SANSEC DEVELOPMENTS (NUMBER 1) LTD.
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 2QD

Company number 07652967
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address 53 MILLVIEW DRIVE, TYNEMOUTH, NORTH SHIELDS, TYNE AND WEAR, NE30 2QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SANSEC DEVELOPMENTS (NUMBER 1) LTD. are www.sansecdevelopmentsnumber1.co.uk, and www.sansec-developments-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to East Boldon Rail Station is 5.3 miles; to Seaburn Rail Station is 6.7 miles; to Heworth Rail Station is 6.8 miles; to Sunderland Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sansec Developments Number 1 Ltd is a Private Limited Company. The company registration number is 07652967. Sansec Developments Number 1 Ltd has been working since 31 May 2011. The present status of the company is Active. The registered address of Sansec Developments Number 1 Ltd is 53 Millview Drive Tynemouth North Shields Tyne and Wear Ne30 2qd. . HARVEY, Benjamin Playfair is a Director of the company. HARVEY, John Playfair is a Director of the company. HARVEY, Mary Jane is a Director of the company. WADE, Emma Jill is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HARVEY, Benjamin Playfair
Appointed Date: 31 May 2011
43 years old
Director
HARVEY, John Playfair
Appointed Date: 31 May 2011
83 years old
Director
HARVEY, Mary Jane
Appointed Date: 25 August 2015
55 years old
Director
WADE, Emma Jill
Appointed Date: 25 August 2015
53 years old

SANSEC DEVELOPMENTS (NUMBER 1) LTD. Events

08 Mar 2017
Satisfaction of charge 2 in full
08 Mar 2017
Satisfaction of charge 1 in full
20 Sep 2016
Total exemption small company accounts made up to 31 May 2016
30 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 8 more events
04 Mar 2013
Total exemption small company accounts made up to 31 May 2012
12 Feb 2013
Particulars of a mortgage or charge / charge no: 1
12 Feb 2013
Particulars of a mortgage or charge / charge no: 2
27 Jun 2012
Annual return made up to 31 May 2012 with full list of shareholders
31 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SANSEC DEVELOPMENTS (NUMBER 1) LTD. Charges

1 February 2013
Debenture
Delivered: 12 February 2013
Status: Satisfied on 8 March 2017
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: 240 high street pensnett west midlands fixed and floating…
1 February 2013
Legal charge
Delivered: 12 February 2013
Status: Satisfied on 8 March 2017
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property k/a poets corner 240 high street pensnett…

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