MECHANISED PROJECT MANAGEMENT
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ

Company number 00414055
Status Active
Incorporation Date 1 July 1946
Company Type Private Unlimited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ
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 seventy events have happened. The last three records are Full accounts made up to 31 October 2015; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 October 2014. The most likely internet sites of MECHANISED PROJECT MANAGEMENT are www.mechanisedproject.co.uk, and www.mechanised-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechanised Project Management is a Private Unlimited Company. The company registration number is 00414055. Mechanised Project Management has been working since 01 July 1946. The present status of the company is Active. The registered address of Mechanised Project Management is 1a Dukesway Court Team Valley Gateshead Tyne and Wear Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Secretary WHITELAW, Robert James has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director GILL, Christopher John has been resigned. Director NICHOLS, Alan has been resigned. Director NOBLE, Michael has been resigned. Director NOBLE, Philip has been resigned. Director WHITELAW, Robert James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 05 January 2007

Director
HORROCKS, David James
Appointed Date: 30 March 2009
66 years old

Director
IMRIE, Ian

70 years old

Resigned Directors

Secretary
WHITELAW, Robert James
Resigned: 05 January 2007

Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
72 years old

Director
GILL, Christopher John
Resigned: 16 December 2007
Appointed Date: 21 September 2006
63 years old

Director
NICHOLS, Alan
Resigned: 30 August 2002
90 years old

Director
NOBLE, Michael
Resigned: 15 July 2005
73 years old

Director
NOBLE, Philip
Resigned: 15 July 2005
70 years old

Director
WHITELAW, Robert James
Resigned: 05 January 2007
81 years old

Persons With Significant Control

Falcombe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MECHANISED PROJECT MANAGEMENT Events

06 Jan 2017
Full accounts made up to 31 October 2015
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Jan 2016
Full accounts made up to 31 October 2014
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4,415,989.6

13 Apr 2015
Satisfaction of charge 1 in full
...
... and 160 more events
06 Apr 1977
Accounts made up to 30 September 1975
16 Mar 1977
Accounts made up to 31 October 1975
17 Aug 1976
Accounts made up to 31 October 1974
19 May 1975
Accounts made up to 31 October 2073
01 Jul 1946
Incorporation

MECHANISED PROJECT MANAGEMENT Charges

14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 37 high street, st. Paul, deptford l/b of lewisham t/n sgl…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Piece & parcel of land situate the west end of bedlington…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The essaldo cinema now k/a the vogue bingo & social club…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 7 the pavement clapham, c/b of lambeth t/n sgl 321571.
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 89, 91 & 93 westgate road, newcastle upon tyne, tyne & wear…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The regent cinema, torre road, bumantofts, leeds, west…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land & buildings k/a 56/58/60/62/64/66 & 68 ocean road…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 106 bridge street, worksop nottinghamshire.
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Pice or parcel of land situate in pavilion road, sunderland…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that piece of land situate in the new market, morpeth…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Piece of land situate in milburn road, hirst, ashington the…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 3 piece and parcels of land situate in st. Johns road &…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Classic cinema, russell street, north shields, tyne & wear…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Rox bingo hall, victoria road west, hebburn, tyne & wear…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The arcadia cheapside spennymoor parish county of durham…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The picture house and dwelling house k/a the picture house…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north side of longlands road…
27 March 1986
Debenture
Delivered: 2 April 1986
Status: Satisfied on 11 September 1991
Persons entitled: Drybrough & Company Limited.
Description: All properties specified in doc M123. By way of fixed…
20 December 1985
Legal mortgage
Delivered: 3 January 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold, the plaza cinema, pavillion road, sunderland and/or…
12 March 1985
Legal mortgage
Delivered: 26 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The classic cinema, russell street, land on the westside of…
12 March 1985
Legal mortgage
Delivered: 19 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The vogue bingo & social club, (formerly known as the…
12 March 1985
Legal mortgage
Delivered: 19 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The rex bingo hall, victoria road west, hebburn, tyne &…
7 March 1985
Legal mortgage
Delivered: 12 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 106 bridge street, worksop and the…
7 March 1985
Legal mortgage
Delivered: 12 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the crown (formerly k/a the prince of…
7 March 1985
Legal mortgage
Delivered: 12 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The arcadia, cheapside spennymoor, sedgefield durham t/n…
7 March 1985
Legal mortgage
Delivered: 12 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 7 the pavement, clapham london borough of lambeth t/n sgl…
7 March 1985
Legal mortgage
Delivered: 12 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 89/91/93 westgate road, newcastle upon tyne t/n ND9808 and…
7 March 1985
Legal mortgage
Delivered: 12 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 37 high street, st paul, deptford, london borough of…
4 May 1984
Advance or discount agreement.
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Dryborough & Company Limited.
Description: 14-17 the espalanade redcar cleveland.
22 March 1983
Further charge
Delivered: 31 March 1983
Status: Satisfied
Persons entitled: Dryborough & Company Limited.
Description: 14-17, the esplanade, redcar, cleveland, title nos. Tes…
15 January 1982
Legal mortgage
Delivered: 21 January 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The regent, torre road, leeds, west yorkshire, title no…
15 January 1982
Legal mortgage
Delivered: 21 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold the ritz tombola club, south street, ilkeston…
12 October 1981
Further charge
Delivered: 14 October 1981
Status: Satisfied
Persons entitled: Dryborough & Company Limited
Description: 14/17, the esplanade, redcar, cleveland title nos tes…
25 June 1979
Legal mortgage
Delivered: 29 June 1979
Status: Satisfied on 13 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H the crown cinema garage rd, jarrow, tyne & wear…
25 June 1979
Legal mortgage
Delivered: 29 June 1979
Status: Satisfied on 13 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H ground adjoining st john's road, bedlington station…
25 June 1979
Legal mortgage
Delivered: 29 June 1979
Status: Satisfied on 13 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H wallaw cinema & car park, ashington, northumberland…
25 June 1979
Legal mortgage
Delivered: 29 June 1979
Status: Satisfied on 13 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H the regal theatre ashington, northumberland.. Floating…