DOCKLEAF CORBRIDGE LIMITED
CORBRIDGE

Hellopages » Northumberland » Northumberland » NE45 5LT
Company number 08741425
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address WINDERS WOOD COTTAGE, NEWCASTLE ROAD, CORBRIDGE, NORTHUMBERLAND, NE45 5LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mrs Sally Anderson as a director on 21 November 2016; Termination of appointment of David Kenneth Young as a director on 21 November 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of DOCKLEAF CORBRIDGE LIMITED are www.dockleafcorbridge.co.uk, and www.dockleaf-corbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Riding Mill Rail Station is 1.9 miles; to Stocksfield Rail Station is 3.6 miles; to Hexham Rail Station is 3.9 miles; to Prudhoe Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dockleaf Corbridge Limited is a Private Limited Company. The company registration number is 08741425. Dockleaf Corbridge Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Dockleaf Corbridge Limited is Winders Wood Cottage Newcastle Road Corbridge Northumberland Ne45 5lt. . ANDERSON, Sally is a Director of the company. ANDERSON, Tim John is a Director of the company. Director YOUNG, David Kenneth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ANDERSON, Sally
Appointed Date: 21 November 2016
57 years old
Director
ANDERSON, Tim John
Appointed Date: 21 October 2013
57 years old

Resigned Directors

Director
YOUNG, David Kenneth
Resigned: 21 November 2016
Appointed Date: 21 October 2013
68 years old

Persons With Significant Control

Mr Timothy John Anderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Kenneth Young
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOCKLEAF CORBRIDGE LIMITED Events

22 Nov 2016
Appointment of Mrs Sally Anderson as a director on 21 November 2016
22 Nov 2016
Termination of appointment of David Kenneth Young as a director on 21 November 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 12
...
... and 4 more events
12 Jan 2015
Sub-division of shares on 1 November 2014
12 Jan 2015
Resolutions
  • RES13 ‐ Dividend 01/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2015
Registration of charge 087414250001, created on 8 January 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 12
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted

DOCKLEAF CORBRIDGE LIMITED Charges

15 May 2015
Charge code 0874 1425 0003
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 May 2015
Charge code 0874 1425 0002
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the grange site the orchard main street corbridge…
8 January 2015
Charge code 0874 1425 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Ulookubook Limited
Description: The freehold property known as the orchard, corbridge…

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