SMOOGRO ESTATES LIMITED
CORBRIDGE

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Company number 03398668
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address SPRINGHILL, AYDON ROAD, CORBRIDGE, NORTHUMBERLAND, NE45 5DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 8 November 2016 GBP 1,000 ; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of SMOOGRO ESTATES LIMITED are www.smoogroestates.co.uk, and www.smoogro-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Riding Mill Rail Station is 2.5 miles; to Hexham Rail Station is 3.2 miles; to Stocksfield Rail Station is 4.3 miles; to Prudhoe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smoogro Estates Limited is a Private Limited Company. The company registration number is 03398668. Smoogro Estates Limited has been working since 30 June 1997. The present status of the company is Active. The registered address of Smoogro Estates Limited is Springhill Aydon Road Corbridge Northumberland Ne45 5dl. . CLOUSTON, William Stuart James is a Secretary of the company. CLOUSTON, James Brian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CLOUSTON, James Brian has been resigned. Director CLOUSTON, Karin Kelman has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLOUSTON, William Stuart James
Appointed Date: 21 January 2007

Director
CLOUSTON, James Brian
Appointed Date: 30 June 1997
90 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 June 1997
Appointed Date: 30 June 1997

Secretary
CLOUSTON, James Brian
Resigned: 21 January 2007
Appointed Date: 30 June 1997

Director
CLOUSTON, Karin Kelman
Resigned: 21 January 2007
Appointed Date: 30 June 1997
90 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 June 1997
Appointed Date: 30 June 1997

Persons With Significant Control

Mr William Stuart James Clouston
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMOOGRO ESTATES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 December 2016
09 Jan 2017
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 1,000

19 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 56 more events
04 Jul 1997
New secretary appointed;new director appointed
04 Jul 1997
Director resigned
04 Jul 1997
Secretary resigned
03 Jul 1997
Registered office changed on 03/07/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
30 Jun 1997
Incorporation

SMOOGRO ESTATES LIMITED Charges

30 June 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5/6 trinity church square richmond north yorkshire. By way…
30 June 2004
Legal charge
Delivered: 7 July 2004
Status: Satisfied on 3 April 2012
Persons entitled: National Westminster Bank PLC
Description: 1 south terrace framwellgate moor and garage t/no DU158100…
9 March 2001
Legal mortgage
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 derwenthaugh industrial estate blaydon…
20 October 1998
Legal mortgage
Delivered: 2 November 1998
Status: Satisfied on 3 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 market street blyth northumberland t/n…
29 May 1998
Legal mortgage
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 2 high street spennymoor co durham. And the proceeds of…
24 April 1998
Legal mortgage
Delivered: 5 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 116 high street stockton-on-tees…
4 August 1997
Mortgage debenture
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 August 1997
Legal mortgage
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 243 whitley road whitley bay…

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