ANDREW COULSON PROPERTY SALES & LETTINGS LIMITED
NORTHUMBERLAND NORTHUMBRIA AND CUMBRIA ESTATES LTD RISHWISE LIMITED

Hellopages » Northumberland » Northumberland » NE46 1LN

Company number 02395769
Status Active
Incorporation Date 16 June 1989
Company Type Private Limited Company
Address 39 FORE STREET, HEXHAM, NORTHUMBERLAND, NE46 1LN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Satisfaction of charge 7 in full. The most likely internet sites of ANDREW COULSON PROPERTY SALES & LETTINGS LIMITED are www.andrewcoulsonpropertysaleslettings.co.uk, and www.andrew-coulson-property-sales-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Corbridge Rail Station is 3.3 miles; to Riding Mill Rail Station is 5.4 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Coulson Property Sales Lettings Limited is a Private Limited Company. The company registration number is 02395769. Andrew Coulson Property Sales Lettings Limited has been working since 16 June 1989. The present status of the company is Active. The registered address of Andrew Coulson Property Sales Lettings Limited is 39 Fore Street Hexham Northumberland Ne46 1ln. . COULSON, Andrew Clayton is a Secretary of the company. COULSON, Andrew Clayton is a Director of the company. MATHER, Ailsa is a Director of the company. Secretary COULSON, Andrew Clayton has been resigned. Secretary COULSON, James Clayton has been resigned. Secretary COULSON, James Clayton has been resigned. Secretary COULSON, Vivienne Ann has been resigned. Director MOAT, Garry George has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COULSON, Andrew Clayton
Appointed Date: 07 April 2008

Director
COULSON, Andrew Clayton
Appointed Date: 10 March 1993
62 years old

Director
MATHER, Ailsa
Appointed Date: 01 October 2014
56 years old

Resigned Directors

Secretary
COULSON, Andrew Clayton
Resigned: 10 March 1993

Secretary
COULSON, James Clayton
Resigned: 07 April 2008
Appointed Date: 20 June 2007

Secretary
COULSON, James Clayton
Resigned: 01 June 1998
Appointed Date: 10 March 1993

Secretary
COULSON, Vivienne Ann
Resigned: 17 April 2007
Appointed Date: 01 June 1998

Director
MOAT, Garry George
Resigned: 10 March 1993
61 years old

ANDREW COULSON PROPERTY SALES & LETTINGS LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

21 Jan 2016
Satisfaction of charge 7 in full
21 Jan 2016
Satisfaction of charge 8 in full
21 Jan 2016
Satisfaction of charge 9 in full
...
... and 120 more events
13 Oct 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

13 Oct 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

13 Oct 1989
£ nc 100/100000

16 Jun 1989
Incorporation
16 Jun 1989
Incorporation

ANDREW COULSON PROPERTY SALES & LETTINGS LIMITED Charges

28 December 2006
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2006
Mortgage deed
Delivered: 19 April 2006
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 57 kingsgate terrace hexham northumberland t/n nd…
5 April 2006
Mortgage deed
Delivered: 19 April 2006
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 33 eilansgate terrace hexham northumberland t/n…
10 March 2003
Mortgage deed
Delivered: 14 March 2003
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 1 redhouse cottages…
6 June 2002
Mortgage deed
Delivered: 12 June 2002
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as percy house,2 belmont…
29 February 1996
Legal charge
Delivered: 12 March 1996
Status: Satisfied on 21 January 2016
Persons entitled: Northern Rock Building Society
Description: F/H property 19 market place, hexham, northumberland. The…
23 June 1992
Legal charge
Delivered: 10 July 1992
Status: Satisfied on 21 January 2016
Persons entitled: Barclays Bank PLC
Description: 14 fore street hexham northumberland t/n ND62060.
27 April 1992
Debenture
Delivered: 5 May 1992
Status: Satisfied on 25 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1992
Legal charge
Delivered: 16 April 1992
Status: Satisfied on 21 January 2016
Persons entitled: The Northern Rock Building Society
Description: By way of legal mortgage all that f/h property situate and…
8 April 1992
Legal charge
Delivered: 16 April 1992
Status: Satisfied on 21 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property situate and k/a airport house acomb…
11 November 1991
Legal charge
Delivered: 14 November 1991
Status: Satisfied on 21 January 2016
Persons entitled: Northern Rock Building Society
Description: F/H property situate and k/a 14 fore street hexham…
6 June 1991
Legal charge
Delivered: 7 June 1991
Status: Satisfied on 21 January 2016
Persons entitled: Barclays Bank PLC
Description: Freehold land and premises situate at & k/a 19 market place…
20 March 1991
Legal charge
Delivered: 21 March 1991
Status: Satisfied on 31 July 1991
Persons entitled: Northern Rock Building Society
Description: F/H land k-a 19 market place hexham northumberland.
23 January 1991
Mortgage debenture
Delivered: 26 January 1991
Status: Satisfied on 31 July 1991
Persons entitled: Tsb Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 31 July 1991
Persons entitled: Barclays Bank PLC
Description: Two adjoining parcels of land near the old blacksmiths shop…
16 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 31 July 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and barn at thornbrough nr. Corbirdge…
25 January 1990
Legal charge
Delivered: 9 February 1990
Status: Satisfied on 31 July 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises situate at and k/a 93/95 sandringham…
3 November 1989
Legal charge
Delivered: 8 November 1989
Status: Satisfied on 4 December 1991
Persons entitled: Barclays Bank PLC
Description: F/H property at 14 fore street hexham northumberland.