ROY ERRINGTON (WHITLEY BAY) LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE25 8LN
Company number 00725493
Status Active
Incorporation Date 29 May 1962
Company Type Private Limited Company
Address 6/14 CAULDWELL LANE, MONKSEATON, WHITLEY BAY, TYNE AND WEAR, NE25 8LN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 350 . The most likely internet sites of ROY ERRINGTON (WHITLEY BAY) LIMITED are www.royerringtonwhitleybay.co.uk, and www.roy-errington-whitley-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Cramlington Rail Station is 6.2 miles; to Heworth Rail Station is 7.1 miles; to Seaburn Rail Station is 8.3 miles; to Sunderland Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Errington Whitley Bay Limited is a Private Limited Company. The company registration number is 00725493. Roy Errington Whitley Bay Limited has been working since 29 May 1962. The present status of the company is Active. The registered address of Roy Errington Whitley Bay Limited is 6 14 Cauldwell Lane Monkseaton Whitley Bay Tyne and Wear Ne25 8ln. . DOLPHIN, Carole is a Secretary of the company. DOLPHIN, Paul is a Director of the company. Secretary MUDGE, Shiela Margaret has been resigned. Director MUDGE, Anthony Alfred has been resigned. Director MUDGE, Shiela Margaret has been resigned. Director SIMPSON, Mary Houston has been resigned. Director SIMPSON, Rodney Doig, Dr has been resigned. Director THOMPSON, Jane Patricia has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DOLPHIN, Carole
Appointed Date: 02 April 2001
Director
DOLPHIN, Paul
Appointed Date: 19 October 1998
60 years old

Resigned Directors

Secretary
MUDGE, Shiela Margaret
Resigned: 02 April 2001
Director
MUDGE, Anthony Alfred
Resigned: 02 April 2001
77 years old
Director
MUDGE, Shiela Margaret
Resigned: 02 April 2001
76 years old
Director
SIMPSON, Mary Houston
Resigned: 06 March 1995
104 years old
Director
SIMPSON, Rodney Doig, Dr
Resigned: 06 March 1995
102 years old
Director
THOMPSON, Jane Patricia
Resigned: 19 October 1998
83 years old

ROY ERRINGTON (WHITLEY BAY) LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 350
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 350
...
... and 83 more events
21 Nov 1987
Declaration of satisfaction of mortgage/charge
14 Jul 1987
Particulars of mortgage/charge
07 Mar 1987
Full accounts made up to 31 May 1986
07 Mar 1987
Return made up to 05/02/87; full list of members
26 Jan 1987
New director appointed

ROY ERRINGTON (WHITLEY BAY) LIMITED Charges

3 April 2001
Legal mortgage (customer's account)
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property at 6 to 14 (even) cauldwell lane monkseaton in…
3 April 2001
Legal mortgage (own account)
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 6/14 cauldwell lane monkseaton whitley bay. Assigns the…
3 April 2001
Debenture
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2001
Legal charge
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Anthony Alfred Mudge and Sheila Margaret Mudge
Description: F/H property k/a 6-14 cauldwell lane monkseaton whitley bay…
10 August 1990
Legal charge
Delivered: 17 August 1990
Status: Satisfied on 12 June 2014
Persons entitled: Midland Bank PLC
Description: 12 & 14 cauldwell lane, monkseaton tyne and wear together…
8 July 1987
Legal charge
Delivered: 14 July 1987
Status: Satisfied on 12 June 2014
Persons entitled: Midland Bank PLC
Description: F/H land & property k/a 22 & 23 leazes crescent and 24…
25 February 1985
Mortgage
Delivered: 13 March 1985
Status: Satisfied on 9 August 1990
Persons entitled: Tynemouth Building Society.
Description: All that premises situate and being known as 6, 8 & 10…
1 October 1984
Legal charge
Delivered: 18 October 1984
Status: Satisfied on 21 November 1987
Persons entitled: Tynemouth Building Society.
Description: All that f/h land and premises situate at and known as 22…
9 December 1982
Fixed and floating charge
Delivered: 14 December 1982
Status: Satisfied on 12 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge…
1 November 1982
Legal charge
Delivered: 18 November 1982
Status: Satisfied on 12 June 2014
Persons entitled: Midland Bank PLC
Description: F/H 6 8 and 10, cauldwell lane, whitley bay tyne & wear…

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