CITY AND NORTHERN PROJECTS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 02332534
Status Active
Incorporation Date 3 January 1989
Company Type Private Limited Company
Address BANKSIDE 14, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CITY AND NORTHERN PROJECTS LIMITED are www.cityandnorthernprojects.co.uk, and www.city-and-northern-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City and Northern Projects Limited is a Private Limited Company. The company registration number is 02332534. City and Northern Projects Limited has been working since 03 January 1989. The present status of the company is Active. The registered address of City and Northern Projects Limited is Bankside 14 The Watermark Gateshead Tyne and Wear Ne11 9sy. The company`s financial liabilities are £175.74k. It is £-4.63k against last year. The cash in hand is £8.98k. It is £8.26k against last year. And the total assets are £40.19k, which is £14.19k against last year. WARD, Elliott Allan is a Secretary of the company. CANNON, Catherine Jane is a Director of the company. WARD, Elliott Allan is a Director of the company. Secretary CRAWFORD, Norman has been resigned. Secretary WARD, Elliott has been resigned. Director COMBE, Jonathan Woods has been resigned. Director WARD, Elliott has been resigned. The company operates in "Other business support service activities n.e.c.".


city and northern projects Key Finiance

LIABILITIES £175.74k
-3%
CASH £8.98k
+1139%
TOTAL ASSETS £40.19k
+54%
All Financial Figures

Current Directors

Secretary
WARD, Elliott Allan
Appointed Date: 22 September 2003

Director
CANNON, Catherine Jane
Appointed Date: 05 April 2002
61 years old

Director
WARD, Elliott Allan
Appointed Date: 22 August 2002
59 years old

Resigned Directors

Secretary
CRAWFORD, Norman
Resigned: 30 September 1994

Secretary
WARD, Elliott
Resigned: 14 May 2003
Appointed Date: 01 October 1994

Director
COMBE, Jonathan Woods
Resigned: 31 January 2007
Appointed Date: 03 August 2005
61 years old

Director
WARD, Elliott
Resigned: 14 May 2003
90 years old

Persons With Significant Control

Mr Elliott Allan Ward
Notified on: 27 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CITY AND NORTHERN PROJECTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 184 more events
24 Feb 1989
Registered office changed on 24/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP

24 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Jan 1989
Certificate of incorporation
03 Jan 1989
Certificate of incorporation
03 Jan 1989
Incorporation

