Company number 06027268
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address METNOR HOUSE, MYLORD CRESCENT KILLINGWORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 5YD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 1
; Satisfaction of charge 3 in full; Full accounts made up to 31 December 2015. The most likely internet sites of METNOR TRAFALGAR STREET LIMITED are www.metnortrafalgarstreet.co.uk, and www.metnor-trafalgar-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Newcastle Rail Station is 5.2 miles; to Metrocentre Rail Station is 6.6 miles; to Dunston Rail Station is 6.7 miles; to Blaydon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metnor Trafalgar Street Limited is a Private Limited Company.
The company registration number is 06027268. Metnor Trafalgar Street Limited has been working since 13 December 2006.
The present status of the company is Active. The registered address of Metnor Trafalgar Street Limited is Metnor House Mylord Crescent Killingworth Newcastle Upon Tyne Tyne Wear Ne12 5yd. . LANGMAN, Adam Boyd, Dr is a Secretary of the company. ATKINSON, Keith Andrew is a Director of the company. LANGMAN, Adam Boyd, Dr is a Director of the company. RANKIN, Stephen is a Director of the company. Secretary ATKINSON, Keith Andrew has been resigned. Secretary ATKINSON, Keith Andrew has been resigned. Secretary ATKINSON, Sarah has been resigned. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Director HAM, Brian Anthony has been resigned. Director PARKINSON, Eric John Keith has been resigned. Director RANKIN, Kim has been resigned. Director OSBORNE NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Director
HAM, Brian Anthony
Resigned: 13 October 2009
Appointed Date: 14 December 2007
67 years old
Director
RANKIN, Kim
Resigned: 01 May 2014
Appointed Date: 03 August 2009
66 years old
Director
OSBORNE NOMINEES ONE LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
METNOR TRAFALGAR STREET LIMITED Events
14 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
28 Jun 2016
Satisfaction of charge 3 in full
14 Jun 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
...
... and 39 more events
22 Jan 2007
New director appointed
22 Jan 2007
New secretary appointed
22 Jan 2007
New director appointed
02 Jan 2007
Company name changed akenside trafalgar street limite d\certificate issued on 02/01/07
13 Dec 2006
Incorporation
27 September 2010
Mortgage
Delivered: 2 October 2010
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H generator studios trafalgar street newcastle upon tyne…
7 March 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 18 january 1999
Delivered: 10 March 2007
Status: Satisfied
on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 February 2007
Debenture
Delivered: 10 March 2007
Status: Satisfied
on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…