Company number 02363203
Status Active
Incorporation Date 20 March 1989
Company Type Private Limited Company
Address THE WALLED GARDEN, LONGHIRST, MORPETH, NORTHUMBERLAND, NE61 3LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 200
. The most likely internet sites of ARTNEAT LIMITED are www.artneat.co.uk, and www.artneat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Morpeth Rail Station is 2.6 miles; to Widdrington Rail Station is 3.4 miles; to Acklington Rail Station is 7.7 miles; to Cramlington Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artneat Limited is a Private Limited Company.
The company registration number is 02363203. Artneat Limited has been working since 20 March 1989.
The present status of the company is Active. The registered address of Artneat Limited is The Walled Garden Longhirst Morpeth Northumberland Ne61 3lj. The company`s financial liabilities are £46.44k. It is £-32.37k against last year. The cash in hand is £32.38k. It is £8.69k against last year. And the total assets are £95.16k, which is £1.9k against last year. CAREY, Anne Marie is a Secretary of the company. BLEWITT, Laraine is a Director of the company. BLEWITT, Thomas William is a Director of the company. CAREY, Anne Marie is a Director of the company. CAREY, Christopher Daniel, Doctor is a Director of the company. CAREY, Daniel Paul is a Director of the company. CAREY, Lawrence Daniel is a Director of the company. MAGUIRE, Gillian is a Director of the company. The company operates in "Buying and selling of own real estate".
artneat Key Finiance
LIABILITIES
£46.44k
-42%
CASH
£32.38k
+36%
TOTAL ASSETS
£95.16k
+2%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Lawrence Daniel Carey
Notified on: 17 March 2017
74 years old
Nature of control: Has significant influence or control
ARTNEAT LIMITED Events
22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Mar 2016
Director's details changed for Mr Thomas William Blewitt on 17 March 2016
02 Feb 2016
Appointment of Mrs Gillian Maguire as a director on 4 January 2016
...
... and 100 more events
01 Jun 1989
Secretary resigned;new secretary appointed
01 Jun 1989
Registered office changed on 01/06/89 from: 2,baches street london N1 6UB
31 May 1989
Memorandum and Articles of Association
31 May 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
14 April 2010
Legal charge
Delivered: 20 April 2010
Status: Satisfied
on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal interest in 1 &1C church street…
27 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied
on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2001
Legal mortgage
Delivered: 27 March 2001
Status: Satisfied
on 17 December 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 203/205 shields road and 1/1A denmark…
3 April 2000
Legal mortgage
Delivered: 12 April 2000
Status: Satisfied
on 4 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 421/423 durham road gateshead tyne &…
2 February 2000
Legal mortgage
Delivered: 9 February 2000
Status: Satisfied
on 4 January 2016
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 5 church road gosforth newcastle upon…
26 February 1997
Legal mortgage
Delivered: 12 March 1997
Status: Satisfied
on 17 December 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: 228 / 230 high street gosforth tyne and wear and the…
12 February 1997
Legal mortgage
Delivered: 25 February 1997
Status: Satisfied
on 17 December 2015
Persons entitled: Aib Group (UK) PLC
Description: Freehold land known as 147 and 149 shields road newcastle…
10 June 1993
Legal mortgage
Delivered: 23 June 1993
Status: Satisfied
on 17 December 2015
Persons entitled: Allied Irish Banks PLC
Description: 1 church street cramlington northumberland. A specific…
10 June 1993
Legal mortgage
Delivered: 11 June 1993
Status: Satisfied
on 17 December 2015
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 1 church street cramlington northumberland…
19 April 1993
Legal mortgage
Delivered: 20 April 1993
Status: Satisfied
on 17 December 2015
Persons entitled: Allied Irish Banks PLC
Description: Fox flatlets dipton durham. Floating charge over all…
20 January 1992
Legal mortgage
Delivered: 23 January 1992
Status: Satisfied
on 4 January 2016
Persons entitled: Allied Irish Banks PLC.
Description: F/H property k/as fox flatlets,dipton, co durham. Floating…
22 August 1991
Legal mortgage
Delivered: 23 August 1991
Status: Satisfied
on 17 December 2015
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 101, 107 and 109 back new bridge street…
7 February 1991
Legal mortgage
Delivered: 8 February 1991
Status: Satisfied
on 17 December 2015
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 25A 25B and 26 wrekenton row wrekenton…
11 January 1990
Legal mortgage
Delivered: 30 January 1990
Status: Satisfied
on 17 December 2015
Persons entitled: Allied Irish Banks PLC
Description: 5 durham road birtley tyne & wear. Floating charge over all…
9 June 1989
Mortgage
Delivered: 20 June 1989
Status: Satisfied
on 17 December 2015
Persons entitled: Allied Irish Banks PLC
Description: Car parking space at clavering car park newcastle upon tyne…