Company number 03986728
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address KINGFISHER HOUSE, ST JOHNS ROAD, MEADOWFIELD, DURHAM, DH7 8TZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PLACENORTH LIMITED are www.placenorth.co.uk, and www.placenorth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Placenorth Limited is a Private Limited Company.
The company registration number is 03986728. Placenorth Limited has been working since 05 May 2000.
The present status of the company is Active. The registered address of Placenorth Limited is Kingfisher House St Johns Road Meadowfield Durham Dh7 8tz. . CLARK, Eric is a Director of the company. CLARK, Joan is a Director of the company. Secretary CLARK, Joan has been resigned. Secretary GRIFFIN, Angus Macdonald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFIN, Angus Macdonald 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
CLARK, Joan
Resigned: 10 April 2014
Appointed Date: 02 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2000
Appointed Date: 05 May 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2000
Appointed Date: 05 May 2000
PLACENORTH LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
19 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
10 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
13 Jun 2000
New secretary appointed;new director appointed
13 Jun 2000
New director appointed
08 Jun 2000
Secretary resigned
08 Jun 2000
Director resigned
05 May 2000
Incorporation
18 July 2014
Charge code 0398 6728 0013
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 July 2014
Charge code 0398 6728 0012
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 st. Helen's well, south street, durham; 26 st. Helen's…
20 May 2008
Legal mortgage
Delivered: 22 May 2008
Status: Satisfied
on 8 October 2014
Persons entitled: Clydesdale Bank PLC
Description: 24 st helens well, south street, durham assigns the…
27 July 2007
Legal mortgage
Delivered: 9 August 2007
Status: Satisfied
on 8 October 2014
Persons entitled: Clydesdale Bank PLC
Description: 29 king street bridlington yorkshire. Assigns the goodwill…
31 October 2006
Legal mortgage
Delivered: 1 November 2006
Status: Satisfied
on 8 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Property - 28/28A fore street hexham northumberland…
20 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied
on 8 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h land k/a apartment 26 st helens well south…
13 January 2006
Debenture
Delivered: 14 January 2006
Status: Satisfied
on 8 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Legal charge
Delivered: 10 January 2006
Status: Satisfied
on 8 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 church street seaham.
31 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied
on 8 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 18-18A front street framwellgate moor durham. By way of…
21 January 2005
Legal charge
Delivered: 22 January 2005
Status: Satisfied
on 8 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 96 and 98 fowler street south shields tyne and wear. By way…
28 March 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied
on 8 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 north road durham DH1 4SH. By way of fixed charge the…
8 March 2002
Legal mortgage
Delivered: 9 March 2002
Status: Satisfied
on 30 January 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortage the f/h property k/a land at high…
21 June 2000
Legal charge
Delivered: 24 June 2000
Status: Satisfied
on 8 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 blandford st,sunderland SR1 3JH. By way of fixed charge…