SKYLANDER ENTERPRISES LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RH

Company number 05078742
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address C/O RENOWN ENGINEERING, DUDLEY LANE DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Satisfaction of charge 050787420004 in full; Satisfaction of charge 2 in full. The most likely internet sites of SKYLANDER ENTERPRISES LIMITED are www.skylanderenterprises.co.uk, and www.skylander-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skylander Enterprises Limited is a Private Limited Company. The company registration number is 05078742. Skylander Enterprises Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Skylander Enterprises Limited is C O Renown Engineering Dudley Lane Dudley Cramlington Northumberland Ne23 7rh. . HAMILTON, Katherine Carmichael is a Secretary of the company. HAMILTON, John Desmond is a Director of the company. HAMILTON, Katherine Carmichael is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HAMILTON, John Desmond has been resigned. Director BRIGGS, James Arthur Currer has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMILTON, Katherine Carmichael
Appointed Date: 11 February 2005
Director
HAMILTON, John Desmond
Appointed Date: 27 July 2004
67 years old
Director
HAMILTON, Katherine Carmichael
Appointed Date: 27 July 2004
67 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 July 2004
Appointed Date: 19 March 2004
Secretary
HAMILTON, John Desmond
Resigned: 11 February 2005
Appointed Date: 27 July 2004
Director
BRIGGS, James Arthur Currer
Resigned: 31 March 2011
Appointed Date: 14 February 2005
98 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 July 2004
Appointed Date: 19 March 2004
72 years old

Persons With Significant Control

Renown Group Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

SKYLANDER ENTERPRISES LIMITED Events

05 May 2017
Confirmation statement made on 19 March 2017 with updates
14 Sep 2016
Satisfaction of charge 050787420004 in full
14 Sep 2016
Satisfaction of charge 2 in full
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 150,000
...
... and 44 more events
03 Sep 2004
New director appointed
03 Sep 2004
New director appointed
03 Sep 2004
New secretary appointed
03 Sep 2004
Registered office changed on 03/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Mar 2004
Incorporation

SKYLANDER ENTERPRISES LIMITED Charges

17 May 2013
Charge code 0507 8742 0004
Delivered: 29 May 2013
Status: Satisfied on 14 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
3 March 2005
Composite all assets guarantee and debenture
Delivered: 8 March 2005
Status: Satisfied on 14 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Composite guarantee and debenture
Delivered: 25 February 2005
Status: Satisfied on 23 February 2007
Persons entitled: Paul Brown and Peter Renney
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 20 April 2006
Persons entitled: North East Regional Investments Fund Three Limited
Description: Fixed charge the chargor's plant and…

Similar Companies

SKYLAND TRAVELS LIMITED SKYLANDER COMMERCE LIMITED SKYLANDER ESTATES LIMITED SKYLANDER LTD SKYLANDS GLOBAL LIMITED SKYLANDS SERVICES LTD SKYLANDS SOLUTIONS LIMITED