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WELBECK C P

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Company details

1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ

WELBECK C P on the map

Company type: Private Unlimited Company
Company number: 00235784
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.12.20
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE FOR THEFINANCE PARTIES)
SECURITY AGREEMENT - Outstanding on 2006.07.01
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28/06/06 AND - Outstanding on 2006.07.05
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28/06/06 AND - Outstanding on 2006.07.05
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28/06/06 AND - Outstanding on 2006.07.05
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28/06/06 AND - Outstanding on 2006.07.05
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 JUNE 2006 AND - Outstanding on 2006.07.05
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE FOR THEFINANCE PARTIES)
SUPPLEMENTAL SECURITY AGREEMENT - Outstanding on 2007.08.10
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
ASSIGNATION OF RENTS INTIMATION - Outstanding on 2007.08.28
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 AUGUST 2007 AND - Outstanding on 2007.08.30
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
SUPPLEMENTAL CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 2010.01.23

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.06
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
Form type: TM01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 28/05/2014
Form type: CH01
Date: 2014.06.02
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REGISTERED OFFICE CHANGED ON 28/05/2014 FROM, 362C DUKESWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0PZ
Form type: AD01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.25
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.18
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.13
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.05
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 20/12/2009
Form type: CH01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.01.23
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009
Form type: CH03
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009
Form type: CH01
Date: 2009.10.20
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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DIRECTOR APPOINTED DAVID HARMON BIESTERFIELD
Form type: 288a
Date: 2009.05.04
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SECRETARY APPOINTED PHILIP NIGEL BLAIN
Form type: 288a
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED IAN IMRIE
Form type: 288a
Date: 2009.04.20
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DIRECTOR APPOINTED DAVID JAMES HORROCKS
Form type: 288a
Date: 2009.04.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS WOOLDRIDGE
Form type: 288b
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DALZELL
Form type: 288b
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR RICHARD WRIGHT
Form type: 288b
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR JOHN BARNSLEY
Form type: 288b
Date: 2009.03.19
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.08.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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REDUCE ISSUED CAPITAL 12/09/06
Form type: RES06
Date: 2006.10.06
Child documents:
Document type: ANNOTATION
Date: 2006.10.06
Form type: RES13
Document description: RE-MINUTE ATTACHED 12/09/06
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Order cannot be placed (digitalisation not planned)
LOAN AGREEMENT 21/06/06
Form type: RES13
Date: 2006.06.29

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Company directors and board members:

PHILLIP NIGEL BLAIN (current)
Secretary, CHARTERED ACCOUNTANT, 2009.03.10
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
DAVID JAMES HORROCKS (current)
Director, CHARTERED ACCOUNTANT, 2009.03.30
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
IAN IMRIE (current)
Director, 2009.03.10
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
ROBERT JAMES WHITELAW (resigned)
Secretary, 1991.08.31 - 2006.06.21
ROWANTREE HOUSE 12 WEST MEADOWS ROAD CLEADON , SUNDERLAND
SR6 7TX, TYNE & WEAR
THOMAS MICHAEL SCOTT WOOLDRIDGE (resigned)
Secretary, ACCOUNTANT, 2006.06.21 - 2009.03.10
12 IVY ROAD GOSFORTH , NEWCASTLE
NE3 1DB
JOHN CORBITT BARNSLEY (resigned)
Director, ACCOUNTANT, 2006.06.21 - 2009.03.10
SOUTHFIELD HOUSE SANDFORD SAINT MARTIN , CHIPPING NORTON
OX7 7AG, OXFORDSHIRE
DAVID HARMON BIESTERFIELD (resigned)
Director, SOLICITOR, 1996.04.12 - 2006.06.21
5 ADDERSTONE COURT 17 ADDERSTONE CRESCENT , NEWCASTLE UPON TYNE
NE2 2EA
DAVID HARMON BIESTERFIELD (resigned)
Director, SOLICITOR, 2009.03.10 - 2014.06.27
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
CHRISTOPHER JOHN DALZELL (resigned)
Director, CHARTERED SURVEYOR, 2007.05.09 - 2009.03.10
THE OLD FARMHOUSE MOOR TOP FARM MOOR TOP LANE FLOCKTON MOOR , WAKEFIELD
WF4 4BU
IAN IMRIE (resigned)
Director, COMPANY DIRECTOR, 2005.07.15 - 2006.06.21
17 MOOR LANE WHITBURN , SUNDERLAND
SR6 7JT, TYNE & WEAR
ROBERT WILLIAM JEFFERSON (resigned)
Director, ACCOUNTANT, 2006.06.21 - 2007.12.21
19 CASTLEREAGH WYNYARD , BILLINGHAM
TS22 5QF, CLEVELAND
ALAN NICHOLS (resigned)
Director, AMUSEMENT CATERER, 1991.08.31 - 2002.08.30
PENTRICH HOUSE CHESTERFIELD ROAD PENTRICH , RIPLEY
DE5 3RC, DERBYSHIRE
MICHAEL NOBLE (resigned)
Director, 1991.08.31 - 2005.07.15
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
MURIEL NOBLE (resigned)
Director, AMUSEMENT CATERER, 1991.08.31 - 1994.09.28
41 SUNDERLAND ROAD CLEADON , SUNDERLAND
SR6 7UW, TYNE & WEAR
PHILIP NOBLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2005.07.15
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
ROBERT JAMES WHITELAW (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.12 - 2006.06.21
ROWANTREE HOUSE 12 WEST MEADOWS ROAD CLEADON , SUNDERLAND
SR6 7TX, TYNE & WEAR
THOMAS MICHAEL SCOTT WOOLDRIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.12.21 - 2009.03.10
12 IVY ROAD GOSFORTH , NEWCASTLE
NE3 1DB
RICHARD MARK WRIGHT (resigned)
Director, CHARTERED SURVEYOR, 2007.12.21 - 2009.03.10
16 LODGE CLOSE HAMSTERLEY MILL ROWLANDS GILL , NEWCASTLE UPON TYNE
NE39 1HB, TYNE & WEAR

Companies near to WELBECK C P

Information about the Private Unlimited Company WELBECK C P has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data