Company number 03826872
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address ST. GEORGES, BILLY ROW, CROOK, COUNTY DURHAM, DL15 9SX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ; Register inspection address has been changed to 4 High Street Stanley DH9 0DQ. The most likely internet sites of NORTHERN LETS LIMITED are www.northernlets.co.uk, and www.northern-lets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Shildon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Lets Limited is a Private Limited Company.
The company registration number is 03826872. Northern Lets Limited has been working since 17 August 1999.
The present status of the company is Active. The registered address of Northern Lets Limited is St Georges Billy Row Crook County Durham Dl15 9sx. . BLENKINSOPP, Graeme is a Director of the company. Secretary HOLMES, Gawin Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLMES, Gawin Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Director
HOLMES, Gawin Ian
Resigned: 01 March 2013
Appointed Date: 17 August 1999
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Persons With Significant Control
Mr Graeme Blenkinsopp
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
NORTHERN LETS LIMITED Events
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
30 Aug 2016
Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ
30 Aug 2016
Register inspection address has been changed to 4 High Street Stanley DH9 0DQ
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
25 Nov 1999
Director resigned
25 Nov 1999
Secretary resigned
25 Nov 1999
New director appointed
25 Nov 1999
New secretary appointed;new director appointed
17 Aug 1999
Incorporation
9 March 2005
Legal mortgage
Delivered: 19 March 2005
Status: Satisfied
on 6 December 2005
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Plot 4 rosecroft pelton chester le street. Assigns the…
4 August 2004
Legal mortgage
Delivered: 17 August 2004
Status: Satisfied
on 6 December 2005
Persons entitled: Yorkshire Bank
Description: The property being 57 newton gap bishop auckland. Assigns…
4 August 2004
Legal mortgage
Delivered: 17 August 2004
Status: Satisfied
on 22 May 2008
Persons entitled: Yorkshire Bank PLC
Description: 13 bridge street sunnybrow. Assigns the goodwill of all…
4 August 2004
Legal mortgage
Delivered: 17 August 2004
Status: Satisfied
on 27 September 2006
Persons entitled: Yorkshire Bank PLC
Description: 5 front street helmlington. Assigns the goodwill of all…
3 August 2004
Debenture
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
27 October 2003
Legal mortgage (own account)
Delivered: 30 October 2003
Status: Satisfied
on 27 September 2006
Persons entitled: Yorkshire Bank PLC
Description: Plot 6 st hilds mews durham. Assigns the goodwill of all…