Company number 03780238
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address 1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
; Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2016-04-30
GBP 100
; Notice of ceasing to act as receiver or manager. The most likely internet sites of PROJECT 15 ASSETS LIMITED are www.project15assets.co.uk, and www.project-15-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Dunston Rail Station is 5.4 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7.5 miles; to Chester-le-Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project 15 Assets Limited is a Private Limited Company.
The company registration number is 03780238. Project 15 Assets Limited has been working since 01 June 1999.
The present status of the company is Active. The registered address of Project 15 Assets Limited is 1st Floor Northumbria House Oceana Business Park Davy Bank Wallsend Tyne and Wear Ne28 6uz. . MANN, Tony is a Director of the company. Nominee Secretary COMPANY NOMINEE 1 LIMITED has been resigned. Secretary GIBSON, John George has been resigned. Secretary MANN, Tony has been resigned. Secretary E-CO-FORMATIONS.CO.UK LIMITED has been resigned. Secretary FIDUCIARY (SECRETARY) LIMITED has been resigned. Secretary UK(COSEC) LIMITED has been resigned. Nominee Director COMPANY NOMINEE 2 LIMITED has been resigned. Director MAAS, Bernard Karel has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
MANN, Tony
Appointed Date: 01 March 2002
82 years old
Resigned Directors
Nominee Secretary
COMPANY NOMINEE 1 LIMITED
Resigned: 14 July 1999
Appointed Date: 01 June 1999
Secretary
MANN, Tony
Resigned: 01 May 2002
Appointed Date: 14 July 1999
Secretary
E-CO-FORMATIONS.CO.UK LIMITED
Resigned: 23 September 2005
Appointed Date: 11 March 2005
Secretary
FIDUCIARY (SECRETARY) LIMITED
Resigned: 18 May 2009
Appointed Date: 11 May 2007
Secretary
UK(COSEC) LIMITED
Resigned: 21 February 2011
Appointed Date: 11 July 2009
Nominee Director
COMPANY NOMINEE 2 LIMITED
Resigned: 14 July 1999
Appointed Date: 01 June 1999
PROJECT 15 ASSETS LIMITED Events
17 May 2016
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2016-05-17
30 Apr 2016
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2016-04-30
15 Jan 2016
Notice of ceasing to act as receiver or manager
15 Jan 2016
Notice of ceasing to act as receiver or manager
13 Jan 2016
Appointment of receiver or manager
...
... and 98 more events
22 Jul 1999
Secretary resigned
22 Jul 1999
Director resigned
21 Jul 1999
Registered office changed on 21/07/99 from: 25 kelvin grove newcastle upon tyne tyne & wear NE2 1RL
21 Jul 1999
New secretary appointed
01 Jun 1999
Incorporation
12 October 2010
Debenture
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Oceana Group (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…
3 November 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 and 7 ellesmere road,benwell.t/n…
3 November 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 17 and 19 brancepeth avenue,benwell.t/n…
3 November 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 and 7 brancepeth avenue,benwell.t/n…
24 October 2005
Debenture
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied
on 8 May 2008
Persons entitled: Northern Rock PLC
Description: The leasehold property known as 74 denton gardens, benwell…
6 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied
on 8 May 2008
Persons entitled: Northern Rock PLC
Description: The freehold property known as 149/151 fairholm road…
6 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied
on 8 May 2008
Persons entitled: Northern Rock PLC
Description: The freehold property known as 17 and 19 brancepeth avenue…
6 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied
on 8 May 2008
Persons entitled: Northern Rock PLC
Description: The freehold property known as 5 and 7 brancepeth avenue…
6 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied
on 8 May 2008
Persons entitled: Northern Rock PLC
Description: The freehold property known as 192 hampstead road, benwell…
6 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied
on 8 May 2008
Persons entitled: Northern Rock PLC
Description: The freehold property known as 194 hampstead road, benwell…
6 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied
on 8 May 2008
Persons entitled: Northern Rock PLC
Description: The leasehold property known as 76 denton gardens, benwell…
6 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied
on 8 May 2008
Persons entitled: Northern Rock PLC
Description: The freehold property known as 5 and 7 ellesmere road…