| Company Name | Dacre Street Developments Glanton Limited |
|---|---|
| Director | David Sean Pringle |
| Company Status | Active - Proposal to Strike off |
| Company Number | 13393171 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2021(2 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr David Sean Pringle |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6c Owen House Sandersons Arcade Morpeth Northumberland NE61 1NS |
Location
| Registered Address | Unit 6c Owen House Sandersons Arcade Morpeth Northumberland NE61 1NS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Next Accounts Due | 13 May 2023 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 3 weeks from now) |
Charges
| 17 March 2023 | Delivered on: 3 April 2023 Persons entitled: GB Bank Limited Classification: A registered charge Particulars: All estates or interests in the freehold property shown edged red on the plan attached to the instrument at appendix 1 comprising the remaining plot (plot 5) of the property registered at hm land registry with title number ND826228 and otherwise known as land on the east side of 6 the causeway, glanton, alnwick NE66 4AY (the "property") and all the chargor's other interests in the property; all buildings, and other erections or structures, plant and machinery of the chargor now or in the future located on, but which in each case are not affixed to nor form part of the property; and the benefit of all other agreements relating to the property which the chargor is or may become party to or otherwise entitled. Outstanding |
|---|---|
| 17 March 2023 | Delivered on: 30 March 2023 Persons entitled: GB Bank Limited Classification: A registered charge Particulars: All estates or interests in the freehold and leasehold property described in schedule 1 to the instrument together with all present and future buildings, and fixtures (including trade and tenant's fixtures), which are at any time on or attached to the property; freehold or leasehold property belonging to the chargor now or at any time after the date of this deed (other than any property charged in terms of clause 3.1.1 of the instrument) together with all buildings, and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property; and all present and future interests of the chargor in or over land or the proceeds of sale of it and all present and future licences and all other agreements of the chargor which gives the chargor a right to enter upon or use land; and. All patents, utility models, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights in each case now or in the future held by the chargor (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any application for such rights; and the benefit of all agreements and licences now or in the future entered into or enjoyed by the chargor relating to the use or exploitation by or on behalf of the chargor in any part of the world of any such rights as are referred to in clause 3.1.2(I) of the instrument but owned by others. Outstanding |
| 16 November 2021 | Delivered on: 25 November 2021 Persons entitled: North East Property LP Acting by Its General Partner North East Property (Gp) Limited, Acting by Fw Capital Limited Classification: A registered charge Particulars: All that freehold property known as land on the east side of 6 the causeway, glanton, alnwick, NE66 4AY as registered at hm land registry under title number ND82628. Outstanding |
| 16 November 2021 | Delivered on: 22 November 2021 Persons entitled: North East Property LP Acting by Its General Partner North East Property (Gp) Limited Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding |
Filing History
| 22 August 2023 | Termination of appointment of David Sean Pringle as a director on 10 August 2023 (1 page) |
|---|---|
| 22 August 2023 | Appointment of Mr Thomas William Ramshaw as a director on 10 August 2023 (2 pages) |
| 22 August 2023 | Confirmation statement made on 22 August 2023 with updates (4 pages) |
| 12 June 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 3 April 2023 | Registration of charge 133931710004, created on 17 March 2023 (35 pages) |
| 30 March 2023 | Registration of charge 133931710003, created on 17 March 2023 (30 pages) |
| 22 March 2023 | Satisfaction of charge 133931710002 in full (1 page) |
| 22 March 2023 | Satisfaction of charge 133931710001 in full (1 page) |
| 29 July 2022 | Registered office address changed from Unit 8 Stephenson Way Barrington Industrial Estate Bedlington NE22 7DL United Kingdom to Unit 6C Owen House Sandersons Arcade Morpeth Northumberland NE61 1NS on 29 July 2022 (1 page) |
| 9 June 2022 | Confirmation statement made on 12 May 2022 with updates (4 pages) |
| 8 June 2022 | Statement of capital following an allotment of shares on 29 September 2021
|
| 8 June 2022 | Cessation of David Sean Pringle as a person with significant control on 29 September 2021 (1 page) |
| 8 June 2022 | Notification of John David Pringle as a person with significant control on 29 September 2021 (2 pages) |
| 25 November 2021 | Registration of charge 133931710002, created on 16 November 2021 (20 pages) |
| 22 November 2021 | Registration of charge 133931710001, created on 16 November 2021 (21 pages) |
| 13 May 2021 | Incorporation Statement of capital on 2021-05-13
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