Peterlee
County Durham
SR8 4SH
Director Name | Mr Darren Lee |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2016(same day as company formation) |
Role | Production Manager |
Country of Residence | England |
Correspondence Address | 7 Whingrove Close Wingate County Durham TS28 5LL |
Registered Address | 28 Bracken Hill South West Industrial Estate Peterlee County Durham SR8 2LS |
---|---|
Region | North East |
Constituency | Easington |
County | County Durham |
Parish | Shotton |
Ward | Shotton and South Hetton |
Built Up Area | Peterlee |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 January 2023 (1 year, 3 months ago) |
---|---|
Next Return Due | 7 February 2024 (overdue) |
17 June 2016 | Delivered on: 22 June 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
---|
19 January 2024 | Cessation of Darren Lee as a person with significant control on 15 January 2024 (1 page) |
---|---|
19 January 2024 | Termination of appointment of Darren Lee as a director on 15 January 2024 (1 page) |
30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
22 August 2023 | Registration of charge 099686330002, created on 22 August 2023 (12 pages) |
16 August 2023 | Satisfaction of charge 099686330001 in full (1 page) |
24 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
30 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
12 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
22 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
22 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
8 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
7 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
25 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 October 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
12 October 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
7 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
22 June 2016 | Registration of charge 099686330001, created on 17 June 2016 (25 pages) |
22 June 2016 | Registration of charge 099686330001, created on 17 June 2016 (25 pages) |
18 May 2016 | Registered office address changed from 7 Whingrove Close Wingate County Durham TS28 5LL United Kingdom to 28 Bracken Hill South West Industrial Estate Peterlee County Durham SR8 2LS on 18 May 2016 (1 page) |
18 May 2016 | Registered office address changed from 7 Whingrove Close Wingate County Durham TS28 5LL United Kingdom to 28 Bracken Hill South West Industrial Estate Peterlee County Durham SR8 2LS on 18 May 2016 (1 page) |
25 January 2016 | Incorporation Statement of capital on 2016-01-25
|
25 January 2016 | Incorporation Statement of capital on 2016-01-25
|