1973 DEVELOPMENTS LTD
GATESHEAD

Hellopages » Tyne and Wear » Sunderland » NE9 7SJ

Company number 04675366
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address STONEYLEA STONEY LANE, SPRINGWELL VILLAGE, GATESHEAD, TYNE & WEAR, NE9 7SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of 1973 DEVELOPMENTS LTD are www.1973developments.co.uk, and www.1973-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 1973 Developments Ltd is a Private Limited Company. The company registration number is 04675366. 1973 Developments Ltd has been working since 24 February 2003. The present status of the company is Active. The registered address of 1973 Developments Ltd is Stoneylea Stoney Lane Springwell Village Gateshead Tyne Wear Ne9 7sj. . HUDSON, Amelia Caroline is a Secretary of the company. HUDSON, Stephen John is a Director of the company. Secretary HUDSON, Stephen John has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUDSON, Amelia Caroline
Appointed Date: 24 February 2003
Director
HUDSON, Stephen John
Appointed Date: 24 February 2003
52 years old

Resigned Directors

Secretary
HUDSON, Stephen John
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
DUPORT DIRECTOR LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Stephen John Hudson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

1973 DEVELOPMENTS LTD Events

23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 190
06 May 2015
Registration of charge 046753660035, created on 5 May 2015
...
... and 66 more events
04 Mar 2003
Ad 24/02/03--------- £ si 10@1=10 £ ic 2/12
04 Mar 2003
New secretary appointed;new director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
24 Feb 2003
Incorporation

1973 DEVELOPMENTS LTD Charges

5 May 2015
Charge code 0467 5366 0035
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 hare law gardens stanley county durham…
23 April 2014
Charge code 0467 5366 0034
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: 50 harelaw gardens catchgate stanley county durham…
23 April 2014
Charge code 0467 5366 0033
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Broadmeadows wark hexham northumberland…
23 April 2014
Charge code 0467 5366 0032
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Contains fixed charge…
8 November 2013
Charge code 0467 5366 0031
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 eastbourne parade hebburn tyne and wear. Notification of…
8 November 2013
Charge code 0467 5366 0030
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 rawling road gateshead tyne and wear. Notification of…
8 November 2013
Charge code 0467 5366 0029
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 wellfield terrace, gateshead. Notification of addition to…
24 October 2013
Charge code 0467 5366 0028
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 January 2013
Legal charge
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: 8 wellfield terrace windy nook gateshead tyne and wear.
2 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: The Council of the Borough of South Tyneside
Description: 139 charles street boldon colliery tyne and wear.
19 June 2009
Mortgage
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 6 morley avenue gateshead tyne and wear by…
19 June 2009
Mortgage
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 6 south parade gateshead tyne and wear by…
29 September 2008
Legal charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2 morley avenue bill quay gateshead by way…
22 August 2008
Legal charge
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 south parade billquay gateshead t/no TY260629; all plant…
22 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 cotswold terrace stanley t/n DU275888, by way of fixed…
1 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 139 charles street boldon colliery by way of fixed charge…
13 November 2007
Legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Quick Bridge LTD
Description: 24 derwent street blackhill consett county durham by way of…
22 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 245 victoria road east hebburn. By way of fixed charge the…
15 August 2007
Mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 11 wood terrace gateshead tyne & wear t/n…
15 August 2007
Mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 27 gosforth terrace delaw gateshead tyne &…
6 July 2007
Deed of charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 34 havelock terrace gateshead,. Fixed charge over all…
5 April 2007
Legal charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 bedeburn road jarrow NE32 5RU. By way of fixed charge the…
17 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 ashfield jarrow. Fixed charge over all rental income and.
8 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 havelock terrace bensham gateshead. By way of fixed…
3 February 2005
Deed of charge
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 eastbourne parade lukes lane estate hebburn tyne & wear…
20 December 2004
Deed of charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 25-27 saltwell place gateshead tyne & wear fixed charge…
21 September 2004
Mortgage
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 37 saltwell place gateshead tyne & wear fixed charge over…
12 July 2004
Legal charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 11-12 wood terrace, bill quay…
9 July 2004
Legal charge
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 wellington street hebburn tyne & wear. By way of fixed…
21 June 2004
Legal charge
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 eastbourne parade hebburn tyne and wear. By way of fixed…
14 June 2004
Legal charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 24 gosforth terrace pelaw gateshead tyne and wear.
1 June 2004
Legal charge
Delivered: 12 June 2004
Status: Satisfied on 1 November 2004
Persons entitled: National Westminster Bank PLC
Description: 45 & 47 aln street hebburn tyne & wear,. By way of fixed…
25 May 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 & 27 saltell place gateshead tyne & wear. By way of…
27 April 2004
Legal charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 saltwell place gateshead tyne and wear. By way of fixed…
27 November 2003
Mortgage
Delivered: 28 November 2003
Status: Satisfied on 1 February 2007
Persons entitled: Mortgage Express
Description: 13 ashfield, jarrow, newcastle upon tyne. Floating charge…

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