FENTON BROOK DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE20 9JX

Company number 06212493
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address 3 EDGE HILL CLOSE, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Colin David Solomon as a director on 24 August 2016. The most likely internet sites of FENTON BROOK DEVELOPMENTS LIMITED are www.fentonbrookdevelopments.co.uk, and www.fenton-brook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Blaydon Rail Station is 4.7 miles; to Prudhoe Rail Station is 5.9 miles; to Newcastle Rail Station is 7.1 miles; to Dunston Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenton Brook Developments Limited is a Private Limited Company. The company registration number is 06212493. Fenton Brook Developments Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Fenton Brook Developments Limited is 3 Edge Hill Close Ponteland Newcastle Upon Tyne England Ne20 9jx. . THOMPSON, Heather Joyce is a Director of the company. Secretary THOMPSON, Ian has been resigned. Director MCCREEDY, Natalie Diana Olivia has been resigned. Director SOLOMON, Colin David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
THOMPSON, Heather Joyce
Appointed Date: 15 December 2016
62 years old

Resigned Directors

Secretary
THOMPSON, Ian
Resigned: 31 July 2011
Appointed Date: 13 April 2007
Director
MCCREEDY, Natalie Diana Olivia
Resigned: 03 March 2014
Appointed Date: 13 April 2007
47 years old
Director
SOLOMON, Colin David
Resigned: 24 August 2016
Appointed Date: 13 April 2007
67 years old

Persons With Significant Control

Miss Heather Joyce Thompson
Notified on: 15 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FENTON BROOK DEVELOPMENTS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
18 Dec 2016
Termination of appointment of Colin David Solomon as a director on 24 August 2016
16 Dec 2016
Registered office address changed from 12 & 13 Lansdowne Terrace, Gosforth, Newcastle upon Tyne Tyne & Wear NE3 1HN to 3 Edge Hill Close Ponteland Newcastle upon Tyne NE20 9JX on 16 December 2016
16 Dec 2016
Appointment of Ms Heather Joyce Thompson as a director on 15 December 2016
...
... and 45 more events
29 Jan 2008
Particulars of mortgage/charge
21 Dec 2007
Particulars of mortgage/charge
21 Dec 2007
Particulars of mortgage/charge
22 Oct 2007
Accounting reference date extended from 30/04/08 to 30/09/08
13 Apr 2007
Incorporation

FENTON BROOK DEVELOPMENTS LIMITED Charges

30 January 2015
Charge code 0621 2493 0017
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: Freehold interest in the land and property known as 149…
30 January 2015
Charge code 0621 2493 0016
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: Freehold interest in the land and property known as 149…
25 January 2013
Legal charge
Delivered: 8 February 2013
Status: Satisfied on 19 May 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land adjoining 6 birchwood close, beamish, stanley, t/no:…
25 November 2011
Legal charge
Delivered: 7 December 2011
Status: Satisfied on 2 May 2012
Persons entitled: The Co-Operative Bank PLC
Description: 4 briardene crescent newcastle upon tyne t/no TY24100 a…
28 May 2010
Legal charge
Delivered: 11 June 2010
Status: Satisfied on 7 February 2015
Persons entitled: The Co-Operative Bank PLC
Description: 149 yarm road darlington county durham t/no DU50539 a…
9 April 2010
Legal charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Plot of land at ashdown grove kitswell park lanchester…
15 January 2010
Legal charge
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 59 lyndhurst avenue chester le street county durham a…
2 November 2009
Legal charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 13 sunningdale avenue wallsend tyne & wear t/no TY482886 a…
3 September 2009
Legal charge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 18 lowland road brandon durham t/no DU88957 a floating…
2 July 2009
Legal charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 26 wharnley way castleside consett county durham. A…
18 June 2008
Legal charge
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 58 aldersise crescent lanchester county durham all fixtures…
25 April 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 7 February 2015
Persons entitled: Co-Operative Bank PLC
Description: Land at casa carla chester le street county durham. T/no…
22 April 2008
Legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 19 alum waters new brancepath durham t/n DU59938 floating…
31 March 2008
Legal charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 19 grosvenor drive whitley bay tyne and wear and a floating…
25 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 53 swanfield park road, alnwick, northumberland, t/no…
7 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 3 northumberland street alnwick t/n ND146667,. Fixed and…
7 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The f/h property known as 3 northumberland street alnwick…

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