NORTH EASTERN GLASS LIMITED
NEWCASTLE UPON TYNE

Hellopages » County Durham » County Durham » NE17 7SY
Company number 01408244
Status Active
Incorporation Date 9 January 1979
Company Type Private Limited Company
Address VIKING WORKS, HAMSTERLEY, NEWCASTLE UPON TYNE, NE17 7SY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NORTH EASTERN GLASS LIMITED are www.northeasternglass.co.uk, and www.north-eastern-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Wylam Rail Station is 4.9 miles; to Blaydon Rail Station is 5.9 miles; to Metrocentre Rail Station is 7.1 miles; to Newcastle Airport Metro is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Eastern Glass Limited is a Private Limited Company. The company registration number is 01408244. North Eastern Glass Limited has been working since 09 January 1979. The present status of the company is Active. The registered address of North Eastern Glass Limited is Viking Works Hamsterley Newcastle Upon Tyne Ne17 7sy. . FOSTER, Gary Alistair is a Secretary of the company. CARR, Malcolm is a Director of the company. HALL, Gary Stephen is a Director of the company. THOMPSON, Bryan is a Director of the company. THOMPSON, Clifford Graham Francis is a Director of the company. THOMPSON, Derrick is a Director of the company. Secretary BERTRAM, Richard has been resigned. Secretary EVANS, Robert Roland has been resigned. Secretary FINNIGAN, David Thomas has been resigned. Secretary HALL, Gary Stephen has been resigned. Secretary HURWORTH, John Maitland has been resigned. Secretary STEVENSON, Damian Jon has been resigned. Secretary YOUNG, John Smithson has been resigned. Director EVANS, Robert Roland has been resigned. Director HALL, George Robert has been resigned. Director HANNAM, John Preston has been resigned. Director HANNAM, Mark Preston has been resigned. The company operates in "Glazing".


Current Directors

Secretary
FOSTER, Gary Alistair
Appointed Date: 19 June 2014
Director
CARR, Malcolm
Appointed Date: 30 July 2008
62 years old
Director
HALL, Gary Stephen
Appointed Date: 12 May 1994
63 years old
Director
THOMPSON, Bryan
Appointed Date: 01 May 2001
55 years old
Director
THOMPSON, Clifford Graham Francis
Appointed Date: 10 November 1994
59 years old
Director
THOMPSON, Derrick

82 years old

Resigned Directors

Secretary
BERTRAM, Richard
Resigned: 27 October 2011
Appointed Date: 10 December 2008
Secretary
EVANS, Robert Roland
Resigned: 23 June 2004
Appointed Date: 05 July 1993
Secretary
FINNIGAN, David Thomas
Resigned: 10 December 2008
Appointed Date: 20 June 2005
Secretary
HALL, Gary Stephen
Resigned: 20 June 2005
Appointed Date: 10 June 2005
Secretary
HURWORTH, John Maitland
Resigned: 05 July 1993
Secretary
STEVENSON, Damian Jon
Resigned: 10 June 2005
Appointed Date: 05 July 2004
Secretary
YOUNG, John Smithson
Resigned: 25 June 2014
Appointed Date: 14 October 2011
Director
EVANS, Robert Roland
Resigned: 23 June 2004
Appointed Date: 06 April 1997
61 years old
Director
HALL, George Robert
Resigned: 12 May 1994
91 years old
Director
HANNAM, John Preston
Resigned: 05 July 1993
96 years old
Director
HANNAM, Mark Preston
Resigned: 02 August 2013
Appointed Date: 12 May 1994
64 years old

Persons With Significant Control

Neg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH EASTERN GLASS LIMITED Events

23 Jan 2017
Auditor's resignation
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 147
17 May 2015
Full accounts made up to 31 December 2014
...
... and 97 more events
19 Jan 1988
Full accounts made up to 31 December 1986
18 Oct 1986
Full accounts made up to 31 December 1985
18 Oct 1986
Return made up to 24/06/86; full list of members
09 Jan 1979
Certificate of incorporation
09 Jan 1979
Incorporation

NORTH EASTERN GLASS LIMITED Charges

7 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 October 1992
Guarantee and debenture
Delivered: 27 October 1992
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: See doc ref M470C for full details. Fixed and floating…
12 April 1989
Guarantee & debenture
Delivered: 28 April 1989
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1988
Guarantee & debenture
Delivered: 29 March 1988
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1984
Further guarantee & debenture
Delivered: 7 February 1984
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
13 August 1982
Further guarantee debenture
Delivered: 23 August 1982
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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