REFURBTHAT LIMITED
CRAMLINGTON HAWK IT SYSTEMS LIMITED

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Company number 06442090
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address UNIT 24C MOORLAND WAY, NELSON PARK INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WE
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 310.6 . The most likely internet sites of REFURBTHAT LIMITED are www.refurbthat.co.uk, and www.refurbthat.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Newcastle Rail Station is 8.9 miles; to Metrocentre Rail Station is 9.9 miles; to Blaydon Rail Station is 10 miles; to Dunston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refurbthat Limited is a Private Limited Company. The company registration number is 06442090. Refurbthat Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Refurbthat Limited is Unit 24c Moorland Way Nelson Park Industrial Estate Cramlington Northumberland Ne23 1we. . HARRISON, Michael is a Secretary of the company. HARRISON, Mark William is a Director of the company. HARRISON, Michael is a Director of the company. Secretary HARRISON, Michael has been resigned. Secretary HARRISON, Michael has been resigned. Secretary HAWK IT SYSTEMS LTD has been resigned. Secretary MAHONEY, Michael J. has been resigned. Director BROWN, Peter Richard has been resigned. Director HARRISON, Michael has been resigned. Director HAWK IT SYSTEMS LTD has been resigned. Director MAHONEY, Michael J. has been resigned. Director WALKER, John has been resigned. Director WALKER, John has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
HARRISON, Michael
Appointed Date: 17 October 2014
Director
HARRISON, Mark William
Appointed Date: 15 June 2012
63 years old
Director
HARRISON, Michael
Appointed Date: 04 January 2008
67 years old

Resigned Directors

Secretary
HARRISON, Michael
Resigned: 17 December 2012
Appointed Date: 04 January 2008
Secretary
HARRISON, Michael
Resigned: 18 December 2007
Appointed Date: 18 December 2007
Secretary
HAWK IT SYSTEMS LTD
Resigned: 08 January 2008
Appointed Date: 30 November 2007
Secretary
MAHONEY, Michael J.
Resigned: 17 October 2014
Appointed Date: 18 December 2012
Director
BROWN, Peter Richard
Resigned: 29 October 2014
Appointed Date: 15 October 2013
73 years old
Director
HARRISON, Michael
Resigned: 18 December 2007
Appointed Date: 18 December 2007
67 years old
Director
HAWK IT SYSTEMS LTD
Resigned: 08 January 2008
Appointed Date: 30 November 2007
Director
MAHONEY, Michael J.
Resigned: 31 October 2014
Appointed Date: 18 December 2012
66 years old
Director
WALKER, John
Resigned: 17 December 2012
Appointed Date: 04 January 2008
55 years old
Director
WALKER, John
Resigned: 18 December 2007
Appointed Date: 18 December 2007
55 years old

Persons With Significant Control

Mr Andrew Christopher Lapping
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFURBTHAT LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 310.6
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Registration of charge 064420900008, created on 16 September 2015
...
... and 88 more events
19 Dec 2007
Secretary resigned;director resigned
19 Dec 2007
Director resigned
18 Dec 2007
New director appointed
18 Dec 2007
New secretary appointed;new director appointed
30 Nov 2007
Incorporation

REFURBTHAT LIMITED Charges

16 September 2015
Charge code 0644 2090 0008
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: The Hamilton Portfolio Limited (As Security Trustee for and on Behalf of Andrew Lapping, Ewan Campbell, Paul Mcnutt, Santon Capitl PLC and Simon Robinson)
Description: Fixed charge over all land and intellectual property…
24 August 2015
Charge code 0644 2090 0007
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: The Hamilton Portfolio Limited (As Security Trustee for and on Behalf of Andrew Lapping, Ewan Campbell, Paul Mcnutt and Santon Capital PLC
Description: Fixed charge over all land and intellectual property…
30 July 2015
Charge code 0644 2090 0006
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Andrew Lapping (As Security Trustee for and on Behalf of Himself and Santon Capital PLC)
Description: Fixed charge over all real property and intellectual…
23 April 2015
Charge code 0644 2090 0005
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Neaf LP Acting by Its General Partner Ne Angel Gp Limited
Description: Contains fixed charge…
15 January 2015
Charge code 0644 2090 0004
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Hindley Refurbthat LLP
Description: First legal mortgage, fixed and floating charge over all…
15 January 2015
Charge code 0644 2090 0003
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: John Christian Elliot
Description: First legal mortgage, fixed and floating charge over all…
23 December 2014
Charge code 0644 2090 0002
Delivered: 23 December 2014
Status: Satisfied on 16 January 2015
Persons entitled: Hindley Refurbthat LLP (OC396430)
Description: First legal mortgage, fixed and floating charge over all…
1 March 2013
Debenture
Delivered: 5 March 2013
Status: Satisfied on 12 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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