HARBOUR ROAD (BEADNELL) LIMITED
NEWCASTLE UPON TYNE

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Company number 03979682
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 17A BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, NE20 9BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4 ; Termination of appointment of James William Norris as a director on 29 February 2016. The most likely internet sites of HARBOUR ROAD (BEADNELL) LIMITED are www.harbourroadbeadnell.co.uk, and www.harbour-road-beadnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.4 miles; to Prudhoe Rail Station is 7.7 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.Harbour Road Beadnell Limited is a Private Limited Company. The company registration number is 03979682. Harbour Road Beadnell Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Harbour Road Beadnell Limited is 17a Bell Villas Ponteland Newcastle Upon Tyne Ne20 9bd. . NOBLE, Philip Doig is a Secretary of the company. NICHOLSON, Michael John is a Director of the company. NOBLE, Philip Doig is a Director of the company. Secretary DOBSON, Dawn has been resigned. Secretary NICHOLSON, Michael John has been resigned. Secretary PERKINS, Jane Susan Hails has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director DOBSON, Geoffrey has been resigned. Director KENT, Geoffrey Billington has been resigned. Director NICHOLSON, Michael John has been resigned. Director NORRIS, James William has been resigned. Director TOWN AND COASTAL PROPERTIES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NOBLE, Philip Doig
Appointed Date: 19 January 2011
Director
NICHOLSON, Michael John
Appointed Date: 29 February 2016
74 years old
Director
NOBLE, Philip Doig
Appointed Date: 19 January 2011
78 years old

Resigned Directors

Secretary
DOBSON, Dawn
Resigned: 05 September 2001
Appointed Date: 25 April 2000
Secretary
NICHOLSON, Michael John
Resigned: 19 January 2011
Appointed Date: 15 May 2003
Secretary
PERKINS, Jane Susan Hails
Resigned: 15 May 2003
Appointed Date: 05 April 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Director
DOBSON, Geoffrey
Resigned: 05 September 2001
Appointed Date: 25 April 2000
68 years old
Director
KENT, Geoffrey Billington
Resigned: 31 July 2002
Appointed Date: 05 September 2001
82 years old
Director
NICHOLSON, Michael John
Resigned: 19 January 2011
Appointed Date: 31 March 2005
74 years old
Director
NORRIS, James William
Resigned: 29 February 2016
Appointed Date: 05 September 2001
76 years old
Director
TOWN AND COASTAL PROPERTIES LIMITED
Resigned: 31 March 2005
Appointed Date: 05 September 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

HARBOUR ROAD (BEADNELL) LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4
20 May 2016
Termination of appointment of James William Norris as a director on 29 February 2016
20 May 2016
Appointment of Mr Michael John Nicholson as a director on 29 February 2016
09 Jul 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 60 more events
06 Jul 2000
Registered office changed on 06/07/00 from: robert muckle norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS
22 Jun 2000
Secretary resigned
22 Jun 2000
Director resigned
22 Jun 2000
Registered office changed on 22/06/00 from: rm co services LTD second floor 80 great eastern street london EC2A 3RX
25 Apr 2000
Incorporation

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