STANTON MORTIMER LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE46 1NF

Company number 05346678
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 1A MEAL MARKET, HEXHAM, NORTHUMBERLAND, NE46 1NF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of James Augustine Raynar as a director on 1 August 2016. The most likely internet sites of STANTON MORTIMER LIMITED are www.stantonmortimer.co.uk, and www.stanton-mortimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Corbridge Rail Station is 3.3 miles; to Riding Mill Rail Station is 5.4 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanton Mortimer Limited is a Private Limited Company. The company registration number is 05346678. Stanton Mortimer Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Stanton Mortimer Limited is 1a Meal Market Hexham Northumberland Ne46 1nf. . ATKINSON, James Robert is a Secretary of the company. BLAKE, Michael Anthony is a Director of the company. MORTIMER, Neil is a Director of the company. Secretary CAMERON, Jamie William Graham has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CAMERON, Jamie William Graham has been resigned. Director RAYNAR, James Augustine has been resigned. Director STANTON, Michael David has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ATKINSON, James Robert
Appointed Date: 24 May 2005
Director
BLAKE, Michael Anthony
Appointed Date: 01 February 2006
66 years old
Director
MORTIMER, Neil
Appointed Date: 28 January 2005
71 years old

Resigned Directors

Secretary
CAMERON, Jamie William Graham
Resigned: 24 May 2005
Appointed Date: 28 January 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Director
CAMERON, Jamie William Graham
Resigned: 30 April 2013
Appointed Date: 04 February 2005
73 years old
Director
RAYNAR, James Augustine
Resigned: 01 August 2016
Appointed Date: 01 September 2011
63 years old
Director
STANTON, Michael David
Resigned: 31 August 2011
Appointed Date: 28 January 2005
81 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Mr Michael Anthony Blake Bsc Hons Frics
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Mortimer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANTON MORTIMER LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Termination of appointment of James Augustine Raynar as a director on 1 August 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 7,560
22 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
16 Feb 2005
New secretary appointed
16 Feb 2005
Director resigned
16 Feb 2005
Secretary resigned
16 Feb 2005
Registered office changed on 16/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
28 Jan 2005
Incorporation

STANTON MORTIMER LIMITED Charges

21 February 2005
Debenture
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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