Gateshead
NE8 1XY
Director Name | Mrs Caroline Foster |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2021(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4a Hobson Industrial Estate Hobson Newcastle Upon Tyne NE16 6EA |
Registered Address | Unit 4a Hobson Industrial Estate Hobson Newcastle Upon Tyne NE16 6EA |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Burnopfield and Dipton |
Built Up Area | Hobson |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Next Accounts Due | 30 June 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 11 September 2022 (1 year, 7 months ago) |
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Next Return Due | 25 September 2023 (overdue) |
3 September 2019 | Delivered on: 3 September 2019 Persons entitled: Bluerock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
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13 October 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
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12 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
9 April 2020 | Registered office address changed from 142 Bensham Court Gateshead NE8 1XY United Kingdom to Unit 4C Hobson Industrial Estate Hobson Newcastle upon Tyne NE16 6EA on 9 April 2020 (1 page) |
12 December 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
3 September 2019 | Registration of charge 115646180001, created on 3 September 2019 (8 pages) |
2 September 2019 | Statement of capital following an allotment of shares on 12 September 2018
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12 September 2018 | Incorporation Statement of capital on 2018-09-12
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