SADDLESTONE OCCIDENT LIMITED
WYNYARD

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 08698908
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address EVOLUTION WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, UNITED KINGDOM, TS22 5TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 7 October 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SADDLESTONE OCCIDENT LIMITED are www.saddlestoneoccident.co.uk, and www.saddlestone-occident.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saddlestone Occident Limited is a Private Limited Company. The company registration number is 08698908. Saddlestone Occident Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Saddlestone Occident Limited is Evolution Wynyard Park House Wynyard Avenue Wynyard United Kingdom Ts22 5tb. And the total assets are £273.67k, which is £26.91k against last year. HOWES, Kevin Colin is a Director of the company. MUSGRAVE, Joseph Christopher is a Director of the company. Director ANDREWS, Kirk has been resigned. The company operates in "Other service activities n.e.c.".


saddlestone occident Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £273.67k
+10%
All Financial Figures

Current Directors

Director
HOWES, Kevin Colin
Appointed Date: 08 October 2013
43 years old
Director
MUSGRAVE, Joseph Christopher
Appointed Date: 14 October 2014
59 years old

Resigned Directors

Director
ANDREWS, Kirk
Resigned: 08 October 2013
Appointed Date: 20 September 2013
54 years old

Persons With Significant Control

Taradina Number Three Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SADDLESTONE OCCIDENT LIMITED Events

07 Oct 2016
Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 7 October 2016
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
...
... and 8 more events
25 Oct 2013
Registration of charge 086989080002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
18 Oct 2013
Registration of charge 086989080001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible and also contains a coloured plan. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 Oct 2013
Termination of appointment of Kirk Andrews as a director
08 Oct 2013
Appointment of Kevin Colin Howes as a director
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SADDLESTONE OCCIDENT LIMITED Charges

10 October 2013
Charge code 0869 8908 0003
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Wynyard Park (Estate Co) Limited
Description: 4 acres of land or thereabouts at wynyard park, wynyard…
10 October 2013
Charge code 0869 8908 0002
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Wynyard Park (Estate Co) Limited
Description: None.
10 October 2013
Charge code 0869 8908 0001
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land at wynyard…

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