MOSSMILL PROPERTIES LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE25 9UE
Company number 04627131
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 4 CRASTER CLOSE, WHITLEY BAY, TYNE AND WEAR, NE25 9UE
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-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Director's details changed for Mr Peter Dickinson on 20 September 2016; Secretary's details changed for Mr Peter Dickinson on 20 September 2016. The most likely internet sites of MOSSMILL PROPERTIES LIMITED are www.mossmillproperties.co.uk, and www.mossmill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brockley Whins Rail Station is 6.3 miles; to Newcastle Rail Station is 8.1 miles; to Seaburn Rail Station is 9 miles; to Sunderland Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mossmill Properties Limited is a Private Limited Company. The company registration number is 04627131. Mossmill Properties Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Mossmill Properties Limited is 4 Craster Close Whitley Bay Tyne and Wear Ne25 9ue. . DICKINSON (DECEASED), Peter is a Secretary of the company. DICKINSON, Ian is a Director of the company. DICKINSON (DECEASED), Peter is a Director of the company. Secretary HARBOTTLE, Nichola has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HARBOTTLE, Nichola has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DICKINSON (DECEASED), Peter
Appointed Date: 23 May 2007
Director
DICKINSON, Ian
Appointed Date: 30 November 2006
52 years old
Director
DICKINSON (DECEASED), Peter
Appointed Date: 16 January 2003
70 years old

Resigned Directors

Secretary
HARBOTTLE, Nichola
Resigned: 23 May 2007
Appointed Date: 16 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 January 2003
Appointed Date: 02 January 2003
Director
HARBOTTLE, Nichola
Resigned: 30 November 2006
Appointed Date: 16 January 2003
45 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr Ian Dickinson
Notified on: 1 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Dickinson
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOSSMILL PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Jan 2017
Director's details changed for Mr Peter Dickinson on 20 September 2016
12 Jan 2017
Secretary's details changed for Mr Peter Dickinson on 20 September 2016
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
...
... and 36 more events
24 Jan 2003
New director appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
22 Jan 2003
Registered office changed on 22/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Jan 2003
Incorporation

MOSSMILL PROPERTIES LIMITED Charges

19 November 2004
Legal mortgage
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property 135-137 tynemouth road north shields tyne…

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