TURNER COURT NEWCASTLE LIMITED
NEWCASTLE UPON TYNE TIMEC 1390 LIMITED

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Company number 08306048
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address METNOR HOUSE MYLORD CRESCENT, KILLINGWORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 5YD
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 twenty-six events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of TURNER COURT NEWCASTLE LIMITED are www.turnercourtnewcastle.co.uk, and www.turner-court-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Newcastle Rail Station is 5.2 miles; to Metrocentre Rail Station is 6.6 miles; to Dunston Rail Station is 6.7 miles; to Blaydon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner Court Newcastle Limited is a Private Limited Company. The company registration number is 08306048. Turner Court Newcastle Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Turner Court Newcastle Limited is Metnor House Mylord Crescent Killingworth Newcastle Upon Tyne Tyne Wear Ne12 5yd. . LANGMAN, Adam Boyd, Dr is a Secretary of the company. ATKINSON, Keith Andrew is a Director of the company. LANGMAN, Adam Boyd, Dr is a Director of the company. RANKIN, Stephen is a Director of the company. Secretary ATKINSON, Keith Andrew has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANGMAN, Adam Boyd, Dr
Appointed Date: 05 September 2014

Director
ATKINSON, Keith Andrew
Appointed Date: 28 January 2013
64 years old

Director
LANGMAN, Adam Boyd, Dr
Appointed Date: 06 August 2013
63 years old

Director
RANKIN, Stephen
Appointed Date: 28 January 2013
61 years old

Resigned Directors

Secretary
ATKINSON, Keith Andrew
Resigned: 05 September 2014
Appointed Date: 24 June 2013

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 28 January 2013
Appointed Date: 23 November 2012

Director
DAVISON, Andrew John
Resigned: 28 January 2013
Appointed Date: 23 November 2012
64 years old

TURNER COURT NEWCASTLE LIMITED Events

14 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1

14 Jun 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Full accounts made up to 31 December 2014
04 Sep 2015
Satisfaction of charge 1 in full
04 Sep 2015
Satisfaction of charge 083060480002 in full
...
... and 16 more events
11 Feb 2013
Termination of appointment of Muckle Secretary Limited as a secretary
06 Feb 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
29 Jan 2013
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 29 January 2013
28 Jan 2013
Company name changed timec 1390 LIMITED\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-28
  • NM01 ‐ Change of name by resolution

23 Nov 2012
Incorporation

TURNER COURT NEWCASTLE LIMITED Charges

30 August 2013
Charge code 0830 6048 0002
Delivered: 4 September 2013
Status: Satisfied on 4 September 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Land and buildings on the south west side of portland road…
28 March 2013
Debenture
Delivered: 11 April 2013
Status: Satisfied on 4 September 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…