ASHINGTON AUTODROME PROPERTIES LIMITED
MORPETH

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Company number 07869864
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address C/O DAVIDSONS OF MORPETH, COOPIES WAY, MORPETH, NORTHUMBERLAND, NE61 6JN
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 eighteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of ASHINGTON AUTODROME PROPERTIES LIMITED are www.ashingtonautodromeproperties.co.uk, and www.ashington-autodrome-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Pegswood Rail Station is 1.5 miles; to Cramlington Rail Station is 5.9 miles; to Newcastle Airport Metro is 8.9 miles; to Acklington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashington Autodrome Properties Limited is a Private Limited Company. The company registration number is 07869864. Ashington Autodrome Properties Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Ashington Autodrome Properties Limited is C O Davidsons of Morpeth Coopies Way Morpeth Northumberland Ne61 6jn. . HUDSPITH, Mark is a Secretary of the company. DAVIDSON, Colin Henry is a Director of the company. TAIT, Faye is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUDSPITH, Mark
Appointed Date: 02 December 2011

Director
DAVIDSON, Colin Henry
Appointed Date: 02 December 2011
73 years old

Director
TAIT, Faye
Appointed Date: 02 December 2011
47 years old

Persons With Significant Control

Mr Colin Henry Davidson
Notified on: 2 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Faye Tait
Notified on: 2 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHINGTON AUTODROME PROPERTIES LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

10 Aug 2015
Registration of charge 078698640003, created on 27 July 2015
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
10 Jul 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
18 Apr 2012
Particulars of a mortgage or charge / charge no: 2
05 Apr 2012
Duplicate mortgage certificatecharge no:1
30 Mar 2012
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Incorporation

ASHINGTON AUTODROME PROPERTIES LIMITED Charges

27 July 2015
Charge code 0786 9864 0003
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land known as site b (scripture truth…
16 April 2012
Legal charge
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ashington autodrome newbiggin road ashington t/no's ND28375…
26 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…