CROFT VENTURES LIMITED
NEWCASTLE UPON TYNE THE CROFT HOTEL LIMITED TIMEC 1349 LIMITED

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Company number 07914807
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 63 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, NORTHUMBERLAND, UNITED KINGDOM, NE20 9PD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Runnymede House 48 Runnymede Road Ponteland Newcastle upon Tyne Tyne and Wear NE20 9HG to 63 Darras Road Ponteland Newcastle upon Tyne Northumberland NE20 9PD on 18 May 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of CROFT VENTURES LIMITED are www.croftventures.co.uk, and www.croft-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Blaydon Rail Station is 5.7 miles; to Prudhoe Rail Station is 7.2 miles; to Newcastle Rail Station is 7.5 miles; to Dunston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croft Ventures Limited is a Private Limited Company. The company registration number is 07914807. Croft Ventures Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Croft Ventures Limited is 63 Darras Road Ponteland Newcastle Upon Tyne Northumberland United Kingdom Ne20 9pd. . WATT, Christopher James is a Director of the company. WATT, Keverne Thomas is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
WATT, Christopher James
Appointed Date: 24 February 2012
40 years old
Director
WATT, Keverne Thomas
Appointed Date: 24 February 2012
71 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 24 February 2012
Appointed Date: 18 January 2012
Director
DAVISON, Andrew John
Resigned: 24 February 2012
Appointed Date: 18 January 2012
64 years old

Persons With Significant Control

Mr Chris James Watt
Notified on: 21 April 2016
40 years old
Nature of control: Has significant influence or control

CROFT VENTURES LIMITED Events

18 May 2017
Registered office address changed from Runnymede House 48 Runnymede Road Ponteland Newcastle upon Tyne Tyne and Wear NE20 9HG to 63 Darras Road Ponteland Newcastle upon Tyne Northumberland NE20 9PD on 18 May 2017
03 May 2017
Total exemption small company accounts made up to 31 July 2016
13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
09 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 15 more events
05 Mar 2012
Termination of appointment of Andrew Davison as a director
05 Mar 2012
Appointment of Christopher James Watt as a director
05 Mar 2012
Appointment of Keverne Thomas Watt as a director
24 Feb 2012
Company name changed timec 1349 LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-24
  • NM01 ‐ Change of name by resolution
18 Jan 2012
Incorporation

CROFT VENTURES LIMITED Charges

12 February 2013
Mortgage debenture
Delivered: 16 February 2013
Status: Satisfied on 27 April 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2013
Legal mortgage
Delivered: 16 February 2013
Status: Satisfied on 27 April 2015
Persons entitled: Aib Group (UK) PLC
Description: Croft spa hotel, croft on tees, darlington, t/no: NYK80063…

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