STAY PUT PROPERTIES LTD
MORPETH

Hellopages » Northumberland » Northumberland » NE65 8BH

Company number 05643231
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 2 HIGH TOWN, LONGFRAMLINGTON, MORPETH, NORTHUMBERLAND, NE65 8BH
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 forty-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Micro company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of STAY PUT PROPERTIES LTD are www.stayputproperties.co.uk, and www.stay-put-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Morpeth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stay Put Properties Ltd is a Private Limited Company. The company registration number is 05643231. Stay Put Properties Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Stay Put Properties Ltd is 2 High Town Longframlington Morpeth Northumberland Ne65 8bh. The company`s financial liabilities are £39.45k. It is £-3.53k against last year. And the total assets are £6.13k, which is £3.6k against last year. FINDLAY, Laura Marie is a Secretary of the company. FINDLAY, Andrew Alexander James is a Director of the company. FINDLAY, Laura Marie is a Director of the company. ROBERTSON, Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


stay put properties Key Finiance

LIABILITIES £39.45k
-9%
CASH n/a
TOTAL ASSETS £6.13k
+142%
All Financial Figures

Current Directors

Secretary
FINDLAY, Laura Marie
Appointed Date: 02 December 2005

Director
FINDLAY, Andrew Alexander James
Appointed Date: 02 December 2005
47 years old

Director
FINDLAY, Laura Marie
Appointed Date: 02 December 2005
45 years old

Director
ROBERTSON, Ian
Appointed Date: 02 December 2005
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2005
Appointed Date: 02 December 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mrs Laura Marie Findlay
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Alexander James Findlay
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Robertson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAY PUT PROPERTIES LTD Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
07 Oct 2016
Micro company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 99

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
17 Jan 2006
New director appointed
17 Jan 2006
Ad 02/12/05--------- £ si 98@1=98 £ ic 1/99
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
02 Dec 2005
Incorporation

STAY PUT PROPERTIES LTD Charges

8 February 2008
Legal mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 62A & 64A station road wallsend tyne and…
12 December 2006
Legal mortgage
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 62, 64 and 64A station road wallsend tyne…
21 September 2006
Debenture
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2006
Mortgage
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 42 front street annitsford cramlington northumberland t/no…
24 March 2006
Mortgage
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 170 broadway tynemouth tyne & wear fixed charge all…