CITY AND NORTHERN PROJECTS LIMITED Charges

26 March 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Commission for the New Towns
Description: Site g market dock south shields.
9 March 2006
Assignment of various agreements
Delivered: 11 March 2006
Status: Satisfied on 15 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All rights title and interest in and to the agreement all…
30 November 2005
Assignment of various agreements
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The companys rights, title and interest in and to the…
30 November 2005
Assignment of various agreements
Delivered: 9 December 2005
Status: Satisfied on 4 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All rights, title and interest in and to the agreement. See…
30 November 2005
Assignment of building contract
Delivered: 9 December 2005
Status: Satisfied on 4 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Rights title and interest in and to the building contract…
30 November 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 4 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the north of riverside way gateshead tyne &…
27 October 2005
Charge over construction documentation
Delivered: 16 November 2005
Status: Satisfied on 4 April 2009
Persons entitled: Abbey National PLC
Description: The right, title, benefit and interest in the deed of…
27 October 2005
Legal and general charge
Delivered: 9 November 2005
Status: Satisfied on 4 April 2009
Persons entitled: Abbey National PLC
Description: The f/h property k/a units 1-4 coniston court (formerly…
28 July 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 8 March 2006
Persons entitled: Jf Miller Properties Limited
Description: The f/h property k/a office block c, the watermark…
28 July 2005
Legal charge
Delivered: 30 July 2005
Status: Satisfied on 8 March 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the north of riverside way, metro riverside…
24 May 2005
Deed of assignment of rental income
Delivered: 27 May 2005
Status: Satisfied on 8 March 2006
Persons entitled: Dunbar Bank PLC
Description: The annual and other rents reserved by the leases on units…
31 March 2005
Legal mortgage
Delivered: 12 April 2005
Status: Satisfied on 4 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property - land at drum industrial estate, birtley…
30 July 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 8 March 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 74,76 and 78 high street east redcar cleveland.
26 July 2004
Legal charge
Delivered: 31 July 2004
Status: Satisfied on 4 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south side of south shore road…
10 May 2004
Legal mortgage (own account)
Delivered: 14 May 2004
Status: Satisfied on 29 October 2005
Persons entitled: Yorkshire Bank PLC
Description: Unit a & c park 2000 heighton lane business park aycliffe…
2 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied on 4 April 2009
Persons entitled: J F Miller Properties Limited
Description: Land at metro riverside park keel row gateshead tyne and…
2 February 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 4 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at keel row riverside way gateshead tyne and wear.
2 February 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 8 March 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at keel row riverside way gateshead tyne and wear.
23 October 2003
Mortgage deed
Delivered: 11 November 2003
Status: Satisfied on 8 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All stocks, shares, bonds, certificates of deposit, bills…
26 September 2003
Legal mortgage
Delivered: 2 October 2003
Status: Satisfied on 4 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property k/a factory and land being site no BT1/747…
22 May 2003
Charge deed
Delivered: 3 June 2003
Status: Satisfied on 8 March 2006
Persons entitled: Northern Rock PLC
Description: All that f/h land and buildings k/a office block b the…
22 May 2003
Assignment of various agreements
Delivered: 3 June 2003
Status: Satisfied on 8 March 2006
Persons entitled: Northern Rock PLC
Description: All right title and interest in and to the agreements…
23 August 2002
Debenture
Delivered: 29 August 2002
Status: Satisfied on 8 March 2006
Persons entitled: Dunbar Bank PLC
Description: First floating charge over all the undertaking and assets…
23 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 8 March 2006
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a beaumont square on the western…
2 April 2002
Legal mortgage
Delivered: 10 April 2002
Status: Satisfied on 4 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage BT1 team valley trading estate…
2 April 2002
Debenture
Delivered: 10 April 2002
Status: Satisfied on 4 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage BT1/463 team valley trading estate…
15 February 2002
Legal charge
Delivered: 23 February 2002
Status: Satisfied on 28 September 2002
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings on the western side of durham way…
18 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 23 December 2003
Persons entitled: Nationwide Building Society
Description: The leasehold property known as unit 16 octavian way team…
10 December 2001
Legal charge
Delivered: 28 December 2001
Status: Satisfied on 8 March 2006
Persons entitled: Nationwide Building Society
Description: Unit 1 spire road glover industrial estate washington tyne…
7 December 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied on 8 March 2006
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 44-46…
7 December 2001
Debenture
Delivered: 12 December 2001
Status: Satisfied on 8 March 2006
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 March 2001
Legal charge
Delivered: 28 March 2001
Status: Satisfied on 29 October 2005
Persons entitled: Nm Rothschild & Sons Limited
Description: F/H unit b park 2000 heighington lane business park…
9 August 2000
Legal charge
Delivered: 15 August 2000
Status: Satisfied on 31 May 2001
Persons entitled: Dunbar Bank PLC
Description: L/Hold land/blds being site bt/50/96 stockwell ave,teesside…
9 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 31 May 2001
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.
9 August 2000
Rent account deed
Delivered: 15 August 2000
Status: Satisfied on 8 March 2006
Persons entitled: Dunbar Bank PLC
Description: Rent account to be opened in the name of the company…
3 May 2000
Debenture
Delivered: 10 May 2000
Status: Satisfied on 8 March 2006
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company whatsoever…
3 May 2000
Legal charge
Delivered: 10 May 2000
Status: Satisfied on 4 August 2004
Persons entitled: Dunbar Bank PLC
Description: Units a, b, d and e fujitsu way park 2000 newton aycliffe.
3 May 2000
Legal charge
Delivered: 10 May 2000
Status: Satisfied on 4 August 2004
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a park 2000 heighington lane business park…
3 May 2000
Assignment of rental income and rent account deed
Delivered: 10 May 2000
Status: Satisfied on 29 October 2005
Persons entitled: The Co-Operative Bank PLC
Description: All monies standing to the credit of an account and all…
14 April 2000
Legal charge
Delivered: 18 April 2000
Status: Satisfied on 31 May 2001
Persons entitled: John Mowlem & Company PLC
Description: F/H land k/a units a, b, c, d and e park 2000 newton…
28 March 2000
Assignment of a building agreement
Delivered: 7 April 2000
Status: Satisfied on 31 May 2001
Persons entitled: John Mowlem and Company PLC
Description: All the benefit of the building agrement.
23 December 1999
Debenture
Delivered: 5 January 2000
Status: Satisfied on 31 August 2002
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets.
23 December 1999
Legal charge
Delivered: 5 January 2000
Status: Satisfied on 31 August 2002
Persons entitled: Dunbar Bank PLC
Description: Land being 11/15 finkle street thorne doncaster south…
15 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied on 31 May 2001
Persons entitled: Dunbar Bank PLC
Description: Land being site number BT1/459 on the team valley trading…
16 March 1999
Debenture
Delivered: 27 March 1999
Status: Satisfied on 31 May 2001
Persons entitled: Dunbar Bank PLC
Description: First floating charge over all the undertaking and assets…
20 January 1999
Charge and assignment
Delivered: 3 February 1999
Status: Satisfied on 31 May 2001
Persons entitled: Barclays Bank PLC
Description: An agreement dated 4TH december 1998 between the company…
12 March 1998
Legal charge
Delivered: 17 March 1998
Status: Satisfied on 31 May 2001
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a site F2 sunderland enterprise…
27 February 1998
Legal charge
Delivered: 20 March 1998
Status: Satisfied on 31 May 2001
Persons entitled: Barclays Bank PLC
Description: 7 and 9 ridley place newcastle upon tyne tyne and wear.
10 February 1998
Guarantee & debenture
Delivered: 20 February 1998
Status: Satisfied on 4 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1997
Charge and assignment
Delivered: 11 March 1997
Status: Satisfied on 31 May 2001
Persons entitled: Barclays Bank PLC
Description: The agreement dated 30TH december 1996 between the company…
20 November 1996
Debenture
Delivered: 26 November 1996
Status: Satisfied on 4 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1996
Debenture
Delivered: 4 December 1996
Status: Satisfied on 18 July 1997
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
1 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 31 May 2001
Persons entitled: Dunbar Bank PLC
Description: All rights title and interest of the company in the…
1 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 18 July 1997
Persons entitled: Dunbar Bank PLC
Description: The f/h properties k/a swan street/high street gateshead…
31 March 1994
Debenture
Delivered: 8 April 1994
Status: Satisfied on 16 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 101/111 the promenade bridlington.