E. SCARTH & SON (BUILDERS) LIMITED
HALTWHISTLE


Company number 01391355
Status Active
Incorporation Date 27 September 1978
Company Type Private Limited Company
Address WESTGATE, MAIN STREET, HALTWHISTLE, NORTHUMBERLAND NE49 OAX
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 eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 7,288 . The most likely internet sites of E. SCARTH & SON (BUILDERS) LIMITED are www.escarthsonbuilders.co.uk, and www.e-scarth-son-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. E Scarth Son Builders Limited is a Private Limited Company. The company registration number is 01391355. E Scarth Son Builders Limited has been working since 27 September 1978. The present status of the company is Active. The registered address of E Scarth Son Builders Limited is Westgate Main Street Haltwhistle Northumberland Ne49 Oax. . SCARTH, John is a Secretary of the company. OLIVER, Dorothy Ann is a Director of the company. SCARTH, John is a Director of the company. Secretary SCARTH, Eric has been resigned. Director SCARTH, Eric has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCARTH, John
Appointed Date: 16 September 1997
Director
OLIVER, Dorothy Ann

69 years old
Director
SCARTH, John

68 years old

Resigned Directors

Secretary
SCARTH, Eric
Resigned: 31 August 1997
Director
SCARTH, Eric
Resigned: 31 August 1997
90 years old

Persons With Significant Control

Mrs Dorothy Ann Oliver
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Scarth
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. SCARTH & SON (BUILDERS) LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 7,288
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 7,288
...
... and 71 more events
22 Sep 1988
Accounts for a small company made up to 31 October 1987
21 Jul 1987
Return made up to 04/06/87; full list of members
21 Jul 1987
Accounts for a small company made up to 31 October 1986
06 Nov 1986
Return made up to 21/03/86; full list of members
16 Sep 1986
Accounts for a small company made up to 31 October 1985

E. SCARTH & SON (BUILDERS) LIMITED Charges

25 February 2005
Legal mortgage
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 hawthorn terrace redburn bardon mill…
3 June 2004
Legal mortgage
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as spring house gilsland carlisle t/no…
9 September 1994
Legal charge
Delivered: 14 September 1994
Status: Satisfied on 29 November 2008
Persons entitled: Midland Bank PLC
Description: Land lying to the south west of crofton hall comb hill…
7 February 1994
Legal charge
Delivered: 9 February 1994
Status: Satisfied on 29 November 2008
Persons entitled: Midland Bank PLC
Description: Land adjoining meadow grange, haltwhistle. Together with…
22 March 1990
Legal charge
Delivered: 24 March 1990
Status: Satisfied on 29 November 2008
Persons entitled: Midland Bank PLC
Description: 2.47 acres of land at woodhead park comb hill haltwhistle.
5 February 1989
Legal charge
Delivered: 11 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land ajoining rose villa park road haltwhistle…
20 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 29 November 2008
Persons entitled: Midland Bank PLC
Description: F/H property at "woodhead park", haltwhistle…
20 January 1986
Legal charge
Delivered: 31 January 1986
Status: Satisfied on 16 September 1989
Persons entitled: Midland Bank PLC
Description: F/H land at park road haltwhistle, northumberland.
2 April 1985
Legal charge
Delivered: 10 April 1985
Status: Satisfied on 29 November 2008
Persons entitled: Midland Bank PLC
Description: F/H premises in haltwhistle, northumberland, comprising…
29 March 1984
Legal charge
Delivered: 7 April 1984
Status: Satisfied on 16 September 1989
Persons entitled: Midland Bank PLC
Description: F/H land adjoining 'greystonedale' park road haltwhistle…
23 March 1984
Legal charge
Delivered: 28 March 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at westgate haltwhistle, northumberland together…
14 March 1984
Legal charge
Delivered: 19 March 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 4 oakwell terrace haltwhistle northumberland.
14 March 1984
Charge
Delivered: 19 March 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
28 October 1983
Debenture
Delivered: 4 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1983
Legal charge
Delivered: 24 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at hole house, greenhead near…
9 March 1983
Legal charge
Delivered: 17 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H situate to the west of a terrace of houses known as…
10 November 1982
Legal charge
Delivered: 16 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H building plots 1 & 2 at woodhead lane haltwhistle…
22 February 1982
Legal charge
Delivered: 2 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings at westgate haltwhistle northumberland.
9 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied on 16 September 1989
Persons entitled: Barclays Bank PLC
Description: F/H site 2, thorngrafton, bardon mill, hexham…

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