MOWLEM AND COMPANY (NEWCASTLE) LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7UT

Company number 03678239
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address MOWLEM HOUSE HIGH FLATWORTH, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7UT
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Julia Brown as a director on 1 April 2016. The most likely internet sites of MOWLEM AND COMPANY (NEWCASTLE) LIMITED are www.mowlemandcompanynewcastle.co.uk, and www.mowlem-and-company-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Newcastle Rail Station is 5.9 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7 miles; to Sunderland Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mowlem and Company Newcastle Limited is a Private Limited Company. The company registration number is 03678239. Mowlem and Company Newcastle Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Mowlem and Company Newcastle Limited is Mowlem House High Flatworth Tyne Tunnel Trading Estate North Shields Tyne and Wear Ne29 7ut. . MOWLEM, Gary Ronald is a Secretary of the company. BROWN, Julia is a Director of the company. MOWLEM, Gary Ronald is a Director of the company. Secretary MOWLEM, Robin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SUMSION, Christopher John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MOWLEM, Gary Ronald
Appointed Date: 01 October 2007
Director
BROWN, Julia
Appointed Date: 01 April 2016
45 years old
Director
MOWLEM, Gary Ronald
Appointed Date: 22 January 1999
65 years old

Resigned Directors

Secretary
MOWLEM, Robin
Resigned: 01 October 2007
Appointed Date: 22 January 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 January 1999
Appointed Date: 03 December 1998
Director
SUMSION, Christopher John
Resigned: 03 April 2014
Appointed Date: 22 January 1999
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 January 1999
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Garfield Ronald Mowlem
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mowlem & Company (Services) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOWLEM AND COMPANY (NEWCASTLE) LIMITED Events

22 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Appointment of Julia Brown as a director on 1 April 2016
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
27 Jan 1999
Registered office changed on 27/01/99 from: 12 york place leeds LS1 2DS
27 Jan 1999
Director resigned
27 Jan 1999
Secretary resigned
27 Jan 1999
New secretary appointed
03 Dec 1998
Incorporation

MOWLEM AND COMPANY (NEWCASTLE) LIMITED Charges

25 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 stepney road newcastle upon tyne.
13 October 2000
Legal mortgage
Delivered: 17 October 2000
Status: Satisfied on 16 July 2010
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 4 stepney road shieldfield newcastle upon…
25 June 1999
Debenture
Delivered: 6 July 1999
Status: Satisfied on 16 July 2010
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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