C4 LIMITED
MORPETH

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Company number 05326155
Status Active
Incorporation Date 6 January 2005
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, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three 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; Satisfaction of charge 2 in full. The most likely internet sites of C4 LIMITED are www.c4.co.uk, and www.c4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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.C4 Limited is a Private Limited Company. The company registration number is 05326155. C4 Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of C4 Limited is The Walled Garden Longhirst Morpeth Northumberland Ne61 3lj. . CAREY, Lawrence Daniel is a Secretary of the company. MITCHELL, Andrew John is a Secretary of the company. CAREY, Lawrence Daniel is a Director of the company. KENNEDY, Paula Marie is a Director of the company. MITCHELL, Andrew John is a Director of the company. MITCHELL, Olive Ruth is a Director of the company. MONCUR, Robert is a Director of the company. Secretary CAREY, Daniel Paul has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MONCUR, Anne Camille has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAREY, Lawrence Daniel
Appointed Date: 06 January 2005
Secretary
MITCHELL, Andrew John
Appointed Date: 10 July 2007
Director
CAREY, Lawrence Daniel
Appointed Date: 06 January 2005
74 years old
Director
KENNEDY, Paula Marie
Appointed Date: 19 January 2012
54 years old
Director
MITCHELL, Andrew John
Appointed Date: 10 July 2007
75 years old
Director
MITCHELL, Olive Ruth
Appointed Date: 01 January 2010
78 years old
Director
MONCUR, Robert
Appointed Date: 10 July 2007
80 years old

Resigned Directors

Secretary
CAREY, Daniel Paul
Resigned: 10 July 2007
Appointed Date: 06 January 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Director
MONCUR, Anne Camille
Resigned: 26 January 2015
Appointed Date: 07 July 2014
83 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Lawrence Daniel Carey
Notified on: 15 December 2016
74 years old
Nature of control: Has significant influence or control

C4 LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Satisfaction of charge 2 in full
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,850
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
18 Jan 2005
New secretary appointed
18 Jan 2005
New secretary appointed;new director appointed
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
06 Jan 2005
Incorporation

C4 LIMITED Charges

18 July 2013
Charge code 0532 6155 0005
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0532 6155 0004
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 2-6 (even) newton street gateshead, tyne and…
18 July 2013
Charge code 0532 6155 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 76/78 saltwell road, gateshead, tyne and wear…
25 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Satisfied on 4 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Red row working mens club, red row, morpeth, northumberland…
20 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Satisfied on 22 April 2010
Persons entitled: Clydesdale Bank PLC
Description: 1 keelmans terrace blyth northumberland assigns the…

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