P BROWNE DEVELOPMENTS (ALNWICK) LIMITED
NEWCASTLE UPON TYNE

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Company number 05045345
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 7 EASTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE20 9PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4 . The most likely internet sites of P BROWNE DEVELOPMENTS (ALNWICK) LIMITED are www.pbrownedevelopmentsalnwick.co.uk, and www.p-browne-developments-alnwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Blaydon Rail Station is 5.7 miles; to Prudhoe Rail Station is 7 miles; to Newcastle Rail Station is 7.6 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.P Browne Developments Alnwick Limited is a Private Limited Company. The company registration number is 05045345. P Browne Developments Alnwick Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of P Browne Developments Alnwick Limited is 7 Eastern Way Ponteland Newcastle Upon Tyne Tyne and Wear Ne20 9pe. . IONS, Philippa Bronson is a Secretary of the company. IONS, Peter James is a Director of the company. IONS, Philippa Bronson is a Director of the company. LAIDLAW, Charles Girardau is a Director of the company. LAMBERT, Cyril Allen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
IONS, Philippa Bronson
Appointed Date: 16 February 2004

Director
IONS, Peter James
Appointed Date: 16 February 2004
80 years old

Director
IONS, Philippa Bronson
Appointed Date: 16 February 2004
81 years old

Director
LAIDLAW, Charles Girardau
Appointed Date: 16 February 2004
71 years old

Director
LAMBERT, Cyril Allen
Appointed Date: 16 February 2004
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Charles Girardau Laidlaw
Notified on: 10 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P BROWNE DEVELOPMENTS (ALNWICK) LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4

08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
19 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 4

...
... and 38 more events
23 Feb 2004
New director appointed
23 Feb 2004
New director appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
16 Feb 2004
Incorporation

P BROWNE DEVELOPMENTS (ALNWICK) LIMITED Charges

9 March 2007
Legal mortgage
Delivered: 10 March 2007
Status: Satisfied on 9 July 2008
Persons entitled: Clydesdale Bank PLC
Description: Land at warenford northumberland t/no ND138466. Assigns the…
23 February 2007
Debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2004
Legal charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property situate in the parish of warenford in the…
20 August 2004
Debenture
Delivered: 24 August 2004
Status: Satisfied on 20 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…