15 Jan 2003
Incorporation

MEDBURN ESTATES LIMITED Charges

3 August 2009
Legal charge
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 ferndale avenuie wallsend tyne & wear by way of fixed…
30 April 2009
Legal charge
Delivered: 5 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 128 george street willington quay wallsend NE28 6SL t/n…
30 April 2009
Legal charge
Delivered: 5 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 bewicke road wallsend tyne & wear NE28 6SQ t/n TY381820…
20 April 2009
Legal charge
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 ferndale avenue wallsend tyne & wear by way of fixed…
20 April 2009
Legal charge
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 walwick avenue north shields tyne & wear by way of fixed…
7 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 front street, tynemouth, tyne & wear. By way of fixed…
10 October 2006
Legal charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenerife buildings south gosforth newcastle upon tyne. By…
7 November 2005
Legal charge
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a tenerife buildings station road, south…
21 October 2005
Legal charge
Delivered: 8 November 2005
Status: Satisfied on 18 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at the rear of ensign house, green lane…
21 October 2005
Legal charge
Delivered: 8 November 2005
Status: Satisfied on 18 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at the rear of ensign house, green lane…
6 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 woodhead road prudhoe northumberland. By way of fixed…
26 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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