AGINCOURT (11-19) HEBBURN LIMITED
JARROW

Hellopages » Tyne and Wear » South Tyneside » NE32 5JA

Company number 03163703
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 172 ALBERT ROAD, JARROW, TYNE AND WEAR, ENGLAND, NE32 5JA
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 events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Paul Mann as a director on 1 April 2016. The most likely internet sites of AGINCOURT (11-19) HEBBURN LIMITED are www.agincourt1119hebburn.co.uk, and www.agincourt-11-19-hebburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Seaburn Rail Station is 5.6 miles; to Dunston Rail Station is 6 miles; to Cramlington Rail Station is 8.5 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agincourt 11 19 Hebburn Limited is a Private Limited Company. The company registration number is 03163703. Agincourt 11 19 Hebburn Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Agincourt 11 19 Hebburn Limited is 172 Albert Road Jarrow Tyne and Wear England Ne32 5ja. The company`s financial liabilities are £0.64k. It is £-0.39k against last year. The cash in hand is £0.62k. It is £-0.07k against last year. And the total assets are £0.96k, which is £-0.07k against last year. POTTS GRAY MANAGEMENT CO LTD is a Secretary of the company. CRAIG, Gordon is a Director of the company. MANN, Paul is a Director of the company. Secretary EDWARDS, Lee Thomas has been resigned. Secretary HALLIDAY, Ernest has been resigned. Secretary MCPHERSON, June has been resigned. Director EDWARDS, Lee Thomas has been resigned. Director HALLIDAY, Ernest has been resigned. Director HUNTLEY, Caroline has been resigned. Director MASTERMAN, Jennifer has been resigned. Director WINPENNY, John Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


agincourt (11-19) hebburn Key Finiance

LIABILITIES £0.64k
-39%
CASH £0.62k
-10%
TOTAL ASSETS £0.96k
-8%
All Financial Figures

Current Directors

Secretary
POTTS GRAY MANAGEMENT CO LTD
Appointed Date: 01 September 2015
Director
CRAIG, Gordon
Appointed Date: 30 March 2000
62 years old
Director
MANN, Paul
Appointed Date: 01 April 2016
47 years old

Resigned Directors

Secretary
EDWARDS, Lee Thomas
Resigned: 25 January 2002
Appointed Date: 30 March 2000
Secretary
HALLIDAY, Ernest
Resigned: 15 September 2000
Appointed Date: 23 February 1996
Secretary
MCPHERSON, June
Resigned: 10 February 2015
Appointed Date: 21 June 2002
Director
EDWARDS, Lee Thomas
Resigned: 25 January 2002
Appointed Date: 30 March 2000
51 years old
Director
HALLIDAY, Ernest
Resigned: 30 March 2000
Appointed Date: 23 February 1996
89 years old
Director
HUNTLEY, Caroline
Resigned: 30 March 2000
Appointed Date: 15 July 1996
52 years old
Director
MASTERMAN, Jennifer
Resigned: 16 July 1996
Appointed Date: 23 February 1996
77 years old
Director
WINPENNY, John Philip
Resigned: 15 July 1996
Appointed Date: 23 February 1996
59 years old

Persons With Significant Control

Mr Gordon Craig
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

AGINCOURT (11-19) HEBBURN LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Appointment of Mr Paul Mann as a director on 1 April 2016
02 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 120
14 Dec 2015
Registered office address changed from 1st Floor Marthas Vineyard Hebburn NE31 1BE to 172 Albert Road Jarrow Tyne and Wear NE32 5JA on 14 December 2015
...
... and 50 more events
25 Jul 1996
New director appointed
25 Jul 1996
Director resigned
21 Jul 1996
Director resigned
14 Mar 1996
Accounting reference date notified as 31/03
23 Feb 1996
Incorporation

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