JADE PROPERTIES (NORTHERN) LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 2RS

Company number 05112221
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address OLD ENGINEERING WORKS, RENNYS LANE, DURHAM, DH1 2RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JADE PROPERTIES (NORTHERN) LIMITED are www.jadepropertiesnorthern.co.uk, and www.jade-properties-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Jade Properties Northern Limited is a Private Limited Company. The company registration number is 05112221. Jade Properties Northern Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Jade Properties Northern Limited is Old Engineering Works Rennys Lane Durham Dh1 2rs. . GLEGHORN, Jacqueline Elizabeth is a Secretary of the company. GLEGHORN, Jacqueline Elizabeth is a Director of the company. GROOMS, Darren James is a Director of the company. SCOTT, Andrew John is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLEGHORN, Jacqueline Elizabeth
Appointed Date: 26 April 2004

Director
GLEGHORN, Jacqueline Elizabeth
Appointed Date: 26 April 2004
68 years old

Director
GROOMS, Darren James
Appointed Date: 26 April 2004
56 years old

Director
SCOTT, Andrew John
Appointed Date: 26 April 2004
44 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004

JADE PROPERTIES (NORTHERN) LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

25 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
12 May 2004
New secretary appointed;new director appointed
12 May 2004
Registered office changed on 12/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
11 May 2004
Secretary resigned
11 May 2004
Director resigned
26 Apr 2004
Incorporation

JADE PROPERTIES (NORTHERN) LIMITED Charges

14 December 2007
Deed of charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 20 penrhyn close corby northamptonshire. Fixed charge over…
16 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 23 queens avenue seaham count durham. The rental income by…
24 January 2007
Mortgage
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 blandford place seaham county durham. Together with all…
15 December 2005
Legal charge
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 queens avenue seaham county durham. By way of fixed…
21 July 2004
Legal charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 & 7A blandford place seaham. By way of fixed charge the…