Company number 05101671
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address 16/17 MARSHALL TERRACE, GILESGATE MOOR, DURHAM, DH1 2HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Receiver's abstract of receipts and payments to 16 September 2016; Appointment of receiver or manager. The most likely internet sites of NORTHERN PROPERTY (UK) LIMITED are www.northernpropertyuk.co.uk, and www.northern-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Northern Property Uk Limited is a Private Limited Company.
The company registration number is 05101671. Northern Property Uk Limited has been working since 14 April 2004.
The present status of the company is Active. The registered address of Northern Property Uk Limited is 16 17 Marshall Terrace Gilesgate Moor Durham Dh1 2hx. . GRAHAM, Trevor is a Director of the company. QUIGLEY, William is a Director of the company. Secretary CARLING, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARLING, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
CARLING, John
Resigned: 14 April 2013
Appointed Date: 14 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2004
Appointed Date: 14 April 2004
Director
CARLING, John
Resigned: 31 December 2010
Appointed Date: 14 April 2004
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 2004
Appointed Date: 14 April 2004
NORTHERN PROPERTY (UK) LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Dec 2016
Receiver's abstract of receipts and payments to 16 September 2016
12 Dec 2016
Appointment of receiver or manager
12 Dec 2016
Appointment of receiver or manager
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 42 more events
12 Aug 2004
New secretary appointed;new director appointed
11 Aug 2004
Ad 01/07/04-01/07/04 £ si 3@1=3 £ ic 1/4
05 Aug 2004
Secretary resigned
05 Aug 2004
Director resigned
14 Apr 2004
Incorporation
22 April 2008
Legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the old courthouse, newbiggin lane, lanchester t/no…
27 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 high view, ushaw moor, co. Durham t/no…
27 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 broom lane, ushaw moor, co. Durham t/no…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bearpark kindergarten, field view…
8 August 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F.h property k/a newhouse burn maiden law hospital howden…
15 October 2004
Mortgage
Delivered: 21 October 2004
Status: Satisfied
on 30 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 99 gilesgate durham t/n DU116542.
15 October 2004
Debenture
Delivered: 21 October 2004
Status: Satisfied
on 30 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 October 2004
Legal charge
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 station road ushaw moor co durham t/no DU137643.