LONDON & REGIONAL LTD.
MORPETH

Hellopages » Northumberland » Northumberland » NE61 1PY

Company number 03595970
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address P A BROWN & CO, TOWER BUILDINGS, 9 OLDGATE, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Registered office address changed from C/O P a Brown & Co 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LONDON & REGIONAL LTD. are www.londonregional.co.uk, and www.london-regional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Pegswood Rail Station is 2 miles; to Cramlington Rail Station is 6.6 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Regional Ltd is a Private Limited Company. The company registration number is 03595970. London Regional Ltd has been working since 09 July 1998. The present status of the company is Active. The registered address of London Regional Ltd is P A Brown Co Tower Buildings 9 Oldgate Morpeth Northumberland England Ne61 1py. The cash in hand is £0.1k. It is £0k against last year. . BROWN, Paul Andrew is a Secretary of the company. CAWKWELL, Ian Charles is a Director of the company. Secretary BROWN, Paul Andrew has been resigned. Secretary HARRISON, David Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEST, Stephen has been resigned. Director HOUGHTON, Gary George has been resigned. Director HOUGHTON, George has been resigned. The company operates in "Other business support service activities n.e.c.".


london & regional Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Paul Andrew
Appointed Date: 01 September 2009
Director
CAWKWELL, Ian Charles
Appointed Date: 04 August 1998
68 years old

Resigned Directors

Secretary
BROWN, Paul Andrew
Resigned: 14 January 2009
Appointed Date: 09 July 1998
Secretary
HARRISON, David Michael
Resigned: 01 September 2009
Appointed Date: 14 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Director
BEST, Stephen
Resigned: 24 September 1999
Appointed Date: 09 July 1998
68 years old
Director
HOUGHTON, Gary George
Resigned: 25 January 2007
Appointed Date: 24 September 1999
62 years old
Director
HOUGHTON, George
Resigned: 20 May 2014
Appointed Date: 24 January 2007
85 years old

Persons With Significant Control

Mr Ian Charles Cawkwell
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LONDON & REGIONAL LTD. Events

01 Aug 2016
Confirmation statement made on 9 July 2016 with updates
08 Dec 2015
Registered office address changed from C/O P a Brown & Co 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015
19 Nov 2015
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
29 Jul 1999
Return made up to 09/07/99; full list of members
24 Aug 1998
Ad 04/08/98--------- £ si 98@1=98 £ ic 2/100
24 Aug 1998
New director appointed
16 Jul 1998
Secretary resigned
09 Jul 1998
Incorporation

LONDON & REGIONAL LTD. Charges

3 February 2009
Debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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