BILL HEWISON BESPOKE HOMES LIMITED
NEWCASTLE UPON TYNE MARBLELINK LIMITED

Hellopages » Northumberland » Northumberland » NE20 0JQ

Company number 05655809
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address THE OLD BARN, ROBSHEUGH MILBOURNE, NEWCASTLE UPON TYNE, NE20 0JQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of BILL HEWISON BESPOKE HOMES LIMITED are www.billhewisonbespokehomes.co.uk, and www.bill-hewison-bespoke-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Wylam Rail Station is 6.2 miles; to Prudhoe Rail Station is 6.7 miles; to Blaydon Rail Station is 8.6 miles; to Riding Mill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Hewison Bespoke Homes Limited is a Private Limited Company. The company registration number is 05655809. Bill Hewison Bespoke Homes Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Bill Hewison Bespoke Homes Limited is The Old Barn Robsheugh Milbourne Newcastle Upon Tyne Ne20 0jq. . HEWISON, Maxine Louise is a Secretary of the company. HEWISON, Maxine Louise is a Director of the company. HEWISON, William Douglas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HEWISON, Maxine Louise
Appointed Date: 15 December 2005
Director
HEWISON, Maxine Louise
Appointed Date: 15 December 2005
58 years old
Director
HEWISON, William Douglas
Appointed Date: 15 December 2005
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 January 2006
Appointed Date: 15 December 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 January 2006
Appointed Date: 15 December 2005

BILL HEWISON BESPOKE HOMES LIMITED Events

02 Mar 2017
Confirmation statement made on 15 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 31 more events
10 Feb 2006
New secretary appointed;new director appointed
10 Feb 2006
Ad 15/12/05--------- £ si 99@1=99 £ ic 1/100
10 Feb 2006
Registered office changed on 10/02/06 from: 16 churchill way cardiff CF10 2DX
08 Feb 2006
Company name changed marblelink LIMITED\certificate issued on 08/02/06
15 Dec 2005
Incorporation

BILL HEWISON BESPOKE HOMES LIMITED Charges

21 October 2014
Charge code 0565 5809 0007
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 5 and unit 7, west fenwick, fenwick, newcastle upon…
27 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: James Michael Blencowe Cookson and Emily Jane Mona Cookson
Description: Lane house farm meldon morpeth northumberland.
27 April 2012
Legal charge
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 and 2, lake house farm, whalton, morpeth, t/no: ND165111A…
7 September 2007
Legal mortgage
Delivered: 8 September 2007
Status: Satisfied on 19 June 2012
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at angerton home farm high angerton…
31 March 2006
Legal mortgage
Delivered: 1 April 2006
Status: Satisfied on 19 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H the shelly netherwitton morpeth northumberland. With…
16 March 2006
Debenture
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2006
Legal mortgage
Delivered: 15 March 2006
Status: Satisfied on 20 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 the stables high angerton hartburn morpeth. With…

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