DERRYLAND LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE9 6EH

Company number 01937132
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address ALBERT HOUSE, ALBERT DRIVE, GATESHEAD, TYNE AND WEAR, NE9 6EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Director's details changed for Sarah Francis Craig on 3 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of DERRYLAND LIMITED are www.derryland.co.uk, and www.derryland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Derryland Limited is a Private Limited Company. The company registration number is 01937132. Derryland Limited has been working since 08 August 1985. The present status of the company is Active. The registered address of Derryland Limited is Albert House Albert Drive Gateshead Tyne and Wear Ne9 6eh. . CRAIG, Andrew Francis is a Secretary of the company. CRAIG, Alexandra Charlotte is a Director of the company. CRAIG, Andrew Francis is a Director of the company. CRAIG, Charlotte Jane is a Director of the company. CRAIG, Denise is a Director of the company. CRAIG, Sarah Frances is a Director of the company. Secretary BLACKBURN, Gerrard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRAIG, Andrew Francis
Appointed Date: 01 January 1994
Director
CRAIG, Alexandra Charlotte
Appointed Date: 11 March 2016
34 years old
Director
CRAIG, Andrew Francis

70 years old
Director
CRAIG, Charlotte Jane
Appointed Date: 11 March 2016
33 years old
Director
CRAIG, Denise

69 years old
Director
CRAIG, Sarah Frances
Appointed Date: 11 March 2016
42 years old

Resigned Directors

Secretary
BLACKBURN, Gerrard
Resigned: 01 January 1994

Persons With Significant Control

Mr Andrew Francis Craig
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERRYLAND LIMITED Events

04 Jan 2017
Director's details changed for Sarah Francis Craig on 3 January 2017
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 6 August 2016 with updates
08 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016
Statement of capital following an allotment of shares on 23 August 2016
  • GBP 3,924,280
...
... and 157 more events
08 Dec 1987
Return made up to 28/09/87; full list of members
30 Jul 1987
Return made up to 15/12/86; full list of members
19 Jan 1987
Particulars of mortgage/charge
19 Jan 1987
Particulars of mortgage/charge
14 Oct 1986
Secretary resigned;new secretary appointed

