76 CHAUCER ROAD LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1EF
Company number 04330059
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address C/O TC SMITH, 9 CHURCH STREET, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1EF
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 fifty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5 . The most likely internet sites of 76 CHAUCER ROAD LIMITED are www.76chaucerroad.co.uk, and www.76-chaucer-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. 76 Chaucer Road Limited is a Private Limited Company. The company registration number is 04330059. 76 Chaucer Road Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of 76 Chaucer Road Limited is C O Tc Smith 9 Church Street Berwick Upon Tweed Northumberland Td15 1ef. . CAMPBELL, David is a Secretary of the company. CAMPBELL, David is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director CAMPBELL, Bridget has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, David
Appointed Date: 28 November 2001

Director
CAMPBELL, David
Appointed Date: 28 November 2001
65 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Director
CAMPBELL, Bridget
Resigned: 18 September 2014
Appointed Date: 28 November 2001
66 years old

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr David Campbell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

76 CHAUCER ROAD LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5

01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
26 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 5

...
... and 40 more events
15 Jan 2002
Director resigned
15 Jan 2002
Secretary resigned
15 Jan 2002
Registered office changed on 15/01/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
15 Jan 2002
Ad 28/11/01--------- £ si 3@1=3 £ ic 2/5
28 Nov 2001
Incorporation