NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9DJ

Company number 05177502
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address HINDSIGHT TAX CONSULTANTS LIMITED, YOURS BUSINESS NETWORKS SUITE A, 7-8 DELTA BANK ROAD, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 9DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 12 the Riverside Studios Newcastle Business Park Amethyst Road, Newcastle upon Tyne, Tyne & Wear NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 10 December 2015. The most likely internet sites of NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED are www.northumbrianleisuredevelopments.co.uk, and www.northumbrian-leisure-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Blaydon Rail Station is 1.8 miles; to Newcastle Rail Station is 2 miles; to Wylam Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbrian Leisure Developments Limited is a Private Limited Company. The company registration number is 05177502. Northumbrian Leisure Developments Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Northumbrian Leisure Developments Limited is Hindsight Tax Consultants Limited Yours Business Networks Suite A 7 8 Delta Bank Road Gateshead Tyne and Wear United Kingdom Ne11 9dj. . THOMPSON, Henry Gordon is a Secretary of the company. THOMPSON, Edna is a Director of the company. THOMPSON, Henry Gordon is a Director of the company. THOMPSON, Nigel is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
THOMPSON, Henry Gordon
Appointed Date: 13 July 2004
Director
THOMPSON, Edna
Appointed Date: 13 July 2004
91 years old
Director
THOMPSON, Henry Gordon
Appointed Date: 13 July 2004
91 years old
Director
THOMPSON, Nigel
Appointed Date: 14 August 2004
55 years old

Persons With Significant Control

Mrs Edna Thompson
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Henry Gordon Thompson
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control as a trustee of a trust
H G Thompson Funded Unapproved Retirement Benefit Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED Events

27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Registered office address changed from 12 the Riverside Studios Newcastle Business Park Amethyst Road, Newcastle upon Tyne, Tyne & Wear NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 10 December 2015
03 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
20 Oct 2005
Accounting reference date extended from 31/07/05 to 31/12/05
28 Jul 2005
Return made up to 13/07/05; full list of members
23 Mar 2005
Particulars of mortgage/charge
07 Jan 2005
New director appointed
13 Jul 2004
Incorporation

NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED Charges

13 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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