AIMRANGE (NORTH EAST) LIMITED
BLYTH

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Company number 01834599
Status Active
Incorporation Date 20 July 1984
Company Type Private Limited Company
Address 3A COWLEY ROAD, BLYTH RIVERSIDE BUSINESS PARK, BLYTH, NORTHUMBERLAND, NE24 5TF
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge 018345990005, created on 28 October 2016; Confirmation statement made on 15 August 2016 with updates; Director's details changed for Mr Gordon Karl Foster on 16 August 2016. The most likely internet sites of AIMRANGE (NORTH EAST) LIMITED are www.aimrangenortheast.co.uk, and www.aimrange-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Pegswood Rail Station is 5.4 miles; to Morpeth Rail Station is 6.2 miles; to Widdrington Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aimrange North East Limited is a Private Limited Company. The company registration number is 01834599. Aimrange North East Limited has been working since 20 July 1984. The present status of the company is Active. The registered address of Aimrange North East Limited is 3a Cowley Road Blyth Riverside Business Park Blyth Northumberland Ne24 5tf. . BROWN, Jacqueline Elizabeth is a Secretary of the company. BROWN, David John is a Director of the company. FERGUSON, Denise Elizabeth is a Director of the company. FOSTER, Gordon Karl is a Director of the company. Director BROWN, Jacqueline Elizabeth has been resigned. Director BROWN, Keith Edward has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors


Director
BROWN, David John
Appointed Date: 23 January 2002
54 years old

Director
FERGUSON, Denise Elizabeth
Appointed Date: 23 January 2002
56 years old

Director
FOSTER, Gordon Karl
Appointed Date: 25 June 2010
58 years old

Resigned Directors

Director
BROWN, Jacqueline Elizabeth
Resigned: 25 June 2010
76 years old

Director
BROWN, Keith Edward
Resigned: 10 January 2002
79 years old

Persons With Significant Control

David John Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Denise Elizabeth Ferguson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon Karl Foster
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIMRANGE (NORTH EAST) LIMITED Events

01 Nov 2016
Registration of charge 018345990005, created on 28 October 2016
05 Sep 2016
Confirmation statement made on 15 August 2016 with updates
29 Aug 2016
Director's details changed for Mr Gordon Karl Foster on 16 August 2016
24 Aug 2016
Director's details changed for Denise Elizabeth Ferguson on 16 August 2015
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 73 more events
07 Apr 1988
Accounts for a small company made up to 31 March 1987

07 Apr 1988
Return made up to 01/12/87; full list of members

15 Mar 1988
Secretary resigned;new secretary appointed

09 Mar 1988
Particulars of mortgage/charge

20 Jul 1984
Incorporation

AIMRANGE (NORTH EAST) LIMITED Charges

28 October 2016
Charge code 0183 4599 0005
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 93 bondicar terrace 3 wolsley road blyth…
18 March 2013
Mortgage
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 64/66 waterloo road blyth t/no…
1 November 2005
All assets debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 1995
Charge
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: Book and other debts. See the mortgage charge document for…
8 March 1988
Single debenture
Delivered: 9 March 1988
Status: Satisfied on 21 December 2004
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…