| Company Name | James Cook Discovery Ltd |
|---|---|
| Directors | Peter John Broome and Martin Russel Johnson |
| Company Status | Active |
| Company Number | 10430699 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2016(7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peter John Broome |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XH |
| Director Name | Mr Martin Russel Johnson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XH |
Location
| Registered Address | Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XH |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 2 weeks from now) |
Charges
| 18 December 2017 | Delivered on: 21 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property royal middlehaven house, middlesbrough, TS2 1BB comprised in title number CE12936; freehold property victoria house, middlesbrough, TS1 2PX comprised in title number CE44164 for more details of property charged please refer to the instrument. Outstanding |
|---|---|
| 24 August 2017 | Delivered on: 24 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as cargo fleet offices, middlesbrough road, middlesbrough, TS6 6XH registered at hm land registry under title numbers CE56748 and CE94271.. The freehold property known as 251-255 linthorpe road, the co-op building, middlesbrough, TS1 4AT registered at hm land registry under title number CE92772.. The freehold property known as 2 st georges road, bolton, BL1 2EW registered at hm land registry under title number GM179966. Outstanding |
| 20 December 2016 | Delivered on: 23 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as the town house, 2 skinner street, stockton on tees, TS18 1DE, title number CE162030.. The freehold property known as bank house quay, sankey street, warrington, WA1 1DL, title number LA305315. Outstanding |
| 29 November 2016 | Delivered on: 29 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 21 December 2017 | Registration of charge 104306990004, created on 18 December 2017 (40 pages) |
|---|---|
| 22 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 4 October 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 24 August 2017 | Registration of charge 104306990003, created on 24 August 2017 (40 pages) |
| 12 January 2017 | Resolutions
|
| 23 December 2016 | Registration of charge 104306990002, created on 20 December 2016 (41 pages) |
| 29 November 2016 | Registration of charge 104306990001, created on 29 November 2016 (42 pages) |
| 17 October 2016 | Incorporation Statement of capital on 2016-10-17
|