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 twenty-four years and ten 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
67 years old

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

Director
WRIGGLESWORTH, Harry
Appointed Date: 14 June 2004
76 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.

Official Credit Report
about this company

Similar Companies

3.1 ENGINEERING LIMITED 3.1 PHILLIP LIM UK LLC 3.14 RESTAURANTS LIMITED 3.14 SOLUTIONS LTD. 3.142 LTD 3.25 DIGITAL CONSULTANCY LIMITED 3.4.5. BRICKWORK DESIGN LIMITED