MCDOUGALL ROSE LIMITED
NORTHUMBERLAND ELLEN'S JEWELLERY AND COSMETICS LIMITED DOCUMENT STORAGE & MANAGEMENT LIMITED

Hellopages » Northumberland » Northumberland » NE15 0NS

Company number 04399219
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address HORSLEY BANKS FARM, HORSLEY, NORTHUMBERLAND, NE15 0NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 7 in full; Registration of charge 043992190012, created on 28 February 2017. The most likely internet sites of MCDOUGALL ROSE LIMITED are www.mcdougallrose.co.uk, and www.mcdougall-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Wylam Rail Station is 1.8 miles; to Riding Mill Rail Station is 5.4 miles; to Blaydon Rail Station is 5.8 miles; to Newcastle Airport Metro is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdougall Rose Limited is a Private Limited Company. The company registration number is 04399219. Mcdougall Rose Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Mcdougall Rose Limited is Horsley Banks Farm Horsley Northumberland Ne15 0ns. . COLLARD, William is a Director of the company. Secretary ELLIOTT, Grace has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ELLIOTT, Grace has been resigned. Nominee Director JL NOMINEES TWO LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COLLARD, William
Appointed Date: 20 March 2002
56 years old

Resigned Directors

Secretary
ELLIOTT, Grace
Resigned: 05 August 2015
Appointed Date: 20 March 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
ELLIOTT, Grace
Resigned: 05 August 2015
Appointed Date: 20 March 2002
59 years old
Nominee Director
JL NOMINEES TWO LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2002

MCDOUGALL ROSE LIMITED Events

01 Mar 2017
Satisfaction of charge 3 in full
01 Mar 2017
Satisfaction of charge 7 in full
28 Feb 2017
Registration of charge 043992190012, created on 28 February 2017
28 Feb 2017
Registration of charge 043992190011, created on 28 February 2017
17 Jan 2017
Satisfaction of charge 9 in full
...
... and 61 more events
29 Aug 2002
Director resigned
29 Aug 2002
New director appointed
29 Aug 2002
New secretary appointed;new director appointed
29 Aug 2002
Registered office changed on 29/08/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
20 Mar 2002
Incorporation

MCDOUGALL ROSE LIMITED Charges

28 February 2017
Charge code 0439 9219 0012
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Lendinvest Security Trustees Limited
Description: Address of property: the freehold property known as land on…
28 February 2017
Charge code 0439 9219 0011
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Lendinvest Security Trustees Limited
Description: Address of property: the freehold property known as land on…
3 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 17 January 2017
Persons entitled: United Trust Bank Limited
Description: F/H land and buildings at 30 western way, darras hall…
3 September 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied on 17 January 2017
Persons entitled: United Trust Bank Limited
Description: The undertaking and all other property assets and rights.
22 January 2008
Legal mortgage
Delivered: 23 January 2008
Status: Satisfied on 17 January 2017
Persons entitled: Hsbc Bank PLC
Description: L/H 8 highcrofts horsley newcastle upon tyne. With the…
21 September 2007
Legal mortgage
Delivered: 26 September 2007
Status: Satisfied on 1 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H land at bensham street boldon colliery industrial…
23 November 2006
Legal mortgage
Delivered: 24 November 2006
Status: Satisfied on 17 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H 30 western way darras hall ponteland newcastle upon…
23 November 2006
Legal mortgage
Delivered: 24 November 2006
Status: Satisfied on 6 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 3 the nurseries medburn ponteland newcastle upon tyne…
26 October 2005
Legal mortgage
Delivered: 27 October 2005
Status: Satisfied on 24 November 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hazel cottgae eachwick t/no ND137140. With…
5 May 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 1 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2004
Legal charge
Delivered: 28 September 2004
Status: Satisfied on 24 November 2006
Persons entitled: Dunbar Bank PLC
Description: Hazel farm eachwick northumberland all rights to and…
21 September 2004
Floating charge
Delivered: 28 September 2004
Status: Satisfied on 24 November 2006
Persons entitled: Dunbar Bank PLC
Description: All undertaking and assets present and future.

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