3.13
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS19 7JL

Company number 02884503
Status Active
Incorporation Date 4 January 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 MARIA DRIVE, STOCKTON-ON-TEES, CLEVELAND, TS19 7JL
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of 3.13 are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Thornaby Rail Station is 2.6 miles; to Billingham Rail Station is 4.2 miles; to Middlesbrough Rail Station is 5.2 miles; to Yarm Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 13 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02884503. 3 13 has been working since 04 January 1994. The present status of the company is Active. The registered address of 3 13 is 2 Maria Drive Stockton On Tees Cleveland Ts19 7jl. . BUNCE, Heather is a Secretary of the company. TAYLOR, Christopher Charles is a Director of the company. WINSTONE, Paul John is a Director of the company. WRIGGLESWORTH, Harry is a Director of the company. Secretary WINSTONE, John has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
BUNCE, Heather
Appointed Date: 04 July 1999

Director
TAYLOR, Christopher Charles
Appointed Date: 04 January 1994
74 years old

Director
WINSTONE, Paul John
Appointed Date: 04 January 1994
67 years old

Director
WRIGGLESWORTH, Harry
Appointed Date: 14 June 2004
83 years old

Resigned Directors

Secretary
WINSTONE, John
Resigned: 04 July 1999
Appointed Date: 04 January 1994

3.13 Events

07 Jan 2017
Total exemption full accounts made up to 5 April 2016
10 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Feb 2016
Total exemption full accounts made up to 5 April 2015
20 Dec 2015
Annual return made up to 19 December 2015 no member list
29 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 53 more events
01 Nov 1995
Accounts for a small company made up to 5 April 1995
28 Feb 1995
Annual return made up to 04/01/95

23 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

15 Feb 1994
Accounting reference date notified as 05/04

04 Jan 1994
Incorporation

3.13 Charges

27 May 2004
Legal mortgage
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Farm at toft hill k/a low martinfield farm toft hill bishop…
16 October 2002
Debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2002
Debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2001
Legal charge
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Stuart Cornwell,Ernest Hepplestone and John Earnshaw
Description: 1 and 2 leybourne terrace,stockton-on-tees.
12 July 2001
Legal charge
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Paul John Winstone and Elizabeth Janet Winstone
Description: 2 laybourne terrace,stockton-on-tees.