ST AIDANS COURT (SOUTH SHIELDS) LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 3PF

Company number 04530838
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 138 WESTOE ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE33 3PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 . The most likely internet sites of ST AIDANS COURT (SOUTH SHIELDS) LIMITED are www.staidanscourtsouthshields.co.uk, and www.st-aidans-court-south-shields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to East Boldon Rail Station is 3 miles; to Seaburn Rail Station is 4.5 miles; to Heworth Rail Station is 5.8 miles; to Sunderland Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Aidans Court South Shields Limited is a Private Limited Company. The company registration number is 04530838. St Aidans Court South Shields Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of St Aidans Court South Shields Limited is 138 Westoe Road South Shields Tyne and Wear Ne33 3pf. The company`s financial liabilities are £70.68k. It is £1.97k against last year. The cash in hand is £3.54k. It is £2.57k against last year. And the total assets are £260.54k, which is £10.18k against last year. MAYNE, Brian John is a Secretary of the company. MAYNE, Brian John is a Director of the company. WATSON, Harry Mortimer is a Director of the company. Secretary ELLIOTT, Austin has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Development of building projects".


st aidans court (south shields) Key Finiance

LIABILITIES £70.68k
+2%
CASH £3.54k
+266%
TOTAL ASSETS £260.54k
+4%
All Financial Figures

Current Directors

Secretary
MAYNE, Brian John
Appointed Date: 31 August 2007
Director
MAYNE, Brian John
Appointed Date: 31 August 2007
73 years old
Director
WATSON, Harry Mortimer
Appointed Date: 10 September 2002
83 years old

Resigned Directors

Secretary
ELLIOTT, Austin
Resigned: 31 August 2007
Appointed Date: 10 September 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Brian John Mayne
Notified on: 10 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST AIDANS COURT (SOUTH SHIELDS) LIMITED Events

15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
...
... and 32 more events
04 Oct 2002
Director resigned
04 Oct 2002
New secretary appointed
04 Oct 2002
New director appointed
04 Oct 2002
Registered office changed on 04/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
10 Sep 2002
Incorporation

ST AIDANS COURT (SOUTH SHIELDS) LIMITED Charges

12 May 2008
Charge over deposit account
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Monies now or hereafter standing to the credit of any…
12 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land at st aidans road south shields t/no TY410582…
12 May 2008
Floating charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: A floating charge over the undertaking and all other…

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