28Limestreet Ltd

Company Name	28Limestreet Ltd
Directors	Clare Louise McEwan and Joan Lesley Ormond
Company Status	Active
Company Number	00545753
Category	Private Limited Company
Incorporation Date	11 March 1955(69 years, 2 months ago)
Previous Name	Lowes, Hall Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Joan Lesley Ormond
Nationality	British
Status	Current
Appointed	17 July 1996(41 years, 4 months after company formation)
Appointment Duration	27 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Seafield View Tynemouth North Shields Tyne And Wear NE30 4LE

Director Name	Mrs Clare Louise McEwan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 July 2007(52 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	67 Percy Park Road Tynemouth North Shields Tyne & Wear NE30 4LQ

Director Name	Joan Lesley Ormond
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 July 2008(53 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Seafield View Tynemouth North Shields Tyne And Wear NE30 4LE

Director Name	Mr Joseph Anthony Avery
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(36 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 1996)
Role	Representative
Correspondence Address	15 Mandarin Close Newcastle Upon Tyne Tyne & Wear NE5 1YP

Director Name	Mr Norman Hall
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(36 years, 5 months after company formation)
Appointment Duration	1 week (resigned 21 August 1991)
Role	Office Equipment Dealer
Correspondence Address	5 Irwin Avenue Wallsend Tyne & Wear NE28 7QX

Director Name	Mr William Keith Lowes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(36 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 1995)
Role	Representative
Correspondence Address	11 Queensway Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RZ

Director Name	Mr John Williamson Ormond
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(36 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 20 December 2011)
Role	Representative
Country of Residence	United Kingdom
Correspondence Address	15 Millfield Grove Tynemouth North Shields Tyne And Wear NE30 2PZ

Secretary Name	Mr John Williamson Ormond
Nationality	British
Status	Resigned
Appointed	14 August 1991(36 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Whiteford Place Seghill Cramlington Northumberland NE23 7RS

Contact

Website	loweshall.co.uk
Email address	[email protected]
Telephone	0191 2329431
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	28 Lime Street Newcastle Upon Tyne NE1 2PL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

547 at £1	Clare Louise Mcewan 62.51% Ordinary
328 at £1	Joan Lesley Ormond 37.49% Ordinary

Financials

Year	2014
Net Worth	£359,520
Cash	£184,137
Current Liabilities	£136,604

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

21 April 1995	Delivered on: 27 April 1995 Satisfied on: 3 June 1999 Persons entitled: Keith Lowes Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement and a contract of employment both of even date. Particulars: All that property k/as 28 lime street,newcastle upon tyne NE1 2PL together with all buildings fittings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon. Fully Satisfied
29 September 1972	Delivered on: 5 October 1972 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land, warehouse and buildings in lime st, newcastle upon tyne, northumberland (see doc 31 for details). Outstanding

21 April 1995

Delivered on: 27 April 1995
Satisfied on: 3 June 1999
Persons entitled: Keith Lowes

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement and a contract of employment both of even date.
Particulars: All that property k/as 28 lime street,newcastle upon tyne NE1 2PL together with all buildings fittings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon.
Fully Satisfied

29 September 1972

Delivered on: 5 October 1972
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land, warehouse and buildings in lime st, newcastle upon tyne, northumberland (see doc 31 for details).
Outstanding

