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3R LAND & PROPERTY LTD

Learn more about 3R LAND & PROPERTY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RSM UK TAX AND ACCOUNTING LIMITED, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD

3R LAND & PROPERTY LTD on the map

Company type: Private Limited Company
Company number: 01089415
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.02
last member list: 2015.10.28
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.27
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.01.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.01.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.01.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.01.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.07.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.07.01

List of company documents:

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ALTER ARTICLES 01/07/2016
Form type: RES01
Date: 2016.07.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.07.12
Order cannot be placed (digitalisation not planned)
FACILITY AGREEMENT/APPROVAL OF DOCUMENTATION 01/07/2016
Form type: RES13
Date: 2016.07.12
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ALTER ARTICLES 01/07/2016
Form type: RES01
Date: 2016.07.06
Child documents:
Document type: ANNOTATION
Date: 2016.07.06
Form type: RES13
Document description: TERMS OF TRANSACTIONS 01/07/2016
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REGISTRATION OF A CHARGE / CHARGE CODE 010894150116
Form type: MR01
Date: 2016.07.01
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
£2.95
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 5133
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REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, BAKER TILLY TAX AND ACCOUNTING LIMITED 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD
Form type: AD01
Date: 2015.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010894150115
Form type: MR01
Date: 2015.07.01
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010894150114
Form type: MR01
Date: 2015.01.08
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 010894150113
Form type: MR01
Date: 2015.01.08
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 010894150112
Form type: MR01
Date: 2015.01.08
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010894150111
Form type: MR01
Date: 2015.01.08
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
Form type: MR04
Date: 2014.10.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
Form type: MR04
Date: 2014.10.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010894150108
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010894150107
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
Form type: MR04
Date: 2014.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
Form type: MR04
Date: 2014.09.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010894150110
Form type: MR01
Date: 2014.05.03
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010894150109
Form type: MR01
Date: 2014.03.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010894150108
Form type: MR01
Date: 2014.03.27
£2.95
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010894150107
Form type: MR01
Date: 2013.08.30
£2.95
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SECRETARY APPOINTED MR ROBERT ALEXANDER FULTON
Form type: AP03
Date: 2013.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, 21 MARKET PLACE, DURHAM, DH1 3NJ, ENGLAND
Form type: AD01
Date: 2013.08.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL BROWN
Form type: TM02
Date: 2013.08.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010894150106
Form type: MR01
Date: 2013.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04

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Company directors and board members:

ROBERT ALEXANDER FULTON (current)
Secretary, 2013.08.08
BAKER TILLY TAX AND ACCOUNTING LIMITED 1 ST JAMES' , NEWCASTLE UPON TYNE
NE1 4AD
ENGLAND
ROBERT ALEXANDER FULTON (current)
Director, 1991.10.28
RSM UK TAX AND ACCOUNTING LIMITED 1 ST JAMES' GATE , NEWCASTLE UPON TYNE
NE1 4AD
ROBERT FULTON (current)
Director, 2010.09.01
RSM UK TAX AND ACCOUNTING LIMITED 1 ST JAMES' GATE , NEWCASTLE UPON TYNE
NE1 4AD
SHIRLEY FULTON (current)
Director, 1994.01.01
RSM UK TAX AND ACCOUNTING LIMITED 1 ST JAMES' GATE , NEWCASTLE UPON TYNE
NE1 4AD
CHLOE THOMPSON (current)
Director, 2009.12.01
RSM UK TAX AND ACCOUNTING LIMITED 1 ST JAMES' GATE , NEWCASTLE UPON TYNE
NE1 4AD
PAUL ANDREW BROWN (resigned)
Secretary, 2001.07.27 - 2013.08.08
21 MARKET PLACE , DURHAM
DH1 3NJ
ENGLAND
JEAN FULTON (resigned)
Secretary, 1991.10.28 - 1998.01.28
WHEATLEY GREEN FARM EDMONDSLEY , DURHAM
DH7 6HA, COUNTY DURHAM
ROBERT ALEXANDER FULTON (resigned)
Secretary, 1998.01.28 - 2003.12.16
NORWOOD PICKTREE VILLAGE PICKTREE , CHESTER LE STREET
NE38 9HH, TYNE AND WEAR
JEAN FULTON (resigned)
Director, 1991.10.28 - 2001.04.11
WHEATLEY GREEN FARM EDMONDSLEY , DURHAM
DH7 6HA, COUNTY DURHAM
ROBERT FULTON (resigned)
Director, 1991.10.28 - 2010.01.31
C/O PA BROWN & CO LTD, 4 TYNE VIEW, LEMINGTON , NEWCASTLE UPON TYNE
NE15 8DE

Companies near to 3R LAND & PROPERTY LTD

Information about the Private Limited Company 3R LAND & PROPERTY LTD 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: 2016.07.23. Reload the data