STENNESS ESTATES LIMITED
CORBRIDGE

Hellopages » Northumberland » Northumberland » NE45 5DL

Company number 03008245
Status Active
Incorporation Date 10 January 1995
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 one hundred and five events have happened. The last three records are Appointment of Mrs Kim Ann Clouston as a director on 6 April 2017; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STENNESS ESTATES LIMITED are www.stennessestates.co.uk, and www.stenness-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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.Stenness Estates Limited is a Private Limited Company. The company registration number is 03008245. Stenness Estates Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Stenness Estates Limited is Springhill Aydon Road Corbridge Northumberland Ne45 5dl. . CLOUSTON, Kim Ann is a Secretary of the company. CLOUSTON, Kim Ann is a Director of the company. CLOUSTON, William Stuart James is a Director of the company. Secretary JONES, Richard Martin Vaughan has been resigned. Secretary ROBINSON, Andrew Hume has been resigned. Director CLOUSTON, James Brian has been resigned. Director CLOUSTON, James Brian has been resigned. Director JONES, Richard Martin Vaughan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLOUSTON, Kim Ann
Appointed Date: 01 August 1996
Director
CLOUSTON, Kim Ann
Appointed Date: 06 April 2017
61 years old
Director
CLOUSTON, William Stuart James
Appointed Date: 15 September 1995
60 years old

Resigned Directors

Secretary
JONES, Richard Martin Vaughan
Resigned: 01 August 1996
Appointed Date: 15 September 1995
Secretary
ROBINSON, Andrew Hume
Resigned: 15 September 1995
Appointed Date: 10 January 1995
Director
CLOUSTON, James Brian
Resigned: 01 January 2003
Appointed Date: 01 January 1998
90 years old
Director
CLOUSTON, James Brian
Resigned: 29 March 1996
Appointed Date: 15 September 1995
90 years old
Director
JONES, Richard Martin Vaughan
Resigned: 15 September 1995
Appointed Date: 10 January 1995
66 years old

Persons With Significant Control

Mr William Stuart James Clouston
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STENNESS ESTATES LIMITED Events

10 Apr 2017
Appointment of Mrs Kim Ann Clouston as a director on 6 April 2017
07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 20,625
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 95 more events
20 Sep 1995
Registered office changed on 20/09/95 from: milburn house dean street newcastle-upon-tyne NE1 1NP
15 Sep 1995
Accounting reference date notified as 31/07
29 Jun 1995
Company name changed steness estates LIMITED\certificate issued on 30/06/95
02 Jun 1995
Company name changed eiwn 29 LIMITED\certificate issued on 05/06/95
10 Jan 1995
Incorporation

STENNESS ESTATES LIMITED Charges

24 June 2009
Legal mortgage
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land k/a 5/6 trinity church square, market place…
22 December 2006
Legal mortgage
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Meadway service station the meadway reading t/no BK25536…
9 October 2006
Legal mortgage
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the south side of clifton road blackpool t/n…
29 March 2006
Legal mortgage
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at kingsmill road wrexham t/no WA967289. Assigns the…
12 December 2002
Legal mortgage
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 39/39A front street cleadon. Assigns the goodwill of all…
30 November 2001
Legal mortgage
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a spangles carwash centre site 3 derwenthaugh…
6 July 2001
Legal mortgage
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Imo site billingham. Assigns the goodwill of all businesses…
9 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 263 to 271 (odd) shirley road southampton t/no.HP24747…
10 August 1999
Legal mortgage
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Imo site marina way docklands hartlepool. Assigns the…
7 July 1999
Legal mortgage (own account)
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at warelands way middlesbrough.. Assigns…
7 July 1999
Legal mortgage (own account)
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the north of annie pit lane,workington.…
10 June 1999
Legal mortgage
Delivered: 12 June 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as land at newtown, whitehaven, cumbria…
5 May 1999
Legal mortgage
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Post office station road hebburn tyne & wear. Assigns the…
5 May 1999
Legal mortgage
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 91 high street wrekenton gateshead tyne & wear. Assigns the…
5 May 1999
Legal mortgage
Delivered: 11 May 1999
Status: Satisfied on 23 February 2010
Persons entitled: Yorkshire Bank PLC
Description: 40/42 front street stanley co. Durham. Assigns the goodwill…
15 April 1999
Debenture
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1996
Legal mortgage
Delivered: 30 October 1996
Status: Satisfied on 19 September 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the post office station road hebburn tyne…
29 July 1996
Legal mortgage
Delivered: 5 August 1996
Status: Satisfied on 19 September 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 91 high street wrekenton tyne & wear…
8 November 1995
Mortgage debenture
Delivered: 15 November 1995
Status: Satisfied on 28 July 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 October 1995
Legal mortgage
Delivered: 27 October 1995
Status: Satisfied on 19 September 2006
Persons entitled: National Westminster Bank PLC
Description: 40-42 front street stanley county durham t/n du 166586…

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