Filing History

21 August 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
21 August 2023	Director's details changed for Mrs Clare Louise Mcewan on 13 August 2023 (2 pages)
31 July 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
8 September 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
29 August 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
5 July 2022	Change of details for Clare Louise Mcewan as a person with significant control on 5 July 2022 (2 pages)
9 March 2022	Company name changed lowes, hall LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-02 (3 pages)
27 September 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
1 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
2 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
29 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
11 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
19 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 August 2016	Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
24 August 2016	Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
24 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Particulars of variation of rights attached to shares (2 pages)
3 May 2016	Particulars of variation of rights attached to shares (2 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 875 (6 pages)
18 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 875 (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 875 (6 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 875 (6 pages)
22 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 August 2013	Secretary's details changed for Joan Lesley Ormond on 1 August 2013 (2 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 875 (6 pages)
14 August 2013	Director's details changed for Joan Lesley Ormond on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Joan Lesley Ormond on 1 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Joan Lesley Ormond on 1 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Joan Lesley Ormond on 1 August 2013 (2 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 875 (6 pages)
14 August 2013	Director's details changed for Joan Lesley Ormond on 1 August 2013 (2 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
16 April 2012	Termination of appointment of John Ormond as a director (1 page)
16 April 2012	Termination of appointment of John Ormond as a director (1 page)
16 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 August 2011	Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom (1 page)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Director's details changed for Joan Lesley Ormond on 14 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Joan Lesley Ormond on 14 August 2011 (2 pages)
16 August 2011	Director's details changed for Joan Lesley Ormond on 14 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr John Williamson Ormond on 14 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr John Williamson Ormond on 14 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Joan Lesley Ormond on 14 August 2011 (2 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom (1 page)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Director's details changed for Joan Lesley Ormond on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Joan Lesley Ormond on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr John Williamson Ormond on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Clare Louise Mcewan on 14 August 2010 (2 pages)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Director's details changed for Clare Louise Mcewan on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr John Williamson Ormond on 14 August 2010 (2 pages)
16 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 August 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 August 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
14 August 2009	Return made up to 14/08/09; full list of members (4 pages)
14 August 2009	Return made up to 14/08/09; full list of members (4 pages)
27 August 2008	Return made up to 14/08/08; full list of members (4 pages)
27 August 2008	Return made up to 14/08/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / clare mcewan / 01/08/2008 (1 page)
27 August 2008	Director's change of particulars / clare mcewan / 01/08/2008 (1 page)
21 July 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
21 July 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
18 July 2008	Director appointed joan lesley ormond (2 pages)
18 July 2008	Director appointed joan lesley ormond (2 pages)
14 July 2008	Director's change of particulars / clare woollen / 17/05/2008 (1 page)
14 July 2008	Director's change of particulars / clare woollen / 17/05/2008 (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
17 August 2007	Return made up to 14/08/07; full list of members (3 pages)
17 August 2007	Return made up to 14/08/07; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
25 August 2006	Return made up to 14/08/06; full list of members (3 pages)
25 August 2006	Location of register of members (1 page)
25 August 2006	Return made up to 14/08/06; full list of members (3 pages)
25 August 2006	Location of register of members (1 page)
2 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 August 2005	Return made up to 14/08/05; full list of members (3 pages)
24 August 2005	Location of register of members (1 page)
24 August 2005	Location of register of members (1 page)
24 August 2005	Return made up to 14/08/05; full list of members (3 pages)
15 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 September 2004	Return made up to 14/08/04; full list of members (6 pages)
10 September 2004	Return made up to 14/08/04; full list of members (6 pages)
16 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
16 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
25 September 2003	Return made up to 14/08/03; full list of members (6 pages)
25 September 2003	Return made up to 14/08/03; full list of members (6 pages)
11 September 2002	Return made up to 14/08/02; full list of members (6 pages)
11 September 2002	Return made up to 14/08/02; full list of members (6 pages)
29 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
29 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
5 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
5 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
29 August 2001	Return made up to 14/08/01; full list of members (6 pages)
29 August 2001	Return made up to 14/08/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
12 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
31 August 2000	Return made up to 14/08/00; full list of members (6 pages)
31 August 2000	Return made up to 14/08/00; full list of members (6 pages)
15 September 1999	Return made up to 14/08/99; no change of members (4 pages)
15 September 1999	Return made up to 14/08/99; no change of members (4 pages)
17 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
17 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1998	Return made up to 14/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 September 1998	Return made up to 14/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
28 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
31 October 1997	Return made up to 14/08/97; full list of members (6 pages)
31 October 1997	Return made up to 14/08/97; full list of members (6 pages)
22 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
22 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
17 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
17 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	New secretary appointed (1 page)
17 September 1996	Return made up to 14/08/96; full list of members (6 pages)
17 September 1996	Return made up to 14/08/96; full list of members (6 pages)
17 September 1996	Director resigned (2 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	Director resigned (2 pages)
17 September 1996	New secretary appointed (1 page)
11 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
11 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
9 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
9 May 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
5 May 1995	Declaration of assistance for shares acquisition (8 pages)
5 May 1995	Declaration of assistance for shares acquisition (8 pages)
4 May 1995	Â£ ic 1675/875 21/04/95 Â£ sr 800@1=800 (1 page)
4 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
4 May 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
4 May 1995	£ ic 1675/875 21/04/95 £ sr 800@1=800 (1 page)
4 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
4 May 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)