DERRYLAND LIMITED Charges

3 June 2016
Charge code 0193 7132 0077
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 64 hadleigh road, sunderland and…
3 June 2016
Charge code 0193 7132 0076
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 51 thomas street eighton banks…
3 June 2016
Charge code 0193 7132 0075
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold title of 325 old durham road gateshead…
3 June 2016
Charge code 0193 7132 0074
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 85 tweed street, hebburn and…
3 June 2016
Charge code 0193 7132 0073
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 266 and 268 windsor avenue, gateshead…
3 June 2016
Charge code 0193 7132 0072
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 4 gordon street, amble and registered…
3 June 2016
Charge code 0193 7132 0071
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 15 broomhill street, amble and…
3 June 2016
Charge code 0193 7132 0070
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 83 tweed street, hebburn and…
3 June 2016
Charge code 0193 7132 0069
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 250 westbourne avenue, gateshead and…
3 June 2016
Charge code 0193 7132 0068
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 12 eastborune avenue, gateshead and…
3 June 2016
Charge code 0193 7132 0067
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 179 westbourne avenue, gateshead and…
3 June 2016
Charge code 0193 7132 0066
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 152 brinkburn avenue gateshead and…
3 June 2016
Charge code 0193 7132 0065
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 42 rayleigh grove, gateshead and…
3 June 2016
Charge code 0193 7132 0064
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 40 hewitson terrace, felling and…
3 June 2016
Charge code 0193 7132 0063
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 24 balfour street, gateshead and…
3 June 2016
Charge code 0193 7132 0062
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 4 goschen street, gateshead and…
3 June 2016
Charge code 0193 7132 0061
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 13 mafeking street, gateshead and…
3 June 2016
Charge code 0193 7132 0060
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 104/106 faraday grove, gateshead and…
3 June 2016
Charge code 0193 7132 0059
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 113 prince consort road, gateshead…
3 June 2016
Charge code 0193 7132 0058
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 82 king edward street, heaton and…
3 June 2016
Charge code 0193 7132 0057
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 84 tennant street, hebburn and…
3 June 2016
Charge code 0193 7132 0056
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 6 whickham road, hebburn and…
3 June 2016
Charge code 0193 7132 0055
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 38 tyndale gardens gateshead and…
3 June 2016
Charge code 0193 7132 0054
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 28 greathead street, south shields…
3 June 2016
Charge code 0193 7132 0053
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 2 station terrace, boldon registered…
3 June 2016
Charge code 0193 7132 0052
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 3 station terrace, boldon and…
3 June 2016
Charge code 0193 7132 0051
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 273/273A/273B coatsworth road…
3 June 2016
Charge code 0193 7132 0050
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 122 fowler street, south shields and…
3 June 2016
Charge code 0193 7132 0049
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 3 arndale house, durham road, birtley…
3 June 2016
Charge code 0193 7132 0048
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 10 grange road/ 1/3 wylam street…
3 June 2016
Charge code 0193 7132 0047
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 1/3/5/7/9 victoria road/ 1/1A west…
3 June 2016
Charge code 0193 7132 0046
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 231/233 high street, gateshead and…
3 June 2016
Charge code 0193 7132 0045
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 3 rowan drive, hetton and registered…
3 June 2016
Charge code 0193 7132 0044
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 58 waverdale way, south shields and…
3 June 2016
Charge code 0193 7132 0043
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 10 ravensworth road, birtley and…
3 June 2016
Charge code 0193 7132 0042
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 22 henson close, washington and…
3 June 2016
Charge code 0193 7132 0041
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property know as 34 devon crescent birtley and…
3 June 2016
Charge code 0193 7132 0040
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold title of 27 tantobie fenham together with the…
3 June 2016
Charge code 0193 7132 0039
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 29 tantobie fenham and registered at…
3 June 2016
Charge code 0193 7132 0038
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 67/69 westbourne avenue gateshead and…
3 June 2016
Charge code 0193 7132 0037
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 372/374 sunderland road gateshead and…
3 June 2016
Charge code 0193 7132 0036
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 270 windsor avenue gateshead and…
3 June 2016
Charge code 0193 7132 0035
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 7 evistones road low fell gateshead…
3 June 2016
Charge code 0193 7132 0034
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 23 highcliffe gardens gateshead and…
3 June 2016
Charge code 0193 7132 0033
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 1 rochester terrace felling gateshead…
3 June 2016
Charge code 0193 7132 0032
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 197 westbourne avenue gateshead and…
3 June 2016
Charge code 0193 7132 0031
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 2 springfield terrace gateshead and…
3 June 2016
Charge code 0193 7132 0030
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold title of 72 haig street gateshead together…
3 June 2016
Charge code 0193 7132 0029
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold title of 325 old durham road gateshead…
3 June 2016
Charge code 0193 7132 0028
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known known as 22 to 36 (even numbers) axwell…
3 June 2016
Charge code 0193 7132 0027
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 8 redburn close houghton-le-spring…
3 June 2016
Charge code 0193 7132 0026
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 3 springfield terrace felling and…
3 June 2016
Charge code 0193 7132 0025
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 134 134A & 136 woodbine street…
3 June 2016
Charge code 0193 7132 0024
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold title of 115 prince consort road gateshead…
3 June 2016
Charge code 0193 7132 0023
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 111 & 113 prince consort road…
3 June 2016
Charge code 0193 7132 0022
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 10 the rise gateshead and registered…
3 June 2016
Charge code 0193 7132 0021
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 10 harry letch mews gateshead and…
3 June 2016
Charge code 0193 7132 0020
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 48 redemarsh road gateshead and…
3 June 2016
Charge code 0193 7132 0019
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 582/584 durham road low fell…
3 June 2016
Charge code 0193 7132 0018
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 82/84 deanham gardens gateshead and…
3 June 2016
Charge code 0193 7132 0017
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 157/159 windy nook road gateshead and…
3 June 2016
Charge code 0193 7132 0016
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 44/44A sea road/unit 3 & 4 moran…
5 April 2012
Legal charge
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 182 windsor avenue, gateshead, 45 mill lane, whitburn…
20 June 2011
Legal mortgage
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 265 brighton road gateshead tyne and wear t/no. TY289937…
20 June 2011
Mortgage debenture
Delivered: 28 June 2011
Status: Satisfied on 7 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 July 2006
Legal charge
Delivered: 15 July 2006
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 34/36 ferndene grove high heaton newcastle…
8 May 1997
Legal charge
Delivered: 16 May 1997
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC
Description: 265 brighton road (l/h) tyne & wear t/no;-TY289937 and 267…
11 April 1994
Legal charge
Delivered: 21 April 1994
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC
Description: 32/34 westminster street gateshead tyne & wear t/no ty…
24 May 1993
Debenture.
Delivered: 2 June 1993
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC,
Description: Please see doc for full details.. Fixed and floating…
24 May 1993
Legal charge.
Delivered: 2 June 1993
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC,
Description: 32 kitchener street, deckham, tyne and wear, title no ty…
24 May 1993
Legal charge.
Delivered: 2 June 1993
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC,
Description: 31 brinkburn avenue, gateshead, tyne and wear. Title no ty…
24 May 1993
Legal charge.
Delivered: 2 June 1993
Status: Satisfied on 14 March 2016
Persons entitled: Barlcays Bank PLC,
Description: 223 rectory road, gateshead and freehold reversion relating…
16 January 1987
Legal charge
Delivered: 19 January 1987
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC
Description: 104 and 106 faraslay grove gateshead tyne and wear.
16 January 1987
Legal charge
Delivered: 19 January 1987
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC
Description: 97 and 99 napier road, swalwell, gateshead, tyne and wear.
13 May 1986
Legal charge
Delivered: 19 May 1986
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold 82 and 84 king edward street gateshead tyne & wear…
12 December 1985
Legal charge
Delivered: 2 January 1986
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC
Description: 2 and 4 goschen street gateshead, tyne & wear.
18 November 1985
Legal charge
Delivered: 29 November 1985
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC
Description: 26 and 28 baker gardens dunston, gateshead tyne and wear…

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