ERRINGTON-DAVIES LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 1AW

Company number 07878042
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address SECOND FLOOR, 21-23, NEWGATE STREET, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1AW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from Second Floor 21-23 Newgate Street Morpeth NE61 1AW England to PO Box NE61 1AW Second Floor, 21-23, Newgate Street Morpeth Northumberland NE61 1AW on 24 February 2017; Appointment of Mr Paul Shenfine as a director on 12 April 2016. The most likely internet sites of ERRINGTON-DAVIES LIMITED are www.erringtondavies.co.uk, and www.errington-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Pegswood Rail Station is 1.9 miles; to Cramlington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Errington Davies Limited is a Private Limited Company. The company registration number is 07878042. Errington Davies Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Errington Davies Limited is Second Floor 21 23 Newgate Street Morpeth Northumberland England Ne61 1aw. . MORRISON, Iain Philip is a Director of the company. SHENFINE, Paul is a Director of the company. Director DAVIES, Timothy David has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
MORRISON, Iain Philip
Appointed Date: 12 April 2016
42 years old
Director
SHENFINE, Paul
Appointed Date: 12 April 2016
60 years old

Resigned Directors

Director
DAVIES, Timothy David
Resigned: 12 April 2016
Appointed Date: 12 December 2011
47 years old

Persons With Significant Control

Morrison Shenfine Holdings Limited
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Iain Philip Morrison
Notified on: 12 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Shenfine
Notified on: 12 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERRINGTON-DAVIES LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Feb 2017
Registered office address changed from Second Floor 21-23 Newgate Street Morpeth NE61 1AW England to PO Box NE61 1AW Second Floor, 21-23, Newgate Street Morpeth Northumberland NE61 1AW on 24 February 2017
23 Feb 2017
Appointment of Mr Paul Shenfine as a director on 12 April 2016
23 Dec 2016
Registered office address changed from 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to Second Floor 21-23 Newgate Street Morpeth NE61 1AW on 23 December 2016
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 10 more events
17 Apr 2013
Change of share class name or designation
24 Jan 2013
Current accounting period extended from 31 December 2012 to 31 March 2013
20 Dec 2012
Annual return made up to 12 December 2012 with full list of shareholders
21 Apr 2012
Particulars of a mortgage or charge / charge no: 1
12 Dec 2011
Incorporation

ERRINGTON-DAVIES LIMITED Charges

20 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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