COUNTYLIFE BAMBURGH LIMITED
ALNWICK SANDCO 1119 LIMITED

Hellopages » Northumberland » Northumberland » NE66 4BB

Company number 06900015
Status Active
Incorporation Date 8 May 2009
Company Type Private Limited Company
Address THE HALL, GLANTON PYKE, ALNWICK, NE66 4BB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registration of charge 069000150009, created on 16 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COUNTYLIFE BAMBURGH LIMITED are www.countylifebamburgh.co.uk, and www.countylife-bamburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Chathill Rail Station is 11.2 miles; to Acklington Rail Station is 13 miles; to Pegswood Rail Station is 19.9 miles; to Morpeth Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countylife Bamburgh Limited is a Private Limited Company. The company registration number is 06900015. Countylife Bamburgh Limited has been working since 08 May 2009. The present status of the company is Active. The registered address of Countylife Bamburgh Limited is The Hall Glanton Pyke Alnwick Ne66 4bb. . SWANSON, Claire is a Secretary of the company. PATTISON, Michael Alexander is a Director of the company. SWANSON, John Stewart Richardson is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMIITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SWANSON, Claire
Appointed Date: 03 July 2009
Director
PATTISON, Michael Alexander
Appointed Date: 03 July 2009
63 years old
Director
SWANSON, John Stewart Richardson
Appointed Date: 03 July 2009
80 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 July 2009
Appointed Date: 08 May 2009
Director
HEWITT, Colin Thompson
Resigned: 03 July 2009
Appointed Date: 08 May 2009
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMIITED
Resigned: 03 July 2009
Appointed Date: 08 May 2009

Persons With Significant Control

Mr John Stewart Richardson Swanson
Notified on: 8 May 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Alexander Pattison
Notified on: 8 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTYLIFE BAMBURGH LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
21 Dec 2016
Registration of charge 069000150009, created on 16 December 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
20 Jan 2016
Satisfaction of charge 4 in full
...
... and 34 more events
03 Jul 2009
Appointment terminated secretary ward hadaway company secretarial services LIMITED
03 Jul 2009
Appointment terminated director colin hewitt
03 Jul 2009
Ad 03/07/09\gbp si 99@1=99\gbp ic 1/100\
03 Jul 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
08 May 2009
Incorporation

COUNTYLIFE BAMBURGH LIMITED Charges

16 December 2016
Charge code 0690 0015 0009
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 15 murton street, newcastle upon tyne NE13 9AF - title…
15 October 2015
Charge code 0690 0015 0008
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Stephen Philip Fairbairn
Description: Land and buildings comprising the old farm house and the…
15 October 2015
Charge code 0690 0015 0007
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: West brunton farm, brunton lane, gosforth, newcastle upon…
22 October 2013
Charge code 0690 0015 0006
Delivered: 24 October 2013
Status: Satisfied on 20 January 2016
Persons entitled: Close Brothers Limited
Description: Riggsacre, appletree lane, corbridge NE45 5DN - title…
22 October 2013
Charge code 0690 0015 0005
Delivered: 24 October 2013
Status: Satisfied on 20 January 2016
Persons entitled: Close Brothers Limited
Description: Riggsacre, appletree lane, corbridge NE45 5DN - title…
27 October 2011
Legal charge
Delivered: 29 October 2011
Status: Satisfied on 20 January 2016
Persons entitled: Close Brothers Limited
Description: 1 and 2 shaftoe crescent hexham t/nos ND136779 and…
7 September 2009
Debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Northrawe 2 the wynding bamburgh t/no ND147962 and land…
7 September 2009
Legal charge
Delivered: 16 September 2009
Status: Satisfied on 20 January 2016
Persons entitled: Close Brothers Limited
Description: Northrawe 2 the wynding bamburgh t/no ND147962 and land…
7 September 2009
Mortgage
Delivered: 15 September 2009
Status: Satisfied on 20 January 2016
Persons entitled: Isobel Mary Crewe Dixon, David Crewe Dixon and Robert Campbell Hamilton Twyford
Description: Northrawe, 2 the wynding, bamburgh, northumberland t/no…

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