PORT CLARENCE LAND LIMITED
YARM

Hellopages » North Yorkshire » Stockton-on-Tees » TS15 9AE

Company number 07909033
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 2ND FLOOR, 16 HIGH STREET, YARM, CLEVELAND, TS15 9AE
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 nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 6 . The most likely internet sites of PORT CLARENCE LAND LIMITED are www.portclarenceland.co.uk, and www.port-clarence-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Thornaby Rail Station is 4.1 miles; to Stockton Rail Station is 4.5 miles; to Middlesbrough Rail Station is 6.8 miles; to Billingham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Clarence Land Limited is a Private Limited Company. The company registration number is 07909033. Port Clarence Land Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Port Clarence Land Limited is 2nd Floor 16 High Street Yarm Cleveland Ts15 9ae. . PRESTON, Andrew Loughran is a Director of the company. SENIOR, Graham Michael is a Director of the company. SIZER, Graham Kevin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PRESTON, Andrew Loughran
Appointed Date: 13 January 2012
59 years old
Director
SENIOR, Graham Michael
Appointed Date: 13 January 2012
55 years old
Director
SIZER, Graham Kevin
Appointed Date: 13 January 2012
56 years old

Persons With Significant Control

Mr Graham Kevin Sizer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Loughran Preston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Michael Senior
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORT CLARENCE LAND LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 6
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 6
...
... and 9 more events
30 May 2012
Registered office address changed from Park Hall Middleton St. George Hospital Darlington County Durham DL2 1TS United Kingdom on 30 May 2012
25 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012
Particulars of a mortgage or charge / charge no: 1
04 Apr 2012
Particulars of a mortgage or charge / charge no: 2
13 Jan 2012
Incorporation

PORT CLARENCE LAND LIMITED Charges

23 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as land lying on the north east side of…
23